Search Results for: payment management

ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering
Finance Fintech News

ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering

PR Newswire
by PR Newswire0
The acquisition—alongside the addition of Andreessen Horowitz as a shareholder—accelerates ComplyAdvantage’s AI capabilities and solidifies its position as one of the industry-leading providers of financial crime insights ComplyAdvantage, a leader in financial crime intelligence, today announced its acquisition of Golden (Golden Recursion Inc). Golden is a San Francisco-based innovator automating the construction of......
iPeakoin Expands Global Presence with New Office in Singapore
Fintech News

iPeakoin Expands Global Presence with New Office in Singapore

PR Newswire
by PR Newswire0
iPeakoin, a leading enterprise-level cash management platform at the forefront of technology, was this week pleased to celebrate the opening of its new office in Singapore, further extending its international reach. iPeakoin Chief Executive Officer Michael Wu and other senior company executives hosted a reception on April 23rd in the City of Singapore to welcome guests from......
Zil Money Offers Businesses Instant Check Creation with Premium Templates
B2B Digital Payments News

Zil Money Offers Businesses Instant Check Creation with Premium Templates

EIN Presswire
by EIN Presswire0
Zil Money, a leading B2B payment platform, instantly lets businesses customize their checks with premium drag-and-drop templates, enhancing brand visibility. Users can choose from high-quality designs and printing options for a professional look that suits their style. This simplified process makes it easy to customize checks for different needs, whether for......
Trulioo 24/7 Support Empowers Top APAC Region Companies to Expand Into New Markets, Achieve Compliance and Accelerate Customer Onboarding
News Security

Trulioo 24/7 Support Empowers Top APAC Region Companies to Expand Into New Markets, Achieve Compliance and Accelerate Customer Onboarding

Business Wire
by Business Wire0
Company Marks Anniversary of Singapore Office Opening With 90% Business Verification Rate Across the APAC Region Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, marked the one-year anniversary of its Singapore office by highlighting how its 24/7 implementation support helps Asia-Pacific (APAC) brands expand......
Frost Bank Improves Customer Experience with Atomic Direct Deposit Switch
Banking News

Frost Bank Improves Customer Experience with Atomic Direct Deposit Switch

Business Wire
by Business Wire0
Atomic is excited to announce its collaboration with San Antonio-based Frost Bank, a top 50 financial institution with 185 branch locations across Texas. Incorporating Atomic into its operations will help Frost achieve its goals of improving customer satisfaction and making banking more accessible for all. Frost will be using Atomic’s solution for direct......
TrueCommerce Delivers Global E-Invoicing and CTC Solution for Businesses Facing Compliance Challenges
B2B Fintech News

TrueCommerce Delivers Global E-Invoicing and CTC Solution for Businesses Facing Compliance Challenges

GlobeNewswire
by GlobeNewswire0
The company uniquely offers a global solution that encompasses e-invoicing, CTC solutions, and a comprehensive EDI network, all seamlessly integrated with B2B eCommerce and ERP systems TrueCommerce, a global provider of supply chain and trading partner connectivity, integration and omnichannel solutions, today announced its global e-invoicing and Continuous Transaction Controls......
Pomelo Announces $35 Million Series A, Additional $75 Million Warehouse, Expanding Its Credit-Building Remittance Product
Fintech News

Pomelo Announces $35 Million Series A, Additional $75 Million Warehouse, Expanding Its Credit-Building Remittance Product

PR Newswire
by PR Newswire0
Pomelo, the first consumer fintech to enable international money movement with consumer credit, announced a Series A of $35 million in venture capital and a $75m expansion of its warehouse facility from Vy Capital, Founders Fund, and A* Capital. This brings total funds raised to date to $55m in equity capital and $125m for its warehouse facility. This......
PropTech-Startups-Choose-VeriFast-as-All-in-One-Verification-Partner
Artificial Intelligence Fintech News

PropTech Startups Choose VeriFast as All-in-One Verification Partner

Business Wire
by Business Wire0
Leasey, Cove, RealSage and Rentatee announce new integrations with VeriFast VeriFast, the AI-powered Verification-as-a-Service platform that automates financial analysis and decision making for tenant screening, mortgage underwriting and more, today announced that real estate technology startups Leasey, Cove, RealSage and Rentatee have adopted VeriFast’s platform as their all-in-one verification solution.......
DCI Expands DataVisor Partnership for Increased Fraud Protection
Fintech News Risk Management Security

DCI Expands DataVisor Partnership for Increased Fraud Protection

Business Wire
by Business Wire0
DataVisor, the world’s leading AI-powered fraud and risk platform, is thrilled to announce the expansion of its partnership with DCI, a leading provider of award-winning core processing, digital banking, and fintech solutions. Following a highly successful initial phase of deployment, DCI will now broaden the use of DataVisor’s next-generation fraud solutions......
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