Search Results for: fraud detection

Aliaswire Launches New Bank Account Validation Solution
Banking Digital Payments News

Aliaswire Launches New Bank Account Validation Solution

Fintech News Desk
by Fintech News Desk0
Helps banks and their commercial clients comply with March 2022 requirement for ACH debits Aliaswire, a provider of digital payment and credit solutions, announced the addition of a new bank account validation (BAV) solution for banks and their commercial clients. The news comes in advance of the pending enforcement of......
Verisk’s FAST Platform Powers Pacific Life’s Launch of Level-Premium Term Life Insurance Product
InsurTech News

Verisk’s FAST Platform Powers Pacific Life’s Launch of Level-Premium Term Life Insurance Product

Fintech News Desk
by Fintech News Desk0
Verisk announced that Pacific Life’s level-premium term life insurance product, Pacific Elite Term, is in production with Verisk’s FAST platform for new business, policy administration and claims. The launch marks another important milestone in Pacific Life’s digital transformation, which is focused on continuing growth with digital capabilities that power distinctive......
Blockchain Gains Value, Importance as Digital Payments Become Growing Trend
Blockchain Digital Payments News

Blockchain Gains Value, Importance as Digital Payments Become Growing Trend

Fintech News Desk
by Fintech News Desk0
The COVID-19 pandemic rattled every market imaginable worldwide, with some changes becoming permanent as they simply accelerated existing trends. The digital payments market certainly benefited as online transactions skyrocketed with some brick-and-mortar stores even refusing to take cash because of the threat of spreading germs. But don’t confuse a truly......
GreenBox POS Leveraging Market Opportunities In Blockchain Payment Space
Blockchain News

GreenBox POS Leveraging Market Opportunities In Blockchain Payment Space

Fintech News Desk
by Fintech News Desk0
GreenBox POS announces its placement in an editorial published by NetworkNewsWire (“NNW”), one of 50+ trusted brands within the InvestorBrandNetwork (“IBN”), a multifaceted financial news and publishing company for private and public entities. Latest Fintech Insights: TAB Flow Checking Account from TAB Bank to Provide Stock Rewards for Customers’ Day-to-Day Spending Blockchain technology is disrupting......
The Payment Revolution: Blockchain Changing the Game
Blockchain Digital Payments News

The Payment Revolution: Blockchain Changing the Game

Fintech News Desk
by Fintech News Desk0
NetworkNewsWire Editorial Coverage Blockchain technology is disrupting an endless number of industries, but none more than the world of finance, a moribund market that for decades seemed mostly unmovable as big banks were in complete control. Then along came the decentralized ledger of blockchain, which leveled the playing field and......
Amount Acquires Linear Financial Technologies
Finance News Technology

Amount Acquires Linear Financial Technologies

Fintech News Desk
by Fintech News Desk0
With the acquisition, Amount creates a unique platform that can power both consumer and small business loan origination programs for financial institutions Amount, a banking technology provider offering account opening, loan origination and BNPL financing solutions, announced the acquisition of Linear Financial Technologies (“Linear”), the premier SMB loan and account......
Bank Indonesia Drives Country’s Real-Time Payment Ambitions With ACI Worldwide
Banking Digital Payments News

Bank Indonesia Drives Country’s Real-Time Payment Ambitions With ACI Worldwide

Fintech News Desk
by Fintech News Desk0
BI-FAST—first ever national real-time payments infrastructure goes live in less than nine months Bank Indonesia (BI), Indonesia’s central bank, has launched the country’s first real-time payments infrastructure, BI-FAST, driven by ACI Worldwide , a leading global provider of real-time digital payment software. Latest Fintech Insights: Payrailz Passes PCI Data Security Standards Audit, Reinforces......
iWallet, Mobile Check Deposits for the Field Service Industry
Digital Payments News

iWallet, Mobile Check Deposits for the Field Service Industry

Fintech News Desk
by Fintech News Desk0
Field Service Providers Can Now Manage All Forms of Payment Processing From a Mobile Device iWallet, a fintech startup is expected to witness substantial growth with the addition of mobile check deposits for small businesses which until now has been a void in the field service industry. Depositing checks is......
Canadian fintech Periculum, officially launches in Nigeria, set to build credit assessment infrastructure for Africa
Banking Fintech News

Canadian Fintech Periculum, Officially Launches In Nigeria, Set To Build Credit Assessment Infrastructure For Africa

Fintech News Desk
by Fintech News Desk0
Periculum helps its banking and lending customers identify fraud risk, assess creditworthiness, and analyze existing data The availability of domestic credit is a key requirement for consistent economic growth in developing countries. The vitality of financial services such as banking, savings, debt and equity financing, investment management, and point-of-sale lending......
Ramp US Expands Presence in US With FinCEN Regulation
Cryptocurrency News

Ramp US Expands Presence in US With FinCEN Regulation

Fintech News Desk
by Fintech News Desk0
Registration with two world-leading regulators boosts on-ramp provider’s credibility Ramp Swaps LLC (Ramp US), a crypto payments infrastructure provider, has registered as a Money Services Business (MSB) with The Financial Crimes Enforcement Network (FinCEN), enabling it to operate legally in 38 states and paving the way for further expansion into the United States.......
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