Search Results for: credit checks

The Federal Reserve Announces That Its New System for Instant Payments, the FedNow Service, Is Now Live
Digital Payments News

The Federal Reserve Announces That Its New System for Instant Payments, the FedNow Service, Is Now Live

Business Wire
The Federal Reserve on Thursday announced that its new system for instant payments, the FedNow Service, is now live. Banks and credit unions of all sizes can sign up and use this tool to instantly transfer money for their customers, any time of the day, on any day of the year.......
ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
Compliance management News Risk Management

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

PR Newswire
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on manual research across multiple siloed sources.......
Unlock New Revenue Streams with ARC: ComplyCube's Global Partnership Program
News Security

Unlock New Revenue Streams with ARC: ComplyCube’s Global Partnership Program

PR Newswire
ComplyCube, the leading identity verification platform, has introduced a generous partnership program called Accelerate Revenue with ComplyCube (ARC). The ARC initiative provides partners with exceptional incentives and assistance to democratize AML, KYC, and Identity Verification solutions and thus support ComplyCube’s mission of building trust in the internet. ComplyCube has recently......
Point Predictive Releases Groundbreaking First- and Third-Party Fraud Solution API for Fintech
Artificial Intelligence Fintech News

Point Predictive Releases Groundbreaking First- and Third-Party Fraud Solution API for Fintech

PR Newswire
Renowned Fintech Innovators Barry Kirby and Lauren Crossett Join Point Predictive Advisory Board, Contributing to Next-Level Innovation and Growth On the heels of announcing its partnership with Sofi, Point Predictive, the leader in artificial intelligence (“AI”) fraud solutions for the lending industry, debuted a groundbreaking API designed exclusively for fintech and lenders.......
Aktos Announces New Investment to Transform the $20B Accounts Receivable Management Industry
debt collection News

Aktos Announces New Investment to Transform the $20 Billion Accounts Receivable Management Industry

Business Wire
Crew Capital and 8VC co-lead $4.4M financing round for Aktos as company expands leading debt collections software platform Aktos, the leading system of record for modern debt collections agencies, announced that it has raised $4.4 million in Seed funding co-led by 8VC and Crew Capital. The new capital will be......
Banking Featured Fintech Fintech Primers Technology

The Fintech Revolution: Accelerating Bank Performance In The Dynamic Landscape Of 2023

Pooja Choudhary
“Banks can partner with fintech to build an ecosystem where the size of the pie grows for the banks and third parties.” – Mike Henry, Scotiabank Banks need to heavily invest in fintech solutions and implement digital strategies to keep up with the ever-changing competitive landscape. This blog has highlighted that......
OnlineCheckWriter.com powered by ZilMoney, Offers Solution to Plastiq Customers
Digital Payments News

OnlineCheckWriter.com powered by ZilMoney, Offers Solution to Plastiq Customers

Fintech News Desk
Payment management platform OnlineCheckWriter.com is breaking new ground with its diverse and dependable payment services OnlineCheckWriter.com, powered by ZilMoney, a leading payment management platform, recently announced its comprehensive solution for Plastiq customers affected by the recent bankruptcy filing of the San Francisco-based lending and payments startup. OnlineCheckWriter.com provides a robust......
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