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Orange Bank Deploys Real-time Sanctions Screening With Sas And Neterium

Fintech News Desk
by Fintech News Desk0
The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action. To meet these modern-day thresholds, Paris-based Orange Bank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud. “Our newly deployed......
Digital Payments News Technology

Wirex Expands USDC Support To The Stellar Network

Fintech News Desk
by Fintech News Desk0
At Stellar’s 4th annual Meridian conference, Wirex, a leading payments platform, announced the launch of USD Coin (USDC) on the Stellar blockchain within the Wirex app. In addition to expanding access to Stellar-based digital assets, this announcement is an important milestone in an ongoing collaboration between Wirex and the Stellar......
Saguaro Capital Management Launches Next-Generation Value Investment Firm
Investment Services News

Saguaro Capital Management Launches Next-Generation Value Investment Firm

Fintech News Desk
by Fintech News Desk0
Investment approach fuses classic fundamental research with modern data science and machine learning to improve long-term investment results Saguaro Capital Management, a value investment firm with extensive experience and expertise combining classic fundamental analysis with modern data science tools and proprietary machine learning models to produce attractive long-term returns, announced......
Finastra Research Points To Open Finance Progress
Finance News

Finastra Research Points To Open Finance Progress

Fintech News Desk
by Fintech News Desk0
Finastra revealed a sneak peek at its annual State of the Nation Financial Services research. Results point to the significant progress the industry has made around open finance and collaboration, despite the challenging market conditions of the last few years. Latest Fintech Insights : Goldman Sachs Asset Management and Cleanhill......
ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime
Artificial Intelligence Fintech News

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for fintechs and banks to detect and prevent financial crime through faster investigations and the discovery of......
Credit Cards and BNPL Instruments Key to Financial Well-being
Analytics Digital Payments Featured Fintech Fintech Primers

Credit Cards and BNPL Instruments Key to Financial Well-being

Sudipto Ghosh
by Sudipto Ghosh0
Credit cards and BNPM instruments have emerged as important FinTech tools in the post-pandemic world. Marqeta 2022 State of Credit Report has found an inflated cost of living is a worrisome development in that US. The recent developments are heavily weighing down on the consumers even as new lending options......
PCI Pal Launches Open Banking Payments For Contact Centers: The First In A Series Of New Payment Products
Banking Digital Payments News

PCI Pal Launches Open Banking Payments For Contact Centers: The First In A Series Of New Payment Products

Fintech News Desk
by Fintech News Desk0
The new digitally-native payment product, powered by open banking technology, offers consumers the choice to instantly Pay By Bank, authorizing payments via their mobile banking app or online banking portal. PCI Pal, the global SaaS provider of secure payment solutions for business communications, has announced the launch of its Pay......
Galileo Expands Payment Risk Platform with DataVisor
Digital Payments News Risk Management

Galileo Expands Payment Risk Platform with DataVisor

Fintech News Desk
by Fintech News Desk0
Platform taps new DataVisor partnership and Galileo’s risk-scoring fraud engine to help clients proactively mitigate payments risk Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, has expanded its Galileo Payment Risk Platform jointly with DataVisor, a market leader in fraud and risk management,......
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