Search Results for: fraud detection

Onfido Featured as a Market Leader in Liminal's Link Index Report for Account Opening in Financial Services
Compliance management Finance News

Onfido Featured as a Market Leader in Liminal’s Link Index Report for Account Opening in Financial Services

PR Newswire
by PR Newswire0
Onfido, the global automated identity verification provider, has been recognized as a market leader in Liminal’s highly anticipated Link Index Report for Account Opening in Financial Services. The Link Index analyzed over 150 companies claiming to solve Account Opening (AO) in Financial Services and found that only 32 total vendors (21% of......
DailyPay Works With BMO to Offer Commercial Customers Earned Wage Access
Digital Payments News

DailyPay Works With BMO to Offer Commercial Customers Earned Wage Access

PR Newswire
by PR Newswire0
BMO is partnering with DailyPay to provide earned wage access to employees of BMO’s commercial clients, providing real-time access to their wages as they earn them with the funds deposited in their direct-deposit account and available to them for immediate use. “More than ever before, businesses require flexible digital payment solutions that reflect......
Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes
Lending News

Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes

Business Wire
by Business Wire0
 Digital transformation of paper processes critical for optimizing the customer experience In a space that has experienced a considerable level of digital transformation in recent years, equipment lease and financing firms continue to persist in an over-reliance on paper processes for a number of customer-related transactions. Given increasing customer demand......
Deepcoin Labs Receives Crypto-commodities Trading Registration from DMCC & Launches $10 Million Fund
Blockchain News

Deepcoin Labs Receives Crypto-commodities Trading Registration from DMCC & Launches $10 Million Fund

PR Newswire
by PR Newswire0
Deepcoin Labs, a leading venture capital firm specializing in blockchain, digital assets, and cryptocurrencies, is proud to announce that it has been granted the “Proprietary Trading in Crypto-commodities” registration by the Dubai Multi Commodities Center (DMCC) and the launch of a $10 million fund dedicated to fueling early-stage Web3 innovation projects. This initiative underscores Deepcoin Labs’......
Zelis and Google Wallet Bring Security, Convenience and Efficiency to Healthcare Consumers
Finance News Technology

Zelis and Google Wallet Bring Security, Convenience and Efficiency to Healthcare Consumers

Business Wire
by Business Wire0
Digital health insurance ID cards make information more accessible in Google Wallet Zelis, a healthcare technology company modernizing the healthcare financial experience for all, announced that its payer clients can now offer their members a way to save customizable digital health insurance ID cards to Google Wallet. This new pass......
ACI Worldwide Collaborates with Microsoft to Accelerate Global Move to Real-Time Payments
Digital Payments News

ACI Worldwide Collaborates with Microsoft to Accelerate Global Move to Real-Time Payments

Business Wire
by Business Wire0
ACI Real-Time Payments Cloud Platform, Hosted in Microsoft Azure, Helps Financial Institutions Enable Instant Payments Transactions Faster ACI Worldwide, a global leader in mission-critical, real-time payments software, announced a collaboration with Microsoft to help financial institutions and technical services enable instant payments transactions faster through ACI’s Real-Time Payments Cloud (RTPC) platform.......
Citi GPS: Cross-Border Payments to Transform Financial Industry, Ushering Best-in-Class Experiences for Clients
Digital Payments News

Citi GPS: Cross-Border Payments to Transform Financial Industry, Ushering Best-in-Class Experiences for Clients

Business Wire
by Business Wire0
Citi has launched its latest Global Perspectives & Solutions (Citi GPS) report titled: ‘FUTURE OF CROSS-BORDER PAYMENTS — Who Will Be Moving $250 Trillion in the Next Five Years?’ Its findings indicate that the expected increase of cross-border payments presents a major opportunity for players in this space. Latest Fintech Interview......
Educators Making Plans to Put Student Loan Payments Back in Their Budgets
Digital Payments Finance News

Educators Making Plans to Put Student Loan Payments Back in Their Budgets

Business Wire
by Business Wire0
Student Loan Solutions accounts can help educators receive Public Service Loan Forgiveness for balance of student loan debt Half of educators with student loan debt say that resuming federal payments in October will have a major impact on their household’s finances. The new data, released by Horace Mann today, underscores......
Modern Treasury and BMO Improve Speed of Payment Flows for Commercial Clients
Banking Digital Payments News

Modern Treasury and BMO Improve Speed of Payment Flows for Commercial Clients

Business Wire
by Business Wire0
Innovative joint offering to simplify money movement for shared customers Modern Treasury and BMO announced the launch of a new innovative offering for shared commercial banking clients enabling them to seamlessly manage and track complex, high-volume payment flows. Geared toward businesses operating in the financial services, real estate software, insurance......
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