Search Results for: credit checks

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......
Mastercard and ACI Worldwide Announce First Real-Time Payments Infrastructure Collaboration With Cámara de Compensación Electrónica (CCE)
Digital Fintech Investment Services Mobile Banking News

Mastercard and ACI Worldwide Announce First Real-Time Payments Infrastructure Collaboration With Cámara de Compensación Electrónica (CCE)

Fintech News Desk
by Fintech News Desk0
Mastercard and ACI Worldwide , a leading global provider of real-time digital payment software and solutions, today announced that Cámara de Compensación Electrónica (CCE) will utilize the ACI Enterprise Payments Platform to accelerate financial institutions’ access to Mastercard’s Instant Payment Service, the new real-time payments managed service that will enter......
Greece's Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution
Banking Business Fintech News

Greece’s Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution

Fintech News Desk
by Fintech News Desk0
One of Greece’s 4 systemic banks meets new regulations with an advanced solution, winning 2021 FICO Decisions Award for Regulatory Compliance Highlights: Eurobank, one of the four systemic banks in Greece, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the......
XTM to Launch Direct Deposit for its Today™ Card Holders
Banking Business Fintech News

XTM to Launch Direct Deposit for its Today™ Card Holders

Fintech News Desk
by Fintech News Desk0
XTM, Inc, a Miami and Toronto based Fintech company in the neo banking space, providing mobile banking and payment solutions around the world is pleased to announce its plan to launch a direct deposit program to all of its Today™ Card Holders.  The Today program has been adopted and rolled out to thousands......
SECU Enhances Digital Banking Experience with New Virtual Financial Center
Banking Business Fintech News

SECU Enhances Digital Banking Experience with New Virtual Financial Center

Fintech News Desk
by Fintech News Desk0
SECU, Maryland’s largest state chartered credit union, announced that it has recently launched a new Virtual Financial Center, an enhanced digital banking experience designed to further meet the evolving expectations and financial needs of members, businesses and the community. The Virtual Financial Center elevates the traditional mobile or online banking experience by......
Paramount Bank Partners with ZSuite Technologies to Expand Digital Product Offerings
B2B Banking Business Digital Mobile Banking

Paramount Bank Partners with ZSuite Technologies to Expand Digital Product Offerings

Fintech News Desk
by Fintech News Desk0
Community bank becomes first in state of Missouri to offer ZRent and ZDeposit Missouri-based Paramount Bank has partnered with ZSuite Technologies, a financial technology company offering digital tools that helps businesses and individuals automate collection of recurring payments and manage security deposits, to leverage new digital tools and increase low-cost, core deposits. Paramount......
Balance Launches First Digital Checkout Platform for B2B Businesses
B2B Business Digital Fintech News

Balance Launches First Digital Checkout Platform for B2B Businesses

Fintech News Desk
by Fintech News Desk0
Payments company emerges from stealth with 5.5 million in seed funding from Lightspeed, Stripe, Affirm and PayPal co-founder Max Levchin of SciFi VC, Y-Combinator and UpWest Balance today officially launched the industry’s first self-serve digital checkout platform to transform the online payments experience for B2B companies. Leveraging state-of-the-art payments and......
Galileo Instant Grows Rapidly in 6 Months Since Launch
Fintech Fintech Funding Mobile Banking News

Galileo Instant Grows Rapidly in 6 Months Since Launch

Fintech News Desk
by Fintech News Desk0
More than 1,500 businesses sign up for Galileo Instant to quickly create digital payments solutions Galileo, the API standard for card issuing and digital banking and a subsidiary of Social Finance, Inc. (SoFi), experienced significant growth and increased demand for its new product, Galileo Instant, in its first six months......
Zelle® Closes 2020 with Record $307 Billion Sent on 1.2 Billion Transactions
Banking Fintech News

Zelle® Closes 2020 with Record $307 Billion Sent on 1.2 Billion Transactions

Fintech News Desk
by Fintech News Desk0
– Year-over-year Growth: Sent payment values increased by 62%, while transaction volumes increased by 58% – Achieving ubiquity with banks and credit unions: Nearly 500 new financial institutions of all sizes joined the Zelle Network® in 2020 – Zelle for small businesses: New use case launches with 11 financial institutions,......
Deluxe-Inks-New-Agreement-with-Truist-Financial-Corporation
Banking Fintech Investment Services News

Deluxe Inks New Agreement with Truist Financial Corporation

Fintech News Desk
by Fintech News Desk0
Today, Deluxe (NYSE: DLX), a Trusted Business Technology™ company announced that it has finalized a long-term agreement with Truist Financial Corporation (NYSE: TFC), the sixth largest commercial bank in the US, which was formed by the 2019 merger of equals between BB&T Corporation and SunTrust Banks, Inc. This new agreement......
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