Search Results for: financial networks

NSP and Flow Networks Join Forces to Expand the Scope of Real-Time Payment Connections
Digital Payments Fintech News

NSP and Flow Networks Join Forces to Expand the Scope of Real-Time Payment Connections

Fintech News Desk
by Fintech News Desk0
Flow Networks has partnered with Next Stage Partners (NSP) to further develop and expand their engaging consumer payment solution for customers worldwide. Flow Networks, creator of the Flow Platform, brings customers closer to the merchants and brands they love. Flow provides a real-time connection triggered at the moment of payment and customized by......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
4 Ways to Avoid Financial Fraud When Transferring Money
Digital Payments Guest Posts Insights

4 Ways to Avoid Financial Fraud When Transferring Money

Matt Montes
by Matt Montes0
The demand for digital money solutions has surged as consumers increasingly prefer contactless payments due to convenience and the risks associated with handling cash. As a result, experts are predicting that the use of cash will continue to decline, even after the pandemic subsides. As more and more businesses and......
ERI Partners With Bottomline to Extend Financial Messaging Solutions to Financial Institutions
Banking Fintech News

ERI Partners With Bottomline to Extend Financial Messaging Solutions to Financial Institutions

Fintech News Desk
by Fintech News Desk0
ERI, provider of the leading technology platform OLYMPIC Banking System digitising front-to-back financial services processes, and Bottomline, a leading provider of financial technology that makes business payments simple, smart and secure, today announced a strategic partnership to integrate Bottomline’s SaaS-based financial messaging solutions with ERI’s OLYMPIC Banking System software package.......
Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS
Banking Finance Fintech News

Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS

Fintech News Desk
by Fintech News Desk0
Bad Actor Discovery as a Service (BADaaS) is the first AI-powered service that uses publicly available data on financial crime to reveal hidden connections  Tresata announced the launch of its Regtech Cloud with the availability of Bad Actor Discovery as a Service (BADaaS). Powered by Tresata’s advanced AI systems, BADaaS offers......
NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection
Fintech News Risk Management

NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Financial services organizations gain increased confidence with a trusted record of their entities and their associated risks Securing a single, accurate record of customer information has become increasingly important as anti-money laundering programs shift from transactional analysis to a more focused, customer-centric analysis. Addressing this market concern, NICE Actimize, a NICE......
Huawei Launches the Mobile Payment and Micro Finance Solution, Facilitating Financial Inclusion
Digital Payments Fintech News

Huawei Launches the Mobile Payment and Micro Finance Solution, Facilitating Financial Inclusion

Fintech News Desk
by Fintech News Desk0
Huawei launched a financial inclusion solution featuring mobile payment and micro finance at HUAWEI CONNECT 2021. The solution helps financial institutions provide fast and affordable services, bringing the world a step closer to financial inclusion. Huawei will continue working with ecosystem partners and using new ICTs to advance mobile payment......
Promoting Inclusive Financial Services to Build a Fully Connected, Digital World
Commerce Economy Featured Guest Posts Insights

Promoting Inclusive Financial Services to Build a Fully Connected, Digital World

Li Xianhui
by Li Xianhui0
Huawei aims to use connectivity technology to make inclusive financial services affordable and sustainable. Read this article to know how it makes this possible in the pandemic era.  As digital technologies, the Internet, and mobile communications become more integrated with the financial services industry, financial transaction modes and service models......
InvestX Capital Receives Strategic Investment from Jefferies Financial Group Inc., Virtu Financial and Canaccord Genuity Group Inc.
Fintech Investments News

InvestX Capital Receives Strategic Investment from Jefferies Financial Group Inc., Virtu Financial and Canaccord Genuity Group Inc.

Fintech News Desk
by Fintech News Desk0
New funding will be used to accelerate InvestX’s rapid growth in the private markets InvestX Capital Ltd., a leading private market secondaries platform and financial technology company, announced it has secured a strategic investment from financial leaders Jefferies Financial Group Inc., Virtu Financial and Canaccord Genuity Group Inc.. Marcus New,......
1