Search Results for: Anti-Fraud

CredoLab Raises USD 7 million in Series A Investment Round Led by GBG; Plans Expansion in US and Other Markets
Finance News

Credolab Partners with Taktile to Empower the Use of Behavioral Data in Financial Decision-Making

Automated decisioning platform Taktile invited credolab as the first behavioral data provider in its recently launched Data Marketplace  Fintech scaleup credolab joins forces with automated decisioning platform Taktile making it easier for financial organizations to leverage alternative data for launching new products, reducing risk, and making more accurate decisions. As......
The Middle East Is the Fastest Growing Real-Time Payments Market Globally, Finds ACI Worldwide Report
Digital Payments News

The Middle East Is the Fastest Growing Real-Time Payments Market Globally, Finds ACI Worldwide Report

Business Wire
According to ACI’s 2023 Prime Time for Real-Time report, transactions in the region are expected to grow from $675 million in 2022 to $2.6 billion by 2027, representing a CAGR of 30.6% The Middle East is fast becoming the global hotspot for the real-time payments revolution sweeping the globe. The region......
Fully Encrypted Crypto Exchange Launches Spot Trading Platform
Cryptocurrency News Trading

Fully Encrypted Crypto Exchange Launches Spot Trading Platform

PR Newswire
New platform will have the performance of a centralized exchange with protections of a decentralized platform Enclave Markets, the world’s first fully encrypted exchange (FEX) that combines the best parts of centralized and decentralized finance, announced the launch of Enclave Spot as the company expands its fully encrypted offerings for......
Cornerstone Advisors Partners with VPCtech to Provide Bank and Credit Union Clients with Advanced Fiserv DNA Platform Expertise
Fintech News

Cornerstone Advisors Partners with VPCtech to Provide Bank and Credit Union Clients with Advanced Fiserv DNA Platform Expertise

PR Newswire
Cornerstone Advisors, a leading management and technology consultancy for banks, credit unions and fintech firms, announced that it has entered into an exclusive partnership agreement with VPCtech, a specialized technology advisory and implementation services firm, to jointly provide clients with an elevated level of services to optimize their DNA account processing......
First Citizens Bank of Iowa and Minnesota Expands Functionality with Finastra to Enhance its Operations
Banking News

First Citizens Bank of Iowa and Minnesota Expands Functionality with Finastra to Enhance its Operations

PR Newswire
Powered by Finastra’s cloud-based Fusion Phoenix, the bank will better deliver on its commitment to strength and reliability as it continues to grow Finastra announced that First Citizens Bank of Iowa and Minnesota, a family-owned community bank headquartered in Mason City, Iowa, has expanded its collaboration with Finastra, migrating Finastra’s Fusion Phoenix core solution from on-site hosted to the......
Rally Announces New Integration with Commercetools
Commerce News

Rally Announces New Integration with commercetools

PR Newswire
commercetools users will now have access to enhanced headless checkout with Rally to integrate directly with their preferred tech stack Rally, the leading customizable, checkout software for profitable mid-market to enterprise merchants, announces its newest integration with commercetools. Commercetools customers will now have access to the Rally platform, with headless checkout......
BrokerTech Ventures Announces $34 Million BrokerTech Fund
InsurTech News

BrokerTech Ventures Announces $34 Million BrokerTech Fund

PR Newswire
BrokerTech Ventures and ManchesterStory Launch new Venture Capital Fund to invest in early-stage insurtech companies focused on tech-enabled insurance brokerage BrokerTech Ventures (BTV), the industry’s first broker-led convening platform and accelerator program, has partnered with leading insurtech venture capital investor ManchesterStory Group (ManchesterStory) to launch the BrokerTech Fund, LP, the first venture capital......
Chase and Amazon Announce New Benefits and Features on the Amazon Visa Card Portfolio
B2B E-commerce News

Chase and Amazon Announce New Benefits and Features on the Amazon Visa Card Portfolio

Business Wire
New cardmembers are eligible for a limited time offer to earn 5% back (Prime members) and 3% back (non-Prime members) on all purchases for three months Chase and Amazon announced new benefits and features on the Amazon Visa card portfolio, providing cardmembers with increased opportunity to earn cash back on......
OnbeGuard: Leveraging Behavioral Biometrics to Stop Fraud Before it Happens
Fintech News Security

OnbeGuard: Leveraging Behavioral Biometrics to Stop Fraud Before it Happens

Business Wire
By integrating BioCatch’s machine learning technology, OnbeGuard continues Onbe’s drive to innovate with frictionless anti-fraud solutions for companies and for payees Onbe, a leading disbursements financial technology company, announces the launch of OnbeGuard, the latest enhancement to Onbe’s suite of fraud prevention tools, which now includes the integration of behavioral......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
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