Search Results for: payment and financial services

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
Cebuana Lhuillier Bank Selects Temenos to Scale Rural Banking Services for Unbanked Filipinos
Banking News

Cebuana Lhuillier Bank Selects Temenos to Scale Rural Banking Services for Unbanked Filipinos

GlobeNewswire
Temenos core banking platform gives Cebuana Lhuillier Bank flexibility and agility to manage customer accounts and transactions with greatly improved performance and efficiency Temenos announced that Cebuana Lhuillier Bank, one of the most dynamic rural banks in the Philippines, has selected Temenos to modernize its core banking platform, helping the......
Analytics Artificial Intelligence Featured Finance Fintech Primers

AI Dynamics In Financial Services- WEF

Pooja Choudhary
In this data-rich industry, every aspect of AI dynamics matters. There are several uses for AI in the financial sector. Perhaps the greatest benefit of artificial intelligence is the vast potential for automation it offers. Therefore, financial institutions may benefit from automation in many ways that boost production and efficiency.......
GoLogiq Plans to Acquire Fram Venture 7, and its Vietnamese SME-Lending Platform, DragonLend
Fintech Lending News

GoLogiq Plans to Acquire Fram Venture 7, and its Vietnamese SME-Lending Platform, DragonLend

GlobeNewswire
GoLogiq, Inc., a U.S.-based global provider of fintech and consumer data analytics, has signed a non-binding letter of intent to acquire all of Fram Venture 7 AB, a Swedish fintech corporation, for US$6 million in an all-stock transaction. Total consideration could increase to US$20 million depending upon the achievement of......
PULSE Study Finds Debit Issuers Focused on Digital Payments, Mobile Self-Service, Fraud Mitigation
Digital Wallet News

PULSE Study Finds Debit Issuers Focused on Digital Payments, Mobile Self-Service, Fraud Mitigation

Business Wire
Greater Consumer Awareness and Merchant Acceptance Sparked a Rise of Over 87% Year-over-Year in Point-of-Sale Mobile Wallet Purchases The 2023 PULSE Debit Issuer Study, commissioned by Discover Financial Services’ PULSE debit network and conducted by West Monroe, finds consumer demand for digital experiences, mobile self-service capabilities and fraud management is commanding......
Comerica Bank Introduces Interest-Earning Solution for Business Banking and Small Business Customers
Banking News

Comerica Bank Introduces Interest-Earning Solution for Business Banking and Small Business Customers

PR Newswire
Comerica Maximize offers a unique combination of an interest-bearing checking account and competitive cash management solutions Comerica Bank recently launched Comerica Maximize, a robust new package that allows qualifying small business and business banking customers to earn interest income while growing and protecting their businesses with essential treasury services. “At Comerica, we......
OKX and CoinRoutes Expand Partnership to Serve Institutional Users
Cryptocurrency News Trading

OKX and CoinRoutes Expand Partnership to Serve Institutional Users

PR Newswire
OKX, a leading crypto exchange and Web3 technology company, and CoinRoutes, a leading provider of algorithmic trading strategies and execution management, announced the expansion of their partnership to include a full range of API-enabled trading services to institutional clients. Institutional users with an OKX account can now trade on OKX......
FedNow and Instant Payments for America
Banking Digital Payments Guest Posts Insights

FedNow and Instant Payments for America

Jill Willard
Just four weeks ago the Federal Reserve switched on their new instant payment system, FedNow. The service has been designed to help make everyday payments faster and more convenient by giving consumers and businesses the ability to send and receive payments instantly.    Banks and credit unions of all sizes can......
Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking
Fintech News

Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking

Fintech News Desk
A new study from Juniper Research, the foremost experts in fintech, has found that the total number of KYC checks for banking, conducted using AI, will reach almost 175 million globally by 2028; up from just over 23 million in 2023. The demand for regtech solutions is increasing across not only......
Conquest Planning Partners with Vancity, Extending Personalized Financial Advice to More Canadians
Finance Fintech News

Conquest Planning Partners with Vancity, Extending Personalized Financial Advice to More Canadians

Business Wire
Vancity’s network of financial advisors gain access to Conquest’s innovative financial planning software Conquest Planning Inc., a technology platform modernizing financial planning with customized and convenient advice, announced an integration with Vancity, Canada’s largest community credit union. With assets exceeding $34 billion, including assets under administration, Vancity is the first credit......
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