Search Results for: financial payment

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions
B2B Digital Payments News

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution. Napier will supply the B2B payment provider with Transaction Screening, Transaction Monitoring and Client Screening. These tools will enhance ZTL’s ability to identify suspicious activity......
International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier
Digital Payments Fintech News

International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of advanced anti-financial crime compliance solutions, has announced it is now the platform of choice for Firma, a foreign exchange and global payments company headquartered in Canada. Napier, which works with financial organizations around the globe to provide AI-led anti-money laundering solutions, will supply Firma with Transaction Monitoring, Client......
Fintech News

Kompli-Global Challenges Businesses in the Payments and Wider Financial Services Sector to Enter the Tent and Beat the Fraudsters in a ‘Bake-Off’

Fintech News Desk
by Fintech News Desk0
The Great Kompli-Global KYB Bake-Off is designed to highlight how fraudsters are avoiding detection by analysts potentially not having all the right fraud prevention ingredients With fraudsters becoming increasingly smarter and more collaborative in trying to get round those systems with the weakest links to commit their fraudulent crimes, now more than......
Equifax Promotes Greater Financial Inclusion With New Payment Insights Solution
Digital Payments Fintech News

Equifax Promotes Greater Financial Inclusion With New Payment Insights Solution

Fintech News Desk
by Fintech News Desk0
Cloud-based Offering Empowers Consumers to Share Utility and Telecom Payment History When Applying for Loans and Other Services Equifax continues to expand its leadership in alternative data solutions with the introduction of Payment Insights. Developed in partnership with Urjanet, the cloud-based Payment Insights solution promotes greater financial inclusion, regardless of the......
Walgreens Announces Further Expansion of Its Financial Services Business Strategy with InComm Payments
Banking Digital Mobile Banking News

Walgreens Announces Further Expansion of Its Financial Services Business Strategy with InComm Payments

Fintech News Desk
by Fintech News Desk0
Walgreens offers a new bank account with the debit card Mastercard to take advantage of the InComm Payments platform InComm Payments Enhances Walgreens Brand Gift Card Program Walgreens announced an agreement with InComm Payments , a leading global payments technology company, to provide convenient and affordable financial services options to its......
Dapi Launches Payment API in Mexico, First in Region to Offer Free Financial Data
Digital Payments Fintech News

Dapi Launches Payment API in Mexico, First in Region to Offer Free Financial Data

Fintech News Desk
by Fintech News Desk0
One of the first companies to launch permission-based bank payment initiation services in Mexico Mexico launch marks the first phase of company’s 2021 Latin America expansion Dapi provides permission-based payment initiation and data aggregation services across ten countries, including North America, Mexico, the Middle East, and North Africa Dapi (YC......
Prepaid Financial Services Is Now Known As EML Payments
Banking Digital Fintech News

Prepaid Financial Services Is Now Known As EML Payments

Fintech News Desk
by Fintech News Desk0
PFS has been fully integrated into EML’s international payments business EML Payments Limited is delighted to announce that the Prepaid Financial Services‘ brand has completed a seamless and disruption-free integration to become an integral part of EML’s global payments ecosystem. EML is pleased to confirm that every existing contract, partnership......
90+ Financial Institutions Provide Real-Time Payments Through Jack Henry
Banking Fintech InsurTech Investment Services News Risk Management

90+ Financial Institutions Provide Real-Time Payments Through Jack Henry

Fintech News Desk
by Fintech News Desk0
More than 170 banks and credit unions are contracted with Jack Henry to access the RTP® network and Zelle®, providing consumers and businesses with faster funds availability Jack Henry & Associates, Inc. , a leading provider of technology solutions and payment processing services primarily for the financial services industry, confirmed......
Volvo Financial Services Chooses Payer to Optimize Payments and Improve the Customer Experience
Business Fintech News

Volvo Financial Services Chooses Payer to Optimize Payments and Improve the Customer Experience

Fintech News Desk
by Fintech News Desk0
International transport companies face payment challenges in an increasingly globalized world. Both workshops and haulers have a common interest in smooth and secure payment flows to quickly ensure service and repair. Read More: CLPS Incorporation Invests in E-Commerce to Diversify Its Business Model As an important partner in one of......
Less Touching, More Tapping: Financial Institutions Broaden Payment Options with Jack Henry Contactless Cards
Business Fintech News

Less Touching, More Tapping: Financial Institutions Broaden Payment Options with Jack Henry Contactless Cards

Fintech News Desk
by Fintech News Desk0
Commonwealth Bank & Trust and Goldenwest Federal Credit Union among financial institutions using secure EMV contactless cards Jack Henry & Associates, Inc.® is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, Jack Henry Payments announced that an increasing number of financial......
1