Search Results for: financial fraud

ACI Worldwide and Vendo Services Partner to Enable Merchants to Offer Cryptocurrency Payments Globally
Digital Payments News

ACI Worldwide and Vendo Services Partner to Enable Merchants to Offer Cryptocurrency Payments Globally

Fintech News Desk
by Fintech News Desk0
Extension of partnership will enable Vendo Services to offer more than 127 cryptocurrencies, including Bitcoin, to its global merchant customer base ACI Worldwide, the global leader in mission-critical, real-time payments software, and Vendo Services, a leading European payment service provider (PSP), have announced an extension of their partnership that will enable......
Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS
News Risk Management

Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS

Fintech News Desk
by Fintech News Desk0
Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS. “With the complex regulatory environment in Japan, technology solutions like Napier Continuum are exactly what the market needs to keep......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Society Pass Inc. Integrates with Stripe Inc’s Payments Platform
Digital Payments News

Society Pass Inc. Integrates with Stripe Inc’s Payments Platform

Fintech News Desk
by Fintech News Desk0
Society Pass Inc integrates with Stripe Inc payments platform to power transaction settlement services for merchants and consumers on SoPa’s ecosystem Society Pass Incorporated, Southeast Asia’s leading data-driven loyalty, fintech and e-commerce ecosystem, announces the integration of Stripe’s financial infrastructure solutions onto the SoPa platform to power transaction settlement services......
Frankieone Secures $15.55 Million From Greycroft, Binance, And Airtree To Accelerate Global Expansion
Fintech Funding News Security

Frankieone Secures $15.55 Million From Greycroft, Binance, And Airtree To Accelerate Global Expansion

Fintech News Desk
by Fintech News Desk0
The latest A+ round brings total funding to USD$30.3M led by AirTree (AU) and Greycroft (US), and participation from Reinventure, Tidal Ventures, and APEX Capital Partners. New strategic investors include industry leaders Binance Labs and Kraken Ventures. FrankieOne, a global API platform for identity verification and fraud detection, announced it has......
HSBC and Silent Eight Expand Machine Learning Partnership
Artificial Intelligence Finance News

HSBC and Silent Eight Expand Machine Learning Partnership

Fintech News Desk
by Fintech News Desk0
Silent Eight announced an extension to its existing partnership with HSBC to tackle financial crime. The new service will cover the deployment of Negative News Screening that leverages machine learning to identify individuals who pose a greater risk for money laundering, fraud or terrorist financing. As financial crime continues to......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain
Cryptocurrency Digital Asset Management News

Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain

Fintech News Desk
by Fintech News Desk0
Clain helps crypto financial institution meet regulatory requirements while offering a secure, streamlined experience from prescreening to ongoing monitoring Clain, an industry-leading provider of crypto compliance solutions, announced that it has partnered with Mercury Cash. Clain is going to help the global cash and crypto management solution screen potential customers, monitor their activity across......
Business Lending News

Cloud-Based SaaS Provider Business Warrior Announces Successful Completion Of Alchemy Technologies Audit

Fintech News Desk
by Fintech News Desk0
Business Warrior Corp., a global leader in lending and marketing software empowering business growth, announced the successful completion of its audit of Alchemy Technologies (“Alchemy”) and released an update on its integration. Read more: Robotics And Artificial Intelligence “We are pleased today to announce the successful completion of our audit of......
DataSeers and Fintainium Announce New Partnership
Fintech News

DataSeers and Fintainium Announce New Partnership

Fintech News Desk
by Fintech News Desk0
Atlanta-based fintech DataSeers and Jacksonville-based FINTAINIUM announce a new partnership to further expand FINTAINIUM’s unified cash flow management platform. FINTAINIUM will be using DataSeers’ industry leading SaaS solutions like IdentitySeer and ReconSeer to help financial institutions attract, retain, and grow business relationships. DataSeers will be providing essential back-office services and payments capabilities......
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