Search Results for: Central banks

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations
Banking Fintech

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations

Business Wire
by Business Wire0
This new solution grants sponsor banks total control to monitor and manage BSA compliance and transaction fraud patterns while conducting a comprehensive customer risk assessment in partnership with fintechs. DataVisor, the world’s leading AI-powered fraud and risk platform, announced today the launch of a comprehensive solution designed to both detect......
Impending growth crunch confronts wholesale banks with challenge to seize new drivers of future revenues
Banking Finance News

Impending Growth Crunch Confronts Wholesale Banks With Challenge to Seize New Drivers of Future Revenues

PR Newswire
by PR Newswire0
Wholesale banks’ average annual revenue growth (CAGR) set to drop from 8%+ in 2019-22 to 2% or below 2023-2025, Bain analysis and proprietary survey of bank leaders suggests Worst case projections show minus 2% CAGRs in new era as historical period of ultra-low interest rates and cheap money comes to......
Shaping The Future Of FinTech: Swapin's Mission To Bridge Crypto & Banks
Cryptocurrency Fintech News

Shaping The Future Of FinTech: Swapin’s Mission To Bridge Crypto & Banks

GlobeNewswire
by GlobeNewswire0
Powered by a commitment to drive real-world crypto utility and adoption, Swapin has built multiple innovative solutions for buying, selling and spending crypto. As crypto enters the financial mainstream, a huge unmet need persists: a method to seamlessly connect crypto to traditional banking for daily transactions. Since 2017, Estonian fintech......
Publix Is Donating Another 1.3 Million Pounds of Produce to 32 Feeding America Partner Food Banks
Finance Fintech News

Publix Is Donates 1.3 Million Pounds of Produce to 32 Feeding America Partner Food Banks

Business Wire
by Business Wire0
More than 2.6 million pounds of produce donated during the 2023 holidays As part of Publix’s ongoing commitment to helping alleviate hunger, the company is purchasing and delivering another 1.3 million pounds of fresh produce to 32 Feeding America partner food banks this holiday season. This donation is in addition......
PayNet Banks On AI-Driven Network by Juniper Networks to Drive Expansion of Malaysia’s National Payments Infrastructure
Artificial Intelligence Fintech News

PayNet Banks On AI-Driven Network by Juniper Networks to Drive Expansion of Malaysia’s National Payments Infrastructure

Business Wire
by Business Wire0
The network upgrades deliver AIOps and rich automation, capitalizing on the Juniper Mist Cloud to enable PayNet and Malaysia’s local and cross-border payment infrastructure expansion Juniper Networks, a leader in secure, AI-driven networks, today announced that Payments Network Malaysia (PayNet), Malaysia’s national payments network and shared central infrastructure for its financial......
Banking Fintech Fintech Primers

What Are Fintech Banks?

Pooja Choudhary
by Pooja Choudhary0
Much in vogue….Fintech..banks..Fintech Banks! Fintech banks, sometimes known as Neobanks or challenger banks, provide software, apps, and other technological enhancements to traditional online banking platforms. The majority of this fintech’s experience is in the banking sector. Exploring the World of Fintech Banks Neobanks are only available online financial institutions providing conventional......
Fireblocks Acquires Tokenization Firm BlockFold to Serve Industry's Largest Banks & Financial Institutions
Banking Blockchain News

Fireblocks Acquires Tokenization Firm BlockFold to Serve Industry’s Largest Banks & Financial Institutions

PR Newswire
by PR Newswire0
With 75% of its tier-1 FI customers exploring tokenization, Fireblocks now supports clients with their most complex tokenization use cases Fireblocks is excited to announce the acquisition of BlockFold, a smart contract development and consulting firm specializing in advanced tokenization projects for financial institutions. The acquisition enriches Fireblocks’ tokenization capabilities......
Central Bank Extends Sagent Software Partnership Six Years to Power Servicing at Scale
Fintech Mortgage News

Central Bank Extends Sagent Software Partnership Six Years to Power Servicing at Scale

Business Wire
by Business Wire0
Deal enables leading community-first bank to offer real-time mortgage servicing and continue its legacy as an exemplar of customer care Sagent, a Warburg Pincus-backed fintech software company modernizing mortgage servicing for banks and lenders, announced a six-year partnership extension with The Central Trust Bank (”Central Bank”) to accelerate its rapid......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
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