Search Results for: Traditional banks

Entrust Partners With Netcetera to Fight Online Payment Fraud
Business Cloud Fintech News Risk Management

Entrust Partners With Netcetera to Fight Online Payment Fraud

Fintech News Desk
by Fintech News Desk0
Solution enables analysis and verification of card-not-present transactions Entrust, a leading provider of trusted identities, payments and data protection, has announced a partnership with Netcetera, a leading 3 Domain Secure (3DS) provider, to help financial institutions combat fraud associated with card-not-present (CNP) transactions.  Read More: Micronotes and Experian Empower Financial Institutions......
InfiniGold Raises $6.25m and Rebrands as Trovio
Blockchain Digital Fintech Fintech Funding News

InfiniGold Raises $6.25m and Rebrands as Trovio

Fintech News Desk
by Fintech News Desk0
InfiniGold, leading commodity digitization and registry service, incubated out of Australia’s Rozetta Institute that is pioneering the tokenization of commodities on private and public blockchains, has raised $6.25 million AUD in a Series B funding round. The company also rebrands to a new name, Trovio, reflecting the agnostic nature of......
Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection
Banking Economy Fintech Machine Learning News

Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Consilient applies its federated learning model and machine-learning technology for anti-money laundering and countering the financing of terrorism efforts for financial institutions In recent bank trials, fintech innovator Consilient demonstrated successful federated machine learning for the detection of financial crime. Traditionally, financial institutions silo their efforts to combat financial crime......
Speech: ECB's Fabio Panetta on a Digital Euro's Impact on the Financial System
Banking Cryptocurrency Digital Fintech News

Speech: ECB’s Fabio Panetta on a Digital Euro’s Impact on the Financial System

Fintech News Desk
by Fintech News Desk0
Throughout history, innovations in money have challenged and altered the structure of the financial system. Time and time again, innovations have given rise to debates about the risks they pose and the rewards they bring, as well as the role of central banks in building confidence in money. Paper banknotes......
Opportunity Financial ("OppFi"), a Leading Fintech Platform Powering Credit Access for the Everyday Consumer, Enters into Definitive Business Combination Agreement with FG New America Acquisition Corp.
Digital Fintech News

Opportunity Financial (“OppFi”), a Leading Fintech Platform Powering Credit Access for the Everyday Consumer, Enters into Definitive Business Combination Agreement with FG New America Acquisition Corp.

Fintech News Desk
by Fintech News Desk0
 Opportunity Financial, LLC (“OppFi”), a leading financial technology platform that serves the everyday consumer, and FG New America Acquisition Corp, a special purpose acquisition corporation (“SPAC”), today announced they have entered into a definitive business combination agreement for a business combination that would result in OppFi becoming a public company. ......
NYMBUS Raises $53 Million in Series C Funding Led by Insight Partners
Banking Fintech Fintech Funding Investment Services News

NYMBUS Raises $53 Million in Series C Funding Led by Insight Partners

Fintech News Desk
by Fintech News Desk0
NYMBUS, a leading provider of banking technology solutions, today announced a $53 million financing round led by existing investor Insight Partners – notable for backing ScaleUp SaaS companies with capital and operational support. Nymbus will leverage the latest funds to empower financial institutions with expanded access to its unique GROW......
NNTC and Smart Engines implement digital onboarding at Oman Arab Bank
Banking Business Fintech News

NNTC and Smart Engines Implement Digital Onboarding at Oman Arab Bank

Fintech News Desk
by Fintech News Desk0
NNTC, a UAE-based software developer and solutions provider, today announced the successful implementation of its biometric user onboarding module with Smart Engines’s identity documents recognition technology at Oman Arab Bank (OAB), a pioneer in the local banking sector. NNTC’s AI-powered module, iFalcon KYC Control, facilitates swift, frictionless and secure digital......
Fair, Neobank and Financial Services Platform, Raises $20MM in 40 Days with Focus on People Over Profit
Banking Fintech News

Fair, Neobank and Financial Services Platform, Raises $20MM in 40 Days with Focus on People Over Profit

Fintech News Desk
by Fintech News Desk0
With an April launch, the ethical, membership-based platform will include multilingual services, free account-to-account international money transfers and interest-free loans Fair, a multilingual neobank and financial services platform, will open early bird membership enrollment in March, with a public launch in April. The membership-based fintech startup aims to empower consumers with......
Finastra Knits NetGuardians Into FusionFrabic.cloud
Fintech Investment Services Mobile Banking News Risk Management

Finastra Knits NetGuardians Into FusionFrabic.cloud

Fintech News Desk
by Fintech News Desk0
Finastra today announced the availability of NetGuardians’ Payment Fraud Prevention app on its FusionFabric.cloud open development platform. The app uses artificial intelligence to proactively detect fraudulent payments in real-time and reduce fraud losses. NetGuardians’ operational experience shows that compared with traditional anti-fraud offerings the software reduces the number of false......
Forward Advances Chooses Salt Edge to Verify Business Performance of Their Customers Instantly
Business Fintech News

Forward Advances Chooses Salt Edge to Verify Business Performance of Their Customers Instantly

Fintech News Desk
by Fintech News Desk0
Forward Advances, a UK revenue-based financing solution for e-commerce and SaaS businesses, has partnered with Salt Edge, a leader in offering open banking solutions, to get instant access to aggregated bank data that allows them to make better lending decisions. Read More: GlobalFintechSeries Interview with Matt Clare, Chief Operating Officer,......
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