Search Results for: detection

Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries
Banking News

Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries

Fintech News Desk
by Fintech News Desk0
AxiomSL RegCloud® Platform Delivers Comprehensive Approach to Country-Specific Regulatory Reporting Requirements for Region’s Largest Retail Bank AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announced that it has been selected by Nordea Bank, the leading Nordic universal bank, to support the bank’s risk and regulatory reporting requirements in Finland, Sweden, Denmark and Norway. Nordea......
Mastercard Working with Liberty Tax to Provide Access to Economic Impact Payments and Tax Return Funds
Digital Payments Fintech News

Mastercard Working with Liberty Tax to Provide Access to Economic Impact Payments and Tax Return Funds

Fintech News Desk
by Fintech News Desk0
With the Netspend® Liberty Tax® Prepaid Mastercard®, eligible Americans can receive quick and secure access to their stimulus and tax return payments As Americans in need begin receiving Economic Impact Payments (EIP) via the U.S. Department of Treasury and Internal Revenue Service (IRS), Mastercard is working with Liberty Tax to......
Nuance Voice Biometrics Technology Strengthens Bank Australia's Authentication and Security Processes
Banking Digital Digital Payments News

Nuance Voice Biometrics Technology Strengthens Bank Australia’s Authentication and Security Processes

Fintech News Desk
by Fintech News Desk0
Deployment of Gatekeeper solution to protect tens of thousands of customers from fraud and provide superior customer experience – free from passwords and security questions Nuance Communications, Inc. announced that Bank Australia, one of Australia’s leading customer-owned banks, has deployed Nuance Gatekeeper, the world’s most advanced biometrics solution for authentication and fraud detection to improve......
Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors
Artificial Intelligence Cryptocurrency Currency Exchange Machine Learning News

Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors

Fintech News Desk
by Fintech News Desk0
AI powered automatic facial similarity detection to authenticate customers in real time; prevent fake users from joining Bitex platform With volatility emerging as a major concern around digital assets like Bitcoins, implementation of strict Know Your Customer (KYC) and Anti-Money Laundering (AML) measures have gained significance. To provide instant and......
Global Fintech Interview with Kimberly, at LexisNexis Risk Solutions
Banking Business Fintech Interviews Risk Management

Global Fintech Interview with Kimberly Sutherland, Vice President of Fraud & Identity Strategy at LexisNexis Risk Solutions

Paroma Sen
by Paroma Sen0
[To share your insights on Fintech trends and analysis, please write to us at sghosh@martechseries.com]...
Womply Partners with DreamSpring to Help Under-Served Businesses Access the Paycheck Protection Program via PPP Fast Lane
Digital Payments Finance Fintech News

Womply Partners with DreamSpring to Help Under-Served Businesses Access the Paycheck Protection Program via PPP Fast Lane

Fintech News Desk
by Fintech News Desk0
Womply, the local commerce platform that provides apps, APIs, marketing, and financial tools to more than 500,000 small businesses, announced an integrated partnership with DreamSpring, a nonprofit lender serving entrepreneurs and small businesses. DreamSpring joins Womply’s PPP Fast Lane program, which enables the smallest businesses to access vital Paycheck Protection......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
ABA Bank Selects Alessa for AML Compliance
Banking Digital News Risk Management

ABA Bank Selects Alessa for AML Compliance

Fintech News Desk
by Fintech News Desk0
Cambodia’s leading private financial institution chooses compliance solution from Tier1 Financial Solutions to strengthen its anti-money laundering and fraud prevention missions Tier1 Financial Solutions, a leading provider of client relationship management, compliance and fraud prevention solutions, has announced that the ABA Bank has selected Alessa to fulfill its transaction monitoring,......
Jumio Named To CRN’s 20 Coolest Identity Access Management And Data Protection Companies Of 2021
Banking Fintech InsurTech Investment Services News Risk Management

Jumio Named To CRN’s 20 Coolest Identity Access Management And Data Protection Companies Of 2021

Fintech News Desk
by Fintech News Desk0
Jumio continues to build momentum with its channel partners and recognizes several key strategic partners around the globe for helping to fuel the company’s explosive growth Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announces the company has been named to CRN’s 2021 list of......
Treasury Prime Partners with Marqeta, Bringing Modern Card Issuing to its BaaS Platform
Banking Business Fintech News

Treasury Prime Partners with Marqeta, Bringing Modern Card Issuing to its BaaS Platform

Fintech News Desk
by Fintech News Desk0
Adds Instant Card Testing Capabilities to Treasury Prime Developer Portal Treasury Prime, the leading Banking as a Service (BaaS) company, announced today that it has partnered with Marqeta, the global modern card issuing platform, to bring Marqeta’s modern card issuing capabilities to the Treasury Prime API. For the first time, fintechs......
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