Search Results for: financial fraud

Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs
Banking Fintech News

Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

Fintech News Desk
by Fintech News Desk0
New partnership enables customers to fight financial crime in real-time within an omnichannel environment SentiLink, a provider of identity verification and fraud detection solutions, and Effectiv, a fraud and compliance automation platform, announce a new partnership that enables customers to fight financial crime within an omnichannel environment in real-time. Latest Fintech......
Equifax Canada Expands Financial Data Exchange Engagement
Banking News

Equifax Canada Expands Financial Data Exchange Engagement

Fintech News Desk
by Fintech News Desk0
Chief Data Officer Sandy Kyriakatos Appointed to FDX Board Equifax Canada is deepening its commitment to promote a consent-based approach to open banking and educating Canadians on consumer-led banking by expanding its engagement with Financial Data Exchange. A member of FDX since 2020, Equifax Canada’s Chief Data Officer, Sandy Kyriakatos,......
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......
Panini Is Back in the Largest Latin American Financial Technology Expo, Febraban Tech
Finance News

Panini Is Back in the Largest Latin American Financial Technology Expo, Febraban Tech

Fintech News Desk
by Fintech News Desk0
Focus is on intelligent check scanners integrated with innovative software solutions and the preview of a new, multi-functional secure identity platform Panini S.p.A., a global payments technology provider, is participating in the new Febraban Tech event in São Paulo, Brazil (booth no. 96), three years after the last in-presence edition......
EXL, Oliver Wyman and Corridor Platforms Team Up to Launch Real-Time Risk Decisioning Solution for Financial Institutions
Finance News

EXL, Oliver Wyman and Corridor Platforms Team Up to Launch Real-Time Risk Decisioning Solution for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Risk Decisioning-as-a-Service offering enables turnkey digital lending programs for mid-size banks, credit unions and credit card providers EXL a leading data analytics and digital operations and solutions, Corridor Platforms, a leading decision workflow automation platform, and Oliver Wyman, a premier global management consultancy, today announced a joint venture to develop......
D-Wave and Mastercard Take Quantum Leap into Future of Financial Services
Finance News

D-Wave and Mastercard Take Quantum Leap into Future of Financial Services

Fintech News Desk
by Fintech News Desk0
Companies join forces to build innovative quantum computing applications and transform customer experiences D-Wave Systems Inc. (“D-Wave”), a leader in quantum computing systems, software, and services, and the only company building both quantum annealing and gate-based quantum computers, and Mastercard (NYSE: MA) today announced a multi-year strategic alliance to champion......
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,......
Open Payment Network Connects Financial Institutions to the RTP Network, Enabling Instant Payments for Customers
Banking Digital Payments News

Open Payment Network Connects Financial Institutions to the RTP Network, Enabling Instant Payments for Customers

Fintech News Desk
by Fintech News Desk0
With OPN, Financial Institutions Such as Bridge Community Bank Can Send and Receive Instant Payments on the RTP Network Open Payment Network (OPN), a technology provider that enables instant payments, announced that it is providing Bridge Community Bank with connectivity to the RTP network, the real-time payments system from The......
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......
Ajay Dhankhar Joins Lazard as a Managing Director in Healthcare Group, Financial Advisory
Finance News

Ajay Dhankhar Joins Lazard as a Managing Director in Healthcare Group, Financial Advisory

Fintech News Desk
by Fintech News Desk0
Lazard Ltd announced that Ajay Dhankhar has joined the firm as a Managing Director in the Healthcare Group within Financial Advisory, effective immediately. Based in New York, Mr. Dhankhar will serve as Global Head of Medical Technology, Diagnostics and Tools. He will also advise clients in other healthcare segments, including......
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