Search Results for: enterprise fraud management 

Quavo Fraud & Disputes Partners with KeyBank to Automate Credit Card Disputes
Banking News

Quavo Fraud & Disputes Partners with KeyBank to Automate Credit Card Disputes

Fintech News Desk
by Fintech News Desk0
Quavo Fraud & Disputes announced its partnership with KeyBank as part of its latest initiative to advance account holder experience with credit card chargebacks. KeyBank is deploying Quavo’s QFD™ automated dispute management platform to streamline the entire fraud and disputes process, from claim intake and investigation through claim resolution and recovery. Latest Fintech News: Anova Financial Networks......
Daimler Truck Financial Services Partners With Zoot Enterprises, Inc.
Finance News

Daimler Truck Financial Services Partners With Zoot Enterprises, Inc.

Fintech News Desk
by Fintech News Desk0
Zoot Enterprises, Inc. provides leading commercial vehicle lender with decisioning technology. Zoot Enterprises, Inc. recently announced its partnership with Daimler Truck Financial Services USA LLC (DTFS), the captive financial services provider for Daimler Trucks North America (DTNA). The leading commercial vehicle manufacturer in North America, the DTNA vehicle portfolio includes Freightliner, Western Star,......
SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal® Financial Crime Detection Business from BAE Systems
Finance News

SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal Financial Crime Detection Business from BAE Systems

Fintech News Desk
by Fintech News Desk0
Customers will benefit from breakthrough enterprise AI product innovation for precise regulatory compliance and financial crime detection through the combination of NetReveal and SymphonyAI technologies SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is acquiring financial crime detection leader NetReveal from BAE Systems. This acquisition......
BHG Financial Chooses 360factor's Integrated Risk and Compliance Management Solution, Predict360
News Risk Management

BHG Financial Chooses 360factor’s Integrated Risk and Compliance Management Solution, Predict360

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that BHG Financial, a leader in financing to professionals nationwide, selected 360factors’ risk and compliance intelligence platform. The organization will deploy 360factors’ Predict360 Enterprise Risk Management (ERM) and Compliance Management applications. Predict360 enables risk and compliance teams to assess risks and controls, manage compliance monitoring and testing......
Enterprise Payment Leader TIS Acquires AI Startup Cashforce
Artificial Intelligence Finance News

Enterprise Payment Leader TIS Acquires AI Startup Cashforce

Fintech Staff Writer
by Fintech Staff Writer0
AI-based cash management company Cashforce is now part of the corporate payments ecosystem. TIS has acquired the AI company Cashforce to lay new ground in enterprise payment optimization. Treasury Intelligence Solutions (TIS), a global leader in enterprise payment optimization, today announced its acquisition of Cashforce, an AI-powered provider of cash......
NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management
Banking News

NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management

Fintech News Desk
by Fintech News Desk0
Xceed’s best-in-class AI, data intelligence, and behavioral analytics within a unified cloud platform permits mid-sized financial institutions to perform with greater agility NICE Actimize, a NICE business, confirmed that American State Bank, a Texas-based financial institution, has selected NICE Actimize Xceed, an all-in-one AI fraud and anti-money laundering platform, to drive the financial......
Trust Payments Partners With Feedzai to Strengthen Risk Management Offerings
Digital Payments News

Trust Payments Partners With Feedzai to Strengthen Risk Management Offerings

Fintech News Desk
by Fintech News Desk0
Trust Payments, the disruptive leader in fintech specialising in frictionless payments and value-added services, announced at Money20/20 Europe a multi-year partnership with Feedzai, the world’s first RiskOps platform for financial risk management. Using Feedzai, a key market leader in safeguarding global commerce, Trust Payments’ customers will benefit from an advanced cloud-based risk......
Trust Stamp Signs MOU with Malta Enterprise and Plug and Play
Fintech Fintech Startups News

Trust Stamp Signs MOU with Malta Enterprise and Plug and Play

Fintech Staff Writer
by Fintech Staff Writer0
Trust Stamp’s Quantum Foundation joins Malta Enterprise and Plug and Play Switzerland as founding members of the Malta Acceleration Program Trust Stamp, the Privacy-First Identity CompanyTM, announced that it has entered into an agreement under The Quantum Foundation with Malta Enterprise and Plug and Play Switzerland GmbH to establish the......
ALTO Adds ACI Worldwide Fraud Management to Enhance National Payment Experience
Digital Payments News

ALTO Adds ACI Worldwide Fraud Management to Enhance National Payment Experience

Fintech News Desk
by Fintech News Desk0
Industry’s most complete end-to-end enterprise payments solution deployed countrywide ACI Worldwide, the global leader in mission-critical, real-time payments software, announced ALTO, Indonesia’s leading interbank switch, has added ACI Fraud Management to its Retail Payments solution capabilities. The new deployment elevates ALTO’s interbank switch to the industry’s most advanced end-to-end enterprise payments solution. “The partnership......
ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions
Digital Payments News

ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-First Fraud-Scoring Platform Uses ACI’s Patented Incremental Learning Technology, Enabling Banks to Reduce Fraud Losses by up to 75 Percent ACI Worldwide, the global leader in mission-critical, real-time payments software, announced the launch of Fraud Scoring Services—an industry-first fraud scoring platform delivering next-generation machine learning capabilities for financial institutions of all......
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