Search Results for: detection

PanPay Uses iDenfy to Onboard European Customers
Fintech News

PanPay Uses iDenfy to Onboard European Customers

Fintech News Desk
by Fintech News Desk0
PanPay is turning to iDenfy to make it easier for its English-speaking customers to do business with China-based entities. To that end, PanPay will replace its own identity verification solution with iDenfy’s offering for Europeans using the service to initiate financial transactions between China and the European Union. Latest Fintech Insights: Future Fintech Announces......
Nacha Adds Nivelo to Phixius, a Payment-Information Exchange Platform, Early Adopter Program
Business Fintech News

Nacha Adds Nivelo to Phixius, a Payment-Information Exchange Platform, Early Adopter Program

Fintech News Desk
by Fintech News Desk0
Nacha welcomes Nivelo to its growing list of partners– including Visa – who have signed up as an early adopter of Phixius, a payment-information exchange platform that helps organizations more securely share and manage electronic payments information. (Related release.) Read More: New Study Finds 70% of Consumers Would Leave Their......
ACI Worldwide Launches Fraud Management in the Cloud to Protect Against Threat of UPI Payments Fraud
Fintech News Risk Management

ACI Worldwide Launches Fraud Management in the Cloud to Protect Against Threat of UPI Payments Fraud

Fintech News Desk
by Fintech News Desk0
Indian banks and financial institutions can quickly set up advanced transaction monitoring rules for UPI payments with a highly flexible and scalable SaaS solution, as monthly transactions exceed 2 billion ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment software and solutions, today announced ACI Fraud Management in the......
Options Announce Strategic Partnership With Darktrace
Artificial Intelligence Business Fintech News

Options Announce Strategic Partnership With Darktrace

Fintech News Desk
by Fintech News Desk0
Options, the leading provider of cloud-enabled managed services to the global capital markets, has announced a strategic partnership with Darktrace, the world’s leading AI company for cyber defense. Read More: Principal Financial Group® Expands Their Suite of Digital Solutions to Help Businesses Plan for the Future “From pure cloud environments......
Perception Gap Between Banks and Corporate Customers in Payment Services Highlights Opportunity for Continued Innovation
Banking Fintech News

Perception Gap Between Banks and Corporate Customers in Payment Services Highlights Opportunity for Continued Innovation

Fintech News Desk
by Fintech News Desk0
Today, Bottomline and Strategic Treasurer released the results of the 2020 B2B Payments Survey. Results show a perception gap between banks and corporate respondents, with the potential to close that gap appearing in banks’ investments in payment solutions. The data also shows rising fraud concerns, increasing perceptions of vulnerability in......
COVID-19 Hammers Corporate Outlook While Catalyzing Technology Expansion, According to TD Bank and Strategic Treasurer Annual Survey
Artificial Intelligence Banking Fintech News Robotic Process Automation

COVID-19 Hammers Corporate Outlook While Catalyzing Technology Expansion, According to TD Bank and Strategic Treasurer Annual Survey

Fintech News Desk
by Fintech News Desk0
While companies hinted at waning optimism in 2019, COVID-19’s impact on almost every aspect of business operations led to a significantly more negative organizational outlook, according to the 2020 Treasury Perspectives survey, released by Strategic Treasurer and TD Bank, America’s Most Convenient Bank®. The survey, in its third year, was fielded from April......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Business Fintech News

Jumio Go Wins Gold in the 2020 Golden Bridge Business and Innovation Awards

Fintech News Desk
by Fintech News Desk0
As the COVID-19 pandemic shifts business online, enterprises can no longer rely on in-person identity verification. Addressing this challenge, Jumio Go helps companies quickly and securely onboard new customers and verify that someone’s digital identity matches their physical identity Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC......
Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions
Banking Big Data Fintech News

Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions

Fintech News Desk
by Fintech News Desk0
New cloud application suite helps mid-sized banks stay safe, compliant, and ready for growth Oracle announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings two decades of experience in fighting big bank financial crime to an......
PSCU to Leverage FICO Customer Communications Services to Build Leading Fraud Alert Solution for Credit Unions
Fintech News

PSCU to Leverage FICO Customer Communications Services to Build Leading Fraud Alert Solution for Credit Unions

Fintech News Desk
by Fintech News Desk0
PSCU, the nation’s premier payments credit union service organization (CUSO), announced today that it will begin using FICO  Customer Communications Services (CCS) to build a cutting-edge fraud alert program that will notify members of potential fraud quickly, in the channel best suited for the member, and in a secure way that......
CloudCoin Wallet 4.0 Launches with New Features Built for Offline Digital Cash Use
Blockchain Fintech News

CloudCoin Wallet 4.0 Launches with New Features Built for Offline Digital Cash Use

Fintech News Desk
by Fintech News Desk0
Backed by new Skywallet ledger, CloudCoin introduces new retail and security applications for the digital currency that works like cash CloudCoin, the world’s first digital currency network based on a DNS system instead of a blockchain, announced the launch of its new Cloudcoin Wallet 4.0, which includes new features that......
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