Search Results for: enterprise fraud management 

M3 and Paymerang Expand Partnership to Accelerate Payment Automation for Hotel Finance Teams
Finance News

M3 and Paymerang Expand Partnership to Accelerate Payment Automation for Hotel Finance Teams

EIN Presswire
by EIN Presswire0
Joint solution provides transformative efficiency and security to supercharge growth for forward-thinking hotel groups M3, LLC (“M3” and formerly known as M3 Accounting Services, Inc.), North America’s #1 provider of accounting software and services, and Paymerang, a leading provider of accounts payable (AP) automation solutions for modern enterprises across America,......
Brand Safety and Mutual Trust: The Key to Building Financial Services Partnerships
Fintech Guest Posts Risk Management

Brand Safety and Mutual Trust: The Key to Building Financial Services Partnerships

Smita Pillai
by Smita Pillai0
If you are a financial services brand, working with creators and other third parties might seem like an impossible task. The risks of fines from non-compliance by third parties might seem too great. But there are methods available to ensure creators and other partners follow regulatory guidance – and what’s......
Nuvei Launches Invoice Financing to Unlock Merchant Cash Flow
Fintech News

Nuvei Launches Invoice Financing to Unlock Merchant Cash Flow

PR Newswire
by PR Newswire0
This new service enables merchants to access Nuvei’s Invoice Financing solutions directly within their ERP systems to optimize cash flow and unlock working capital more efficiently. Nuvei Corporation, the Canadian fintech company, announces the launch of its new Invoice Financing services that have been integrated into several leading enterprise resource......
Nuvei Secures MPI License in Singapore to Accelerate APAC expansion
Fintech News

Nuvei Secures MPI License in Singapore to Accelerate APAC expansion

PR Newswire
by PR Newswire0
This new license enables Nuvei to operate three types of payments services in Singapore, including domestic money transfer, cross-border money transfer, and merchant acquisition services. Nuvei Corporation, the Canadian fintech company, announces that its Singapore entity, Nuvei Singapore Pte Ltd, has been granted a Major Payment Institution (MPI) license by the Monetary......
Fintech Quavo, Announces Collaboration with Snowflake
Banking News

Fintech Quavo, Announces Collaboration with Snowflake

PR Newswire
by PR Newswire0
This partnership marks a significant leap forward in fraud and dispute management strategies within the banking and financial services industries. Quavo Fraud & Disputes, the pioneering force in automated fraud management solutions, announced a collaboration with Snowflake, the Data Cloud Company. This partnership marks a significant leap forward in fraud and dispute management strategies within......
Synovus-introduces-Accelerate-Pay-for-business-paymentsSynovus-introduces-Accelerate-Pay-for-business-payments
Banking Digital Payments Finance Fintech

Synovus introduces Accelerate Pay for business payments

Business Wire
by Business Wire0
The solution offers payees the freedom to choose how they want to get paid, with check payments and e-checks still an option. Synovus has launched AccelerateTM Pay, a new payment solution that enables commercial banking clients to initiate account payable payments in several different payment types while minimizing the use......
Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions
Compliance management News

Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions

PR Newswire
by PR Newswire0
Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risks in real-time at a reduced cost. Alessa , a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses......
Payzli Partners with DisputeHelp to Protect Merchants from Increasing Risks
Digital Payments News

Payzli Partners with Dispute Help to Protect Merchants from Increasing Risks

PR Newswire
by PR Newswire0
Payzli has chosen Chargeback Help’s industry-leading Dispute Help solution to empower their growing list of merchants to deflect first-party fraud, prevent chargebacks, and recover revenue through representments. Chargebacks and Disputes Are on the RiseGlobal chargeback volume is projected to reach 270 million in 2024 – a 13% year-over-year increase. By 2026, this volume is......
New Partnership Leverages Storj's Distributed Cloud Storage to Advance Ahrvo's Global Compliance, Payment, and Banking Network
Banking News

New Partnership Leverages Storj’s Distributed Cloud Storage to Advance Ahrvo’s Global Compliance, Payment, and Banking Network

PR Newswire
by PR Newswire0
The new partnership between Storj and Ahrvo is going to help the latter to deliver its document, portable identity, and transaction management solutions. Ahrvo Labs and Storj are proud to announce a partnership through which Ahrvo will leverage Storj’s distributed enterprise cloud storage to advance the delivery of Ahrvo’s Portable Identity, Document......
Chartis: SAS an AML Transaction Monitoring Solutions Leader
Analytics News

Chartis: SAS an AML Transaction Monitoring Solutions Leader

PR Newswire
by PR Newswire0
Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate ‘SAS has established itself as a leader in transaction monitoring services’ Attesting to SAS’ “tremendous amount of institutional knowledge that varies across disciplines from fraud to compliance,” Chartis Research has named the AI and analytics giant a......
1