Search Results for: financial transactions

Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats
Fintech Machine Learning News Security

Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats

Business Wire
New tools deliver real-time fraud detection for fintechs, banks and businesses and maintain frictionless account experiences for customers Galileo Financial Technologies, a leading financial technology company and a subsidiary of SoFi Technologies, is delivering fintechs, banks and businesses new ways to fight fraud with the launch of Galileo Instant Verification......
Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions
Banking Cryptocurrency Fintech News

Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions

Fintech News Desk
Joint technology significantly increases the banking compliance and regulatory support of Vesto’s crypto banking-as-a-service platform by using FinClusive’s Compliance-as-a-Service  FinClusive, a market leading Compliance-as-a-Service (CaaS) company for financial services, and Vesto, a leader in crypto banking-as-a-service platforms, announced their strategic partnership to ensure the banking compliance and regulatory support of......
GetLEI Takes the Lead in Issuing LEI Codes to FinTech and Government Entities for Global Financial Transactions
Business Fintech News

GetLEI Takes the Lead in Issuing LEI Codes to FinTech and Government Entities for Global Financial Transactions

Fintech News Desk
GetLEI is an official and verified Registration Agent by the Global Legal Entity Identifier Foundation (GLEIF). As such, it provides comprehensive services related to LEI issuing, including new registration, renewal of expiring codes and transfer of codes. GetLEI clients can even use its management platform to resell LEIs anywhere in......
VoPay Aims to Transform Financial Operations for Insurance Carriers & MGAs, Targeting $3.5 Trillion in Annual Transactions Across North America
Finance Fintech News

VoPay Aims to Transform Financial Operations for Insurance Carriers & MGAs, Targeting $3.5 Trillion in Annual Transactions Across North America

Business Wire
VoPay, an embedded payment technology company, is excited to announce the launch of its new vertical focused on the insurance industry, delivering a comprehensive suite of modular solutions designed to optimize financial operations for insurance carriers and Managing General Agents (MGAs). In an era where efficiency and transparency are paramount,......
Juniper Research: CBDC Transactions to Exceed $213 Billion by 2030 Globally, as New Payment Models Accelerate Financial Inclusion
Digital Payments News

Juniper Research: CBDC Transactions to Exceed $213 Billion by 2030 Globally, as New Payment Models Accelerate Financial Inclusion

Business Wire
The new study from Juniper Research, foremost experts analysing the fintech & payments market, found the value of payments via CBDCs (Central Bank Digital Currencies) will reach $213 billion annually by 2030; up from just $100 million in 2023. This radical growth of over 260,000% reflects the early stage of the......
Snowflake and Citi Securities Services Re-Imagine Data Flows Across Financial Services Transactions
Fintech News

Snowflake and Citi Securities Services Re-Imagine Data Flows Across Financial Services Transactions

Fintech News Desk
Snowflake, the Data Cloud company, and Citi, announced a strategic initiative to re-imagine how data flows across financial services transactions to provide a frictionless solution for post-trade processes across the industry. Snowflake’s Financial Services Data Cloud helps organizations like Citi accelerate their top-line growth and drive innovation while mitigating risk. “This......
Vitesse Selects Alessa by Tier1 Financial Solutions to Enable Secure Real-Time Global Transactions
Banking Digital Payments News

Vitesse Selects Alessa by Tier1 Financial Solutions to Enable Secure Real-Time Global Transactions

Fintech News Desk
Alessa by Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, has been selected by Vitesse, a FCA and European (DNB) regulated provider of seamless international payments and innovative treasury management solutions. Vitesse will be using Alessa, together with Refinitiv’s World-Check, for......
Killi Integrates Access to 20,000 of the Largest Financial Institutions in the World to Allow Consumers to Opt In and Put Banking and Credit Card Transactions Under Their Control
Fintech Fintech Funding News

Killi Integrates Access to 20,000 of the Largest Financial Institutions in the World to Allow Consumers to Opt In and Put Banking and Credit Card Transactions Under Their Control

Fintech News Desk
Killi, a global leader in consumer privacy, announced the integration of access to over 20,000 financial institutions into its product. The inclusion of core financial firms allows consumers to opt in and put their transaction data under their control for sale to research firms, hedge funds, advertisers, and others in......
Knot Launches AccountUpdater: Automatic Card-on-File Updates for Seamless Transactions
Finance Fintech News

Knot Launches AccountUpdater: Automatic Card-on-File Updates for Seamless Transactions

GlobeNewswire
Knot, a leading fintech innovator in card-on-file management, introduces Knot AccountUpdater™, an advanced solution designed to upgrade and synchronize card information across hundreds of online merchants instantly and effortlessly. Over the past few years, Knot has been quietly building a suite of merchant connectivity products, and Knot AccountUpdater marks the beginning of......
Wirex Works with Banking Circle to Revolutionize Global Financial Operations
Banking Fintech News

Wirex Works with Banking Circle to Revolutionize Global Financial Operations

PR Newswire
Wirex, a leading Web3 money app, is thrilled to announce a groundbreaking global alliance with Banking Circle, a leading provider of next-generation banking services. This strategic collaboration is set to dramatically enhance Wirex’s financial operations across the globe, empowering millions of users with cutting-edge banking solutions. Under the cooperation, Banking Circle......
1