Search Results for: financial fraud

DMG Granted Crypto Patent based on Machine Learning for Walletscore AML Technology
Blockchain Cryptocurrency News

DMG Granted Crypto Patent based on Machine Learning for Walletscore AML Technology

Fintech News Desk
by Fintech News Desk0
DMG Blockchain Solutions Inc. a vertically integrated blockchain and cryptocurrency technology company, announces the issuance of a patent by the US Patent and Trademark Office (USPTO) for U.S Patent No. S2020/0167791A1. This patent is for a novel method for detecting and tracking tainted cryptographic wallets in order to screen out......
Akulaku Introduces New Features to Buy Now Pay Later Market in Indonesia
Digital Payments News

Akulaku Introduces New Features to Buy Now Pay Later Market in Indonesia

Fintech News Desk
by Fintech News Desk0
Buy Now Pay Later (BNPL) is Bridging Online Payments and In-Person Shopping in Southeast Asia Akulaku a leading digital banking and finance platform, is expanding the offerings on its Buy Now Pay Later (BNPL) platform Akulaku PayLater. In addition, starting in June, Akulaku is partnering with over 4,000 platforms and stores......
New Workflows in Pega Smart Dispute Help Banks Handle the Evolving Payment Landscape
Digital Payments News

New Workflows in Pega Smart Dispute Help Banks Handle the Evolving Payment Landscape

Fintech News Desk
by Fintech News Desk0
Enhanced features streamline and centralize dispute management with unified solution for new and traditional payment types Pega systems Inc. the software company that crushes business complexity, announced new capabilities for Pega Smart Dispute for Issuers. This latest update to Pega’s merchant dispute and fraud claim application includes new workflows for......
Gocardless to Acquire Open Banking Platform Nordigen, Combining Broad Open Banking Connectivity With Bank Payment Expertise
Banking News

Gocardless to Acquire Open Banking Platform Nordigen, Combining Broad Open Banking Connectivity With Bank Payment Expertise

Fintech News Desk
by Fintech News Desk0
GoCardless to offer free access to open banking data GoCardless, the global leader in direct bank payments, has announced its plans to acquire Nordigen, the freemium open banking data provider, as it builds on its vision to become the world’s bank payment network. GoCardless will incorporate Nordigen’s next-generation open banking......
Flyp Selects Galileo to Power Its Gamified Mobile Banking
Banking Finance News

Flyp Selects Galileo to Power Its Gamified Mobile Banking Platform

Fintech News Desk
by Fintech News Desk0
The Banking-as-a-Service application will leverage Galileo’s flexible API-enabled platform to offer a new, powerful way to bank Galileo Financial Technologies, a leading financial technology company owned and operated independently by SoFi Technologies, Inc. announced that its API-enabled financial technology powers Flyp. Flyp is a banking app and digital wallet, with gamified rewards, challenges,......
https://globalfintechseries.com/banking/digital-payments/financial-platform-tide-partners-with-transcorp-to-roll-out-rupay-powered-expense-card/
Digital Payments News

Valtatech Peppol Connector for Coupa Invoice Certified as Coupa Business Spend Management Platform Ready

Fintech News Desk
by Fintech News Desk0
Valtatech’s Peppol Connector for Coupa Invoice is Now Available in the Coupa App Marketplace Extending Coupa’s Platform and enabling Coupa customers to receive Peppol e-invoices easily. Financial process automation experts and certified Peppol Access Point providers for Australia and New Zealand, Valta Technology Group (Valtatech), today announced its Peppol Connector for......
EML Open Banking Uncovers A 37% Increase In Payment Declines Following SCA Implementation
Banking Digital Payments News

EML Open Banking Uncovers A 37% Increase In Payment Declines Following SCA Implementation

Fintech News Desk
by Fintech News Desk0
99% of merchants have seen an increase of at least 5% in payment declines (with an average 37% decline) following the introduction of Strong Customer Authentication; a third (35%) saw payments fraud jump since the start of the pandemic. Nuapay (EML Payments Limited’s Open Banking business), has revealed that U.K.......
OpenNode partners with Lemon Cash to enable Lightning-fast Bitcoin payments and payouts for its 1M+ customers
Digital Payments News

OpenNode partners with Lemon Cash to enable Lightning-fast Bitcoin payments and payouts for its 1M+ customers

Fintech News Desk
by Fintech News Desk0
The partnership brings together innovative Bitcoin financial infrastructure to power growth in Latin America. OpenNode continues its relentless growth and innovation of the Lightning Network through its partnership with blockchain-powered Lemon Cash, an Argentine financial services company best known for its digital wallet and Argentina’s most-downloaded cryptocurrency app. Powered by OpenNode’s industry-leading......
GoCardless Survey: Americans Favor Small Businesses This Holiday Season
Banking Digital Payments News

GoCardless to Acquire Open Banking Platform Nordigen, Combining Broad Open Banking Connectivity

Fintech News Desk
by Fintech News Desk0
GoCardless to offer free access to open banking data GoCardless, the global leader in direct bank payments, has announced its plans to acquire Nordigen, the freemium open banking data provider, as it builds on its vision to become the world’s bank payment network. GoCardless will incorporate Nordigen’s next-generation open banking......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News Uncategorized

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

Fintech News Desk
by Fintech News Desk0
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......
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