Search Results for: financial fraud

WaFd Banks on Talkdesk to Transform Customer Experiences
Banking Fintech News

WaFd Banks on Talkdesk to Transform Customer Experiences

Fintech News Desk
by Fintech News Desk0
Delivers secure, friction-free modern banking that ‘wows’ customers with every interaction Talkdesk, Inc., a global contact center leader for customer-obsessed companies, and WaFd Bank, a full-service commercial U.S. bank, are working together to lead faster innovation and better service for banking clients by leveraging the Talkdesk Financial Services Experience Cloud for Banking, a......
iDenfy Partners with Payset to Secure Customer Onboarding With Full Stack Identity Verification
Banking News

iDenfy Partners with CoinBeam to Enhance New Client Onboarding

Fintech News Desk
by Fintech News Desk0
The biometric ID verification will simplify internal processes and save time for CoinBeam The global identity verification and compliance tools provider, iDenfy, struck a new deal with CoinBeam, the digital banking platform, helping banks, credit unions, and financials to generate revenue in cryptocurrency. With the goal of enhancing security, iDenfy......
MUFG Bank Adopts Exabeam Fusion SIEM to Counter Insider Threats
Finance News Security

MUFG Bank Adopts Exabeam Fusion SIEM to Counter Insider Threats

Fintech News Desk
by Fintech News Desk0
Exabeam, a global cybersecurity leader and creator of New-Scale SIEM for advancing security operations, announced that MUFG Bank, Ltd. has adopted Exabeam Fusion SIEM across its nationwide financial group locations and offices. MUFG Bank chose Exabeam Fusion SIEM to establish a normal baseline of activity across its IT infrastructure to......
Global Processing Services and Featurespace Announce New Partnership
Digital Payments News

Global Processing Services and Featurespace Announce New Partnership

Fintech News Desk
by Fintech News Desk0
New Featurespace services will significantly enhance GPS’s existing real-time fraud prevention capabilities to reduce fraud throughout the payments journey Global Processing Services, a leading global payments technology platform, announced it is partnering with Featurespace, the world’s leading provider of adaptive behavioural analytics for fraud detection and risk management, to create......
Mastercard to Bring Crypto Trading Capabilities to Banks
Cryptocurrency Fintech News

Mastercard to Bring Crypto Trading Capabilities to Banks

Fintech News Desk
by Fintech News Desk0
New Crypto Source program extends Mastercard’s safe, secure and trusted services Mastercard introduces Crypto Source, a new program to enable financial institutions to bring secure crypto trading capabilities and services to their customers. The 2022 Mastercard New Payments Index reported that 29% of respondents globally hold cryptocurrency as an investment, with another 65%......
Banking Digital News

I2C Expands Partnership With Bank Of George To Create Credit Card For Gamers And Sports Enthusiasts

Fintech News Desk
by Fintech News Desk0
I2C Inc., a leading provider of digital payment and banking technology, announced its partnership with Bank of George, the wholly owned subsidiary of GBank Financial Holdings Inc. (OTCQX: GBFH), to expand the bank’s existing gaming payments ecosystem through a virtual and physical credit product. “We are excited to grow our......
News Technology

Orange Bank Deploys Real-time Sanctions Screening With Sas And Neterium

Fintech News Desk
by Fintech News Desk0
The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action. To meet these modern-day thresholds, Paris-based Orange Bank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud. “Our newly deployed......
Artificial Intelligence News

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, announced the general availability of their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According......
Business News

MonetaGo Names Neil Shonhard As Next Chief Executive Officer

Fintech News Desk
by Fintech News Desk0
Financial technology solutions provider MonetaGo announced that its co-founder and CEO Jesse Chenard will transition to the role of Executive Chairman, and that Neil Shonhard, currently President, will become Chief Executive Officer, effective immediately. “I am humbled to be taking the reins as CEO at such a pivotal time, and I look......
Cloud Digital News

UT Federal Credit Union Partners With Lumin Digital For Enhanced Digital Banking Services

Fintech News Desk
by Fintech News Desk0
Lumin Digital announced that Tennessee-based UT Federal Credit Union (UTFCU) has signed a multi-year agreement for Lumin Digital’s cloud-based online and mobile digital banking platform. Lumin will support UTFCU’s more than $460 million in assets and 26,000 plus members when the platform is launched in May 2023. Latest Fintech Insights : Goldman Sachs Asset......
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