Search Results for: potential fraud

UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances
Digital Payments News

UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances

Business Wire
by Business Wire0
SONAR, ThetaRay’s AI-powered AML solution, will enable TangoPay to embed trust in cross-border payments and grow its business while reducing risk TangoPay an Authorized Payment Institution based in the UK, and ThetaRay, the leader in next-generation AI-powered secure global payments, announced they will collaborate to protect TangoPay’s global payments platform from......
Core10 Selected as a Preferred Service Provider for the Community Bankers Association of Illinois
Fintech News

Core10 Selected as a Preferred Service Provider for the Community Bankers Association of Illinois

Business Wire
by Business Wire0
Fintech platform provider expands reach among Illinois community banks to deliver digital account opening and digital lending capabilities Core10,  a U.S.-based financial technology company that provides lending and account opening products, as well as software development services is now a Preferred Service Provider (PSP) for the Community BancService Corporation (CBSC).......
Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services
Banking Fintech News

Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services

Business Wire
by Business Wire0
The joint solution offered by Sybrin and Regula enables banks and other financial institutions to seamlessly and securely onboard and verify their customers. This is achieved via combining Regula Document Reader SDK and Regula Face SDK with Sybrin’s KYC (Know Your Customer) onboarding solution and orchestration engine. As a result, financial service businesses can establish a......
Carputty Brings The Power of AI to Auto Financing and Ownership
Finance News

Carputty Brings The Power of AI to Auto Financing and Ownership

GlobeNewswire
by GlobeNewswire0
Carputty announces that a third of its Flexline applications are now AI-decisioned, reaching a significant milestone in the Company’s mission to bring greater transparency and reduce subjectivity in the automotive finance industry. Carputty (“Carputty” or the “Company”), the fintech company modernizing auto financing and ownership, announced the next evolution of......
Big Name VCs Back Startup to Solve a Multi-Billion Dollar Banking Problem
Fintech Startups News

Big Name VCs Back Startup to Solve a Multi-Billion Dollar Banking Problem

PR Newswire
by PR Newswire0
Illuminate Financial, Madrone Partners, Exor Ventures and others invest in N5  Fintech startup, N5 has secured the backing of a number of high profile investors, on the strength of its potential to save financial institutions billions of dollars a year. U.S. financial institutions lose an estimated $272B each year through inefficiency and missed opportunities......
Marygold & Co. Partners With Sardine and Incode To Protect Clients’ Financial Futures With AI
Investment Services News

Marygold & Co. Partners With Sardine and Incode To Protect Clients’ Financial Futures With AI

Fintech News Desk
by Fintech News Desk0
Harnessing its new partners’ AI-driven security platforms, the Marygold & Co. fintech app better secures client payments and accounts in the digital age Marygold & Co., a subsidiary of The Marygold Companies, announced partnerships with Sardine, a fraud prevention and compliance software company, and its partner Incode Technologies Inc., a leading identity......
Lirium Selected to Power Digital NFT Access for Galicia, One of Argentina's Leading Banks
Digital Asset Management News

Lirium Selected to Power Digital NFT Access for Galicia, One of Argentina’s Leading Banks

PR Newswire
by PR Newswire0
Lirium, a leading licensed European provider of B2B2C digital asset access solutions, will begin powering digital access to NFTs using the Polygon network for Galicia, the largest private bank in Argentina based on market value. Lirium already partners with financial services companies in Argentina, Brazil, Mexico, Peru, Chile, Paraguay, Uruguay, Panama, Nigeria and Kenya. Lirium’s white label solution will give Galicia......
AR Tech Debuts SRT, a Groundbreaking Technology for Blockchain AI Applications
Cryptocurrency News Trading

AR Tech Debuts SRT, a Groundbreaking Technology for Blockchain AI Applications

GlobeNewswire
by GlobeNewswire0
AR Tech unveiled their latest research and development technology – SRT, a high-tech product that combines artificial intelligence to enhance everyday trading. SRT is a product designed for the cryptocurrency and blockchain field. Over the past 5 years, AR Tech has been dedicated to multiple research and development efforts in......
Streamlining B2B Finance: How Fintech is Revolutionizing Business Transactions
B2B Commerce Fintech Primers Guest Posts

Streamlining B2B Finance: How Fintech is Revolutionizing Business Transactions

Matt Sadowski
by Matt Sadowski0
The rapid advancement of financial technology, commonly known as fintech, has disrupted and revolutionized the way businesses operate across various sectors. In the B2B landscape, where complex financial transactions and relationships are prevalent, fintech solutions have emerged as a game-changer. These innovative technologies have played a crucial role in transforming......
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