Search Results for: fraud detection

ECS Fin Completes Certification for Federal Reserve's New Instant Payment Service
Digital Payments News

ECS Fin Completes Certification for Federal Reserve’s New Instant Payment Service

PR Newswire
by PR Newswire0
ECS is among the first in the industry to complete testing and certification for the FedNow Service, the Federal Reserve’s new instant payment offering launching in July 2023. The service will enable financial institutions to offer 24x7x365 instant payments, allowing customers to send and receive money immediately. “We are excited that early......
CSI Launches Instant Payments Capabilities Through the FedNow Service with Illinois-Based INB, N.A. as Early Adopter
Digital Payments News

CSI Launches Instant Payments Capabilities Through the FedNow Service with Illinois-Based INB, N.A. as Early Adopter

Business Wire
by Business Wire0
Following the company’s multi-year participation in the Fed’s pilot program, CSI has enrolled INB, N.A. in the modern payments network and encourages other financial institutions to enable real-time transactions that meet and exceed account holder expectations CSI, a leading provider of end-to-end fintech and regtech solutions, announced its instant payments......
Crypto Facilities Appoints Veteran Hedge Fund Executive to Spearhead UK Expansion Strategy
Cryptocurrency News Trading

Crypto Facilities Appoints Veteran Hedge Fund Executive to Spearhead UK Expansion Strategy

Business Wire
by Business Wire0
Mark Jennings brings institutional expertise and operational leadership to drive next phase of Crypto Facilities’ growth Crypto Facilities Ltd, the Kraken subsidiary and Financial Conduct Authority (FCA)-authorised investment firm, has appointed Mark Jennings as its new Chief Executive Officer. “Mark’s appointment comes as Kraken looks to double down on offering......
Salve Financial Hub SpA Selects Finastra to Tackle Payment Delays for Corporates
Digital Payments News

Salve Financial Hub SpA Selects Finastra to Tackle Payment Delays for Corporates

PR Newswire
by PR Newswire0
Finastra Essence, pre-integrated with Digital Engagement Hub, will support accurate and fast payments processing by streamlining compliance checks Finastra, a global provider of financial software applications and marketplaces, announced that Salve Financial Hub SpA (Salve FH), a European payments processing startup based in San Marino, has selected Finastra Essence to reduce payment delays resulting......
Tractable Announces a $65 Million Series E Investment Led by SoftBank Vision Fund 2
Artificial Intelligence Investment Services News

Tractable Announces a $65 Million Series E Investment Led by SoftBank Vision Fund 2

PR Newswire
by PR Newswire0
Tractable’s AI automates the insurance claims and damage assessment process, enabling real-time condition assessment and accurate repair estimates based on images captured via smartphone Tractable, a leader in artificial intelligence (AI) using computer vision to assess the condition of cars and homes, announces a $65M Series E investment led by SoftBank......
Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally
Compliance management News Security

Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally

PR Newswire
by PR Newswire0
Revenues and customer growth increased 6x in the last 12 months as GMO VenturePartners adds $4.5M to the existing $12M series A. Bureau eyes strategic partnership with GMO Payment Gateway and acquires YC-backed identity verification startup inVOID to enhance its global coverage, widen its IP scope and broaden its tech stack. Fraud and identity decisioning platform Bureau announced......
Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs Providing Industry-leading Accuracy in Identity Verification and Fraud Capture
Fintech News Security

Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs

Business Wire
by Business Wire0
Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with MeridianLink, a leading provider of modern software platforms for financial institutions and consumer reporting agencies. By leveraging Socure’s identity verification and fraud prediction platform – SocureID+ – MeridianLink® customers can securely verify and onboard more consumers accurately in......
LGT Private Banking Selects CYBERA’s Anti-Money Laundering Solution to Bolster Security Measures
Banking News

LGT Private Banking Selects CYBERA’s Anti-Money Laundering Solution to Bolster Security Measures

Cision PRWeb
by Cision PRWeb0
CYBERA, the leading provider of advanced cybercrime reporting and prevention solutions announces a strategic partnership with LGT Private Banking, a leading international private bank owned by the Princely Family of Liechtenstein. CYBERA, the leading provider of advanced cybercrime reporting and prevention solutions announces today a strategic partnership with LGT Private......
Stax Payments Adds PayPal Payment Offerings to Expand Customer Choice
Digital Payments News

Stax Payments Adds PayPal Payment Offerings to Expand Customer Choice

Business Wire
by Business Wire0
This collaboration allows Stax merchants to accept PayPal, Venmo and PayPal Pay Later payment options through the Stax payment platform Stax Payments, the all-in-one payments provider, is working with PayPal to offer a comprehensive solution for accepting payments online for its customers. Eligible Stax Payments customers can now accept payments with......
Digital Platforms Fortify Banks Against Rising Competition
Banking News

Digital Platforms Fortify Banks Against Rising Competition

Business Wire
by Business Wire0
Traditional banks continue to adopt modular, cloud-based architectures to meet customer demand for easy digital experiences, ISG Provider Lens report says Banks still using legacy technologies are continuing to move toward modern digital platforms to better compete with emerging rivals, according to a new research report published by Information Services Group......
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