Search Results for: financial fraud

Cotribute Expands Participation in Jack Henry Vendor Integration Program to Help Drive Deposit and Customer Growth for Banks
Banking Finance Fintech News

Cotribute Expands Participation in Jack Henry Vendor Integration Program to Help Drive Deposit and Customer Growth for Banks

Business Wire
by Business Wire0
Cotribute, an award-winning, next-generation digital account opening and onboarding platform helping financial institutions grow deposits, loans and memberships, today announced at the 2024 Jack Henry Connect that it has successfully implemented at both banks and credit unions and has been certified to integrate with SilverLake® and Synergy® as a member......
Crystal Partners with BitOasis to Enhance Compliance and Monitoring Capabilities of Leading Virtual Assets Trading Platform in MENA
Blockchain Cryptocurrency Finance Fintech News Security Trading

Crystal Partners with BitOasis to Enhance Compliance and Monitoring Capabilities of Leading Virtual Assets Trading Platform in MENA

Somesh Utkar
by Somesh Utkar0
Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will......
Transcard Expands Payment Orchestration Solutions Globally
Digital Payments News Payment gateways

Transcard Expands Payment Orchestration Solutions Globally

Cision PRWeb
by Cision PRWeb0
Transcard’s robust payment technology platform has been enhanced to support global payments across multiple currencies, configurable language packs, and domiciled data capabilities. Built to streamline global financial operations, Transcard’s SMART Suite payment solutions are designed to meet GDPR and PSD2 compliance requirements. Leveraging open banking with a growing list of......
Digital Payments Finance Fintech Guest Posts Robotic Process Automation

AP Automation Adoption: The Productivity Paradox

Laurent Charpentier
by Laurent Charpentier0
In today’s world, there’s simply no room for slow, error-prone business processes. No one is arguing that point, yet many organizations seem stuck in the Stone Age of accounts payable (AP). When the benefits of AP automation are now more apparent than ever — less paperwork and manual processes, fewer......
Mastercard and Amazon Payment Services to Enable Digital Payment Acceptance Across Middle East and Africa
Banking Digital Payments Fintech News

Mastercard and Amazon Payment Services to Enable Digital Payment Acceptance Across Middle East and Africa

Business Wire
by Business Wire0
The payment service provider will adopt the Mastercard Gateway to support fast, seamless, and secure transactions across the region Partnership covers key countries including Bahrain, Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, South Africa and UAE The two partners will also co-create innovative multi-rail payment solutions for customers Mastercard and Amazon......
Halan and Truecaller Collaborate to Redefine Communication Safety in Egypt’s Fintech Landscape
Finance Fintech News

Halan and Truecaller Collaborate to Redefine Communication Safety in Egypt’s Fintech Landscape

Business Wire
by Business Wire0
With the Truecaller Verified Business Caller ID solution, Halan provides its users with a trusted, safe, and efficient experience. Halan, Egypt’s leading financial super app, has announced a strategic partnership with Truecaller, the premier global platform for verifying contacts and blocking unwanted communication. This collaboration enables Halan customers to verify......
Banking Cloud Digital Payments Finance Fintech Interviews Security

Global Fintech Series Interview with Deepak Gupta, EVP of Demand Fulfillment at Volante and US Faster Payments Council Board Member

Paroma Sen
by Paroma Sen0
What does it take for modern financial teams to ensure better security for end users of digital payments? Deepak Gupta, EVP of Demand Fulfillment at Volante and US Faster Payments Council Board Member shares a few thoughts: ____________ Hi Deepak, tell us about yourself and your fintech journey so far.......
Banking Blockchain Cryptocurrency DeFi Digital Asset Management Digital Payments Featured Finance Fintech Risk Management Security

Decentralized Finance (DeFi) and Banking: What’s Next?

Rishika Patel
by Rishika Patel0
Decentralized Finance (DeFi) is reshaping the finance industry by offering services traditionally managed by banks, insurance companies, and brokerage firms through blockchain technology. DeFi enables users to borrow, lend, earn interest, trade assets, and more—without relying on intermediaries such as banks or financial institutions. This decentralized model eliminates the need......
Airbase Demonstrates the Transformational Power of AI with the Launch of Touchless Accounts Payable
Artificial Intelligence Finance Fintech News Risk Management

Airbase Demonstrates the Transformational Power of AI with the Launch of Touchless Accounts Payable

Business Wire
by Business Wire0
AI-powered automation will save AP teams hours every week and will reduce payment fraud risk. Airbase, the leading procure-to-pay solution for mid-market and larger organizations, is excited to announce a new era in financial operations with its launch of AI-powered Touchless AP (accounts payable). Digital transformation remains a top priority......
Visa to Acquire Featurespace
Artificial Intelligence Digital Payments News Risk Management

Visa to Acquire Featurespace

Business Wire
by Business Wire0
Featurespace’s deep tech origins, combined with Visa’s digital payments leadership, poised to strengthen global fraud protections Visa announced it has signed a definitive agreement to acquire Featurespace, a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks. The acquisition of......
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