Search Results for: fraud prevention

Deel Extends Strategic Investment in Alviere to Enhance U.S. Worker Payments
Finance Fintech News

Deel Extends Strategic Investment in Alviere to Enhance U.S. Worker Payments

PR Newswire
by PR Newswire0
Partnership further bolsters flexibility, speed, and compliance of payments experience Alviere, the leading embedded finance platform provider, announced that global HR and payroll company Deel has extended its strategic investment with its company to empower U.S. payments. The partnership further bolsters Deel’s commitment to unrivaled compliance and flexibility for international contractors in......
Treasury Prime Partners with Onboarding Identity Provider Footprint
Banking News

Treasury Prime Partners with Onboarding Identity Provider Footprint

Business Wire
by Business Wire0
Collaboration will enable banks and fintechs to securely accelerate onboarding with embedded Know Your Customer (KYC) and Know Your Business (KYB) features Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Footprint, a unified onboarding platform for identity, fraud and security. The addition of Footprint to......
FIS Reimagines the Banking Experience for the Digital Age with New Mobile Banking Application
Banking Fintech News

FIS Reimagines the Banking Experience for the Digital Age with New Mobile Banking Application

Business Wire
by Business Wire0
FIS® Digital One™ Flex Mobile 6.0 is a new mobile banking application tailored for financial institutions. The solution enables banks to serve the evolving demands of customers as digital experiences change. New functionality includes enhanced user experience, security, and money movement capabilities Global financial technology leader FIS has launched an enhanced......
EBANX's AI Day: AWS, Microsoft, and other tech giants together on how to power businesses through AI
Artificial Intelligence Finance Fintech

EBANX’s AI Day: AWS, Microsoft, and other tech giants together on how to power businesses through AI

PR Newswire
by PR Newswire0
EBANX’s AI Day gathers invaluable insights from industry trailblazers on navigating the opportunities and hurdles posed by this transformative technology, all while catching a glimpse into the future EBANX, a global fintech company specializing in payment solutions for rising markets, is holding a special event today (May 16th) to discuss......
Evervault Debuts Modular Payment Security Platform to Give Customers More Flexibility and Control
Digital Payments News Security

Evervault Debuts Modular Payment Security Platform to Give Customers More Flexibility and Control

Business Wire
by Business Wire0
Evervault launches into the payments landscape by applying their advanced encryption model to payments security infrastructure. The platform offers the highest optionality and security to customers, giving them full ownership over their payment stack with minimal compliance burden. As payments become increasingly global and digital, offering greater flexibility empowers companies......
Unit21's New ACH Features Unleash Safer, Faster Payments
Digital Payments News

Unit21’s New ACH Features Unleash Safer, Faster Payments

Business Wire
by Business Wire0
These two features–ACH Risk Scores and Action Event Rules–enhance fraud detection and enable faster fund availability for banks, credit unions, and fintechs Unit21, a company that proactively mitigates risk tied to money laundering, fraud, and other illicit activities, announced the launch of ACH Risk Scores and Action Event Rules .......
Medius and SourceDay Join Forces to Revolutionize Procure-to-Pay Operations
Cloud Fintech News

Medius and SourceDay Join Forces to Revolutionize Procure-to-Pay Operations

PR Newswire
by PR Newswire0
Medius, a leading global provider of cloud-based accounts payable (AP) automation and spend management solutions, and SourceDay, a leading supply chain collaboration platform transforming procurement, have announced their official partnership. The collaboration brings unparalleled operational efficiency and control to the Procure-to-Pay (P2P) cycle for discrete manufacturers and distributors worldwide. By combining......
Socure Unveils the Industry's Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution
News Security

Socure Unveils the Industry’s Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution

PR Newswire
by PR Newswire0
Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, unveiled the industry’s most accurate AI-powered global watchlist screening and monitoring solution. The solution enables financial institutions to accurately screen, monitor, and assess new and existing customers against the Office of Foreign Assets Control (OFAC) sanction......
Regula Pinpoints Top Three Business Challenges with Verification of International Customers
News Security

Regula Pinpoints Top Three Business Challenges with Verification of International Customers

Business Wire
by Business Wire0
In addition to the clear risks, such as an increase in fraud, attracting new foreign customers presents less apparent challenges, including the absence of standardized documentation and language barriers. These are the results of a global survey conducted by Regula, a global developer of forensic devices and identity verification solutions.......
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