Search Results for: transaction monitoring system

GTreasury Launches ClearConnect to Set the Standard for Complete Connectivity into Third-Party Banking, Payments, and Financial Data
Banking Digital Payments News

GTreasury Launches ClearConnect to Set the Standard for Complete Connectivity into Third-Party Banking, Payments, and Financial Data

Fintech News Desk
by Fintech News Desk0
ClearConnect offers a seamless connectivity suite and workflow that ensures the fidelity of data essential to treasurers and CFOs GTreasury, a treasury and risk management platform provider, announced the launch of ClearConnect. Featuring more than 80 API calls in a dozen key categories, ClearConnect offers the most robust connectivity suite......
ACLEDA Bank, Cambodia Selects FSS for a Multi-Product Solution to Consolidate their Merchant Operations
Banking News

ACLEDA Bank, Cambodia Selects FSS for a Multi-Product Solution to Consolidate their Merchant Operations

Fintech News Desk
by Fintech News Desk0
FSS Technologies Singapore Pte Ltd., a leading provider of banking and payment technology solutions, announced a partnership with ACLEDA Bank, Cambodia’s largest commercial bank, in a multi-product deal to consolidate and digitally transform its nation-wide merchant operations and automate its terminal monitoring, reconciliation and settlement processes. With a massive base......
Impel Launches Next-Gen Alternative to SWIFT, SEPA on the XDC Network
Finance News

Impel Launches Next-Gen Alternative to SWIFT, SEPA on the XDC Network

Fintech News Desk
by Fintech News Desk0
Impel’s services will run on the XDC Network, a top 100 enterprise-ready hybrid blockchain project for global trade and finance Impel and the XDC Network announced the official launch of Impel, an alternative solutions platform for quickly and securely sending ISO 20022-compliant financial messages. It includes the option to add......
CoinLoan partners with Blaze Information Security to bring a new standard of cybersecurity to their clients
Cryptocurrency News Security

CoinLoan Partners with Elliptic to Bring New Levels of Crypto Security to Customers

Fintech News Desk
by Fintech News Desk0
CoinLoan, the only EU-licensed provider of crypto-loan products, has announced a new partnership with Elliptic, the global leader in cryptoasset risk management. As adoption and investment into crypto continues to increase, so does the risk of cybercrime. The range of cryptoassets and currencies is growing daily and with cybercriminals becoming smarter......
Atomic and Bond Strengthen Partnership with Repay to Offer Consumers New Financial Lifelines
Fintech News

Atomic and Bond Strengthen Partnership with Repay to Offer Consumers New Financial Lifelines

Fintech News Desk
by Fintech News Desk0
The newly created lending product gives consumers access to better rates by leveraging untapped financial data and repayments from their payroll accounts, creating a unique benefit that drives recruiting and retention Atomic, the market-leading payroll connectivity solution, and Bond Financial Technologies Inc., the leading embedded finance company, announced the deepening of their......
NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management
Banking News

NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management

Fintech News Desk
by Fintech News Desk0
Xceed’s best-in-class AI, data intelligence, and behavioral analytics within a unified cloud platform permits mid-sized financial institutions to perform with greater agility NICE Actimize, a NICE business, confirmed that American State Bank, a Texas-based financial institution, has selected NICE Actimize Xceed, an all-in-one AI fraud and anti-money laundering platform, to drive the financial......
Mortgage tech Startup, EASY launches FOXCARD
Banking News

Signature Bank Appoints Corporate Mortgage Finance Group

Fintech News Desk
by Fintech News Desk0
Private Client Banking Team Members, Resources and Systems Now in Place for Launch of New Business Line Signature Bank a New York-based, full-service commercial bank, announced the appointment of its Corporate Mortgage Finance (CMF) Group. The CMF group provides financing solutions for a range of mortgage-related collateral across Signature Bank’s......
Elo Uses FICO Falcon Fraud Manager to Reduce Fraud by 30% Across Its Payment Network
Digital Payments E-commerce News

Elo Uses FICO Falcon Fraud Manager to Reduce Fraud by 30% Across Its Payment Network

Fintech News Desk
by Fintech News Desk0
Brazilian payment network provider wins FICO Decisions Award for fraud management Elo, one of the largest and most innovative payment providers in Brazil, has used FICO Falcon Fraud Manager to reduce fraud by 30 percent for card issuers using its payment network. The best-in-class cloud-based solution also managed to decline online......
CreditPoint Announces Launch of New Bureau Management Library
Business News Risk Management

CreditPoint Announces Launch of New Bureau Management Library

Fintech News Desk
by Fintech News Desk0
CreditPoint Software LLC, the leading provider of credit risk management software in the Fintech order-to-cash space, announced the launch of its new Bureau Management Library. With the launch of BML, CreditPoint now has over 15 built-in API integrations to the world’s leading bureaus and business data reporting systems. The goal......
Consumers Demanding Faster Payment Options to Fit Their Digital, Always-On Lives
Digital Digital Payments News

Federal Reserve Survey: Consumers Demanding Faster Payment Options to Fit Their Digital, Always-On Lives

Fintech News Desk
by Fintech News Desk0
US consumers are seeking faster payments in more areas of their increasingly on-demand lives, with four out of five saying they are interested in faster options to pay businesses, according to a survey released today by the Federal Reserve Banks. About 70% say having access to enhanced faster payment capabilities from......
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