Search Results for: industrial

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
Digital Payments News

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening

Fintech News Desk
by Fintech News Desk0
 SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both domestic and international transaction monitoring,......
Encap Investments, L.P., Independent Financial, Hilltop Residential Join Village Towers
Finance News

Encap Investments, L.P., Independent Financial, Hilltop Residential Join Village Towers

Fintech News Desk
by Fintech News Desk0
Moody National Companies is pleased to announce that Hilltop Residential will be joining the Village Towers development at Bunker Hill and I-10. Hilltop Residential, a real estate investment firm specializing in the Multifamily space, will occupy 10,760 square feet on the fifth floor of Tower II, with their lease commencing November......
Survey Finds UK Shoppers are Frustrated with SCA and Merchants are Missing Out
E-commerce News

Survey Finds UK Shoppers are Frustrated with SCA and Merchants are Missing Out

Fintech News Desk
by Fintech News Desk0
UK consumers embrace new security measures, but still have high expectations when it comes to online shopping experience 36% of UK consumers have been unable to complete an online transaction due to new Strong Customer Authentication (SCA) regulations 68% said they would stop shopping with a retailer if they encountered......
EML Collaborates With Correos On A €210 Million Spanish Government Economic Stimulus For 500,000 Youths In Culture & Arts
Digital Payments News

EML Collaborates With Correos On A €210 Million Spanish Government Economic Stimulus For 500,000 Youths In Culture & Arts

Fintech News Desk
by Fintech News Desk0
EML Payments Limited and its partner and key European client, Correos, Spain’s national post office network, will support the issuing of a government contract known as the Bono Cultural Joven 2022 (Youth Cultural Bonus) tender. Approximately 500,000 virtual prepaid cards will be issued and loaded with a government stimulus totalling €210......
Community Reinvestment Fund, USA Announces CEO Transition
Fintech Funding News

Community Reinvestment Fund, USA Announces CEO Transition

Fintech News Desk
by Fintech News Desk0
Community Reinvestment Fund, USA (CRF), a national, non-profit Community Development Financial Institution (CDFI) with a mission to improve lives and strengthen communities through innovative financial solutions announced that Frank Altman will retire as chief executive officer of CRF after co-founding the organization and providing more than 35 years of service. Altman......
FinTech Industry Veteran Joins Leading Alternative Data Firm CloudQuant
Fintech News

FinTech Industry Veteran Joins Leading Alternative Data Firm CloudQuant

Fintech News Desk
by Fintech News Desk0
CloudQuant, the leading provider of Alternative Data, Research, and Technology is proud to announce that Paul Bolton will be joining the Chicago Team as Director of Sales. Bolton began his career in proprietary trading nearly two decades ago, with his passion for derivatives bringing him to the windy city upon......
Spryker to Develop New Digital B2B Buying Experience for Leading Global Pump Manufacturer
B2B News

Spryker to Develop New Digital B2B Buying Experience for Leading Global Pump Manufacturer

Fintech News Desk
by Fintech News Desk0
Diva-e, a leading transactional experience partner, and Spryker will help build a state-of-the-art customer experience to help support the Wilo Group’s goal of a more sustainable future Spryker, a leading digital commerce platform for B2B, B2C, Enterprise Marketplaces and Unified Commerce, has announced that Wilo, one of the world’s leading......
TruckPro, LLC Introduces Its All-New E-commerce Platform
E-commerce News

TruckPro, LLC Introduces Its All-New E-commerce Platform

Fintech News Desk
by Fintech News Desk0
Customers can shop nationwide inventory of heavy-duty truck and trailer parts online TruckPro, LLC (“TruckPro”), one of the nation’s largest independent distributors of heavy-duty truck and trailer parts headquartered in Memphis, Tennessee, has launched its new e-commerce site. TruckPro’s customers now have access to a host of new capabilities on......
Klarpay Becomes New Visa Principal Member
Fintech News

Klarpay Becomes New Visa Principal Member

Fintech News Desk
by Fintech News Desk0
 Klarpay AG has become a Principal Member of the Visa Network, a world leader in digital payments, to further its mission of democratising global payment, banking, and digital disbursement services for online businesses. Swiss fintech Klarpay AG has signed a global partnership with Visa on becoming a Principal Member of the Visa......
Riskified and Axerve Help KIKO Milano Boost Cart Conversions Under PSD2 by Maximizing TRA (Transaction Risk Analysis)
Commerce News

Riskified and Axerve Help KIKO Milano Boost Cart Conversions Under PSD2 by Maximizing TRA (Transaction Risk Analysis)

Fintech News Desk
by Fintech News Desk0
The partnership enables Axerve’s customers to implement Riskified’s PSD2 Optimize solution, which helped KIKO Milano ensure frictionless checkout for almost 99% of their customers Riskified, Ltd. a fraud management platform enabling frictionless Ecommerce, and Axerve, a leading Italy-based payments hub that has developed a platform for orchestrating payments worldwide, have......
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