Search Results for: traditional banking

Finicity Promotes FCRA Accountability for Financial Data Aggregators
Banking Fintech InsurTech News

Finicity Promotes FCRA Accountability for Financial Data Aggregators

Fintech News Desk
Finicity releases detailed analysis affirming that data aggregators should be deemed CRAs and subject to FCRA requirements Finicity, a Mastercard company and leading provider of open banking solutions, has produced a detailed white paper with analysis showing why the Fair Credit Reporting Act (FCRA) should apply to providers of data......
Entrust Partners With Netcetera to Fight Online Payment Fraud
Business Cloud Fintech News Risk Management

Entrust Partners With Netcetera to Fight Online Payment Fraud

Fintech News Desk
Solution enables analysis and verification of card-not-present transactions Entrust, a leading provider of trusted identities, payments and data protection, has announced a partnership with Netcetera, a leading 3 Domain Secure (3DS) provider, to help financial institutions combat fraud associated with card-not-present (CNP) transactions.  Read More: Micronotes and Experian Empower Financial Institutions......
StoneX Selects Genesis Low-code Application Platform to Digitise Middle Office Workflows
Business Fintech News

StoneX Selects Genesis Low-code Application Platform to Digitise Middle Office Workflows

Fintech News Desk
Genesis, the global financial markets software firm, has been selected by StoneX (formerly known as INTL FCStone), to fully automate and digitise middle office workflows for its equities and fixed income trading business. StoneX is an institutional-grade financial services network that connects companies, organizations, traders and investors to the global......
Fides Announces Partnership with Instimatch Global, Extends Corporate Treasury Ecosystem
Banking Business Fintech Investment Services News

Fides Announces Partnership with Instimatch Global, Extends Corporate Treasury Ecosystem

Fintech News Desk
Multibank connectivity provider will offer portal-based access to leading money markets digital platform. Fides Treasury Services Ltd., the global leader in multibank connectivity and communications, today announced a new partnership with money markets digital platform Instimatch Global. The partnership will enable Fides to offer access to money market liquidity on......
Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection
Banking Economy Fintech Machine Learning News

Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection

Fintech News Desk
Consilient applies its federated learning model and machine-learning technology for anti-money laundering and countering the financing of terrorism efforts for financial institutions In recent bank trials, fintech innovator Consilient demonstrated successful federated machine learning for the detection of financial crime. Traditionally, financial institutions silo their efforts to combat financial crime......
Speech: ECB's Fabio Panetta on a Digital Euro's Impact on the Financial System
Banking Cryptocurrency Digital Fintech News

Speech: ECB’s Fabio Panetta on a Digital Euro’s Impact on the Financial System

Fintech News Desk
Throughout history, innovations in money have challenged and altered the structure of the financial system. Time and time again, innovations have given rise to debates about the risks they pose and the rewards they bring, as well as the role of central banks in building confidence in money. Paper banknotes......
New FICO Survey Finds that the Vast Majority of Consumers' Financial Needs are Going Unmet
Banking Fintech Investment Services News

New FICO Survey Finds that the Vast Majority of Consumers’ Financial Needs are Going Unmet

Fintech News Desk
Global analytics software platform provider, FICO, today released new research examining consumers’ shifting financial behavior and priorities. While the vast majority of US consumers (86 percent) are satisfied with their banks, they are increasingly open to working with new providers, including fintech companies and other non-bank providers, to address critical......
NNTC and Smart Engines implement digital onboarding at Oman Arab Bank
Banking Business Fintech News

NNTC and Smart Engines Implement Digital Onboarding at Oman Arab Bank

Fintech News Desk
NNTC, a UAE-based software developer and solutions provider, today announced the successful implementation of its biometric user onboarding module with Smart Engines’s identity documents recognition technology at Oman Arab Bank (OAB), a pioneer in the local banking sector. NNTC’s AI-powered module, iFalcon KYC Control, facilitates swift, frictionless and secure digital......
Revitalization Partners Rolls Out Asset Marketing System
Banking Cryptocurrency Fintech Fintech Funding News Trading

ED&F Man and Seba Bank Provide Crypto Custody and Margin Payments to Futures Accounts

Fintech News Desk
ED&F Man Capital Markets and Swiss SEBA Bank today unveiled a ground-breaking collaboration, by providing a custody and margin payment solution to their clients. This custody and banking relationship will provide Traders with huge advantages, by closely aligning their crypto custody and margin payments at SEBA Bank with their Futures......
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