Search Results for: business transactions

iDenfy and Verifo Join Forces to Streamline International Payments
Business Fintech News

iDenfy and Verifo Join Forces to Streamline International Payments

Fintech News Desk
by Fintech News Desk0
Working with iDenfy, Verifo will ensure that its platform is secured and protected from fraudulent accounts. The real-time identity verification service iDenfy and international payment platform Verifo are now partnering to make financial transactions around the world even more secure. Read More: Amid Massive Expectations, Anyon Launched Its Signature STO......
Featurespace Launches Automated Deep Behavioral Networks
Business Fintech InsurTech Machine Learning News

Featurespace Launches Automated Deep Behavioral Networks

Fintech News Desk
by Fintech News Desk0
World leader in Enterprise Financial Crime prevention introduces a deeper layer of defense for card and payments Featurespace introduces Automated Deep Behavioral Networks for the card and payments industry, providing a deeper layer of defense to protect consumers from scams, account takeover, card and payments fraud, which cost an estimated $42 billion in......
illumy Partners With PayCertify On Fraud Mitigation, Payment Processing
Banking Fintech InsurTech Investment Services News Risk Management

illumy Partners With PayCertify On Fraud Mitigation, Payment Processing

Fintech News Desk
by Fintech News Desk0
The partnership seeks to bridge fintech and hyper-communications™ illumy, a first-of-its-kind hyper-communications™ platform, announced a partnership with PayCertify, an innovative, global fintech marketplace and leader in card issuing and payment processing. Through this new partnership, illumy will provide best-in-class fraud mitigation and payment processing as well as cutting-edge financial solutions for......
Featurespace Introduces Automated Deep Behavioral Networks
Business Fintech News

Featurespace Introduces Automated Deep Behavioral Networks

Fintech News Desk
by Fintech News Desk0
Today, Featurespace introduces Automated Deep Behavioral Networks for the card and payments industry, providing a deeper layer of defence to protect consumers from scams, account takeover, card and payments fraud, which cost an estimated $42bn in 2020. Read More: 2021 Promises to be the Year that Ushers in DeFi, A......
Three Ways To Fight Bank Fraud
Artificial Intelligence Banking Fintech Guest Posts Investment Services Risk Management Robotic Process Automation

Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
Nuapay Expands Open Banking Platform Across Italy and Germany
Banking Digital Fintech Mobile Banking News

Nuapay Expands Open Banking Platform Across Italy and Germany

Fintech News Desk
by Fintech News Desk0
Open Banking pioneer, Nuapay, powered by Sentenial, today announces it is extending its open banking payment capabilities to German and Italian banks. Nuapay’s expansion will enable German and Italian partners to offer open banking payment solutions, powering seamless account-2-account payments for their customers. Read More: Atreyu Announces The FLIRT API:......
Finitive Facilitates New Growth Capital for TRADE X, a Global B2B Automotive Trading Platform
B2B Fintech News Trading

Finitive Facilitates New Growth Capital for TRADE X, a Global B2B Automotive Trading Platform

Fintech News Desk
by Fintech News Desk0
A new line of credit, secured through the Finitive private credit platform, will provide dedicated capital for TRADE X to expand its global B2B automotive trading platform across North America. Finitive, a financial technology platform providing institutional investors with direct access to private credit transactions, today announced that it has facilitated......
JPMorgan Chase Collaborates With Reonomy To Deliver Data And Insights To Power The Commercial Real Estate Industry
Banking Business Fintech Investment Services News Risk Management

JPMorgan Chase Collaborates With Reonomy To Deliver Data And Insights To Power The Commercial Real Estate Industry

Fintech News Desk
by Fintech News Desk0
Reonomy, a leading provider of actionable CRE insights, today announced that JPMorgan Chase will harness Reonomy ID and the Reonomy Knowledge Graph to enhance its property data strategy. The ID, a unique identifier for each commercial real estate asset, will enable the firm to easily fuse disparate property datasets together,......
FINCAD Launches Accounting CVA Services for Japanese Financial Institutions
Banking Fintech News

FINCAD Launches Accounting CVA Services for Japanese Financial Institutions

Fintech News Desk
by Fintech News Desk0
Cloud-based Services Allow Japanese Banks to Prepare and Report New IFRS Requirements FINCAD, a pioneer in providing pricing, modeling, and risk analytics, today announced it has launched a new cloud-based service, enabling Japanese financial institutions to evaluate, account for and report credit valuation adjustments (CVA) and debit value adjustments (DVA)......
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