Search Results for: fraud prevention

Nium Strengthens Executive Leadership Team with Chief Financial Officer and Chief Compliance Officer Appointments
Digital Payments Finance Fintech News

Nium Strengthens Executive Leadership Team with Chief Financial Officer and Chief Compliance Officer Appointments

PR Newswire
by PR Newswire0
Investment banking veteran, Andre Mancl, joins as CFO; Fraud risk expert, Philip Doyle, to lead regulatory compliance operations   Nium, the global leader in real-time cross-border payments, today announced two executive appointments that strengthen its leadership team and underscore the company’s focus on driving efficient and responsible growth. Andre Mancl joins as Chief Financial......
Nasdaq Announces New Leadership and Structure for Financial Crime Management Technology
Finance Fintech News Security

Nasdaq Announces New Leadership and Structure for Financial Crime Management Technology

GlobeNewswire
by GlobeNewswire0
Appoints 13-year Nasdaq Verafin Veteran, Stephanie Champion, as New Head of Nasdaq Verafin Nasdaq Chief Strategy Officer, Jeremy Skule, to Take on Expanded Role as Executive Chair of Nasdaq’s Financial Crime Management Technology Business Nasdaq, today announced a new leadership structure including leadership appointment for its Financial Crime Management Technology......
Nuvei and Fintech360 Announce a Cutting-Edge Cashier Solution
B2B Fintech News

Nuvei and Fintech360 Announce a Cutting-Edge Cashier Solution

GlobeNewswire
by GlobeNewswire0
Setting New Standards in Secure and Efficient Digital Transactions for the Forex B2B Industry Nuvei and Fintech360 are excited to announce the launch of a cutting-edge cashier solution that is setting new standards in secure and efficient digital transactions for the forex B2B industry. Through this, forex businesses and clients......
BankBound and Narmi Partner to Accelerate Deposit Growth for Financial Institutions
Fintech News

BankBound and Narmi Partner to Accelerate Deposit Growth for Financial Institutions

EIN Presswire
by EIN Presswire0
The partnership aims to deliver improved user experiences, stronger fraud prevention, and substantial deposit increases. BankBound, a leading digital marketing firm specializing in financial marketing, has officially announced a strategic partnership with Narmi, a premier digital banking solutions provider. This collaboration is designed to level the playing field for financial......
Artificial Intelligence Digital Payments Finance Fintech Guest Posts Risk Management Security

How to Embed Identity Verification Solutions Across Sectors

Austin Talley
by Austin Talley0
By: Austin Talley, CEO of Everyware Identity verification technology plays a key role for businesses across all industries to maintain regulatory compliance and prevent fraud. This is particularly important in sectors like retail, e-commerce, automotive and healthcare as each handle large amounts of sensitive consumer information. With 96% of US......
Artificial Intelligence B2B Digital Payments Finance Fintech Guest Posts Risk Management Security

4 Trends Influencing Digital B2B Payments

Brandon Spear
by Brandon Spear0
By: Brandon Spear, CEO, TreviPay In B2B e-commerce, complexity doesn’t have to be a hurdle—it can be an opportunity. With this channel projected to surge to $3 trillion by 2027, forward-looking merchants will be set to reap substantial rewards in the form of loyal customers. But what does it take......
B2B Banking Business Digital Payments Digital Wallet Featured Fintech Payment gateways Technology

Seamless Transactions: The Role of Payment Gateways in Enhancing Merchant Services

Prajakta Ayade
by Prajakta Ayade0
The role of payment gateways has become increasingly crucial in enhancing merchant services. These gateways act as intermediaries between merchants and financial institutions, ensuring secure and efficient transaction processing. As the landscape of digital payments continues to evolve, the capabilities of payment gateways are revolutionizing how merchants operate, providing seamless......
Financial Institutions Struggle to Meet Customer Expectations in Fighting Authorized Transfer Scams, LexisNexis Risk Solutions Study Finds
Fintech News

Financial Institutions Struggle to Meet Customer Expectations in Fighting Authorized Transfer Scams, LexisNexis Risk Solutions Study Finds

PR Newswire
by PR Newswire0
Only 50% of organizations have confidence in their ability to stop scammers. Sixty-nine percent (69%) find it difficult to break a victim’s belief or trust in a scammer. Just four percent (4%) of FIs can alert customers to scams involving impersonation of financial services employees within 24 hours. LexisNexis Risk......
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