Search Results for: fraud prevention

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
LendingPoint Closes $900 Million Committed Forward Flow Program
Lending News

LendingPoint Closes $900 Million Committed Forward Flow Program

Business Wire
by Business Wire0
New deal follows record growth for the company, expands LendingPoint’s forward flow program and origination capacity The financial technology platform LendingPoint, announced the closing of a $900 million, three-and-a-half-year forward flow committed purchase program with a notable asset management firm partner. “Our strategy is to stay hyper-focused on ensuring that we......
Nuvei and CNBS Software partner to transform payment processing in the SAP ecosystem
Digital Payments Fintech News

Nuvei and CNBS Software Partner to Transform Payment Processing in the SAP Ecosystem

GlobeNewswire
by GlobeNewswire0
New partnership optimizes payment acceptance, invoicing, and reconciliation for businesses utilizing SAP systems Nuvei Corporation, the Canadian fintech company, announces a new commercial partnership with CNBS Software (CNBS), a leading provider of B2B/B2C eCommerce and accounts receivable solutions for enterprises running SAP ERP. This collaboration will greatly enhance payment processing......
Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime
Fintech News

Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime

Business Wire
by Business Wire0
Financing, led by Tiger Global with participation from South Park Commons, has helped foster the growth of a collaborative community of professionals working to stop financial fraud Reports surging participation in fraud data consortium Fintech Fraud DAO, which launched last fall and covers more than 10% of adult consumer transactions......
Commerce Featured Fintech Fintech Primers Technology

The Impact Of Fintech In Enhancing The Appeal Of Instagram Advertising

Pooja Choudhary
by Pooja Choudhary0
“At the end of the day, customer-centric fintech solutions are going to win.” – Giles Sutherland, Carta Worldwide The advent of financial technology (fintech) has revolutionized numerous industries, including advertising. This article explores the role of fintech in making Instagram advertising more attractive, highlighting the innovative tools and strategies that......
Kyriba Leads Real-Time Liquidity and Payments Surpassing 100 Million API Calls
Digital Payments Finance News

Kyriba Leads Real-Time Liquidity and Payments Surpassing 100 Million API Calls

Business Wire
by Business Wire0
Kyriba reaches milestones with API calls and connectors for instant payments, real-time bank statement reporting, payment fraud prevention and liquidity management Kyriba (“the Company”), a global leader of cloud-based finance and liquidity solutions, announced that the Kyriba platform has processed more than 100 million application programming interface (API) calls for......
FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions
Banking Fintech News

FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions

Business Wire
by Business Wire0
FundingShield, a market-leading, cloud-based firm providing fintech solutions to manage risk, compliance and fraud prevention, has entered a partnership with Mastercard to leverage its open banking platform delivered by Finicity, a Mastercard company. FundingShield provides live, source data-based technology products and SaaS solutions that have been used to secure the......
Cross River Bank and Fintainium Expand Fintech Payment Offerings
Digital Payments Fintech News

Cross River Bank and Fintainium Expand Fintech Payment Offerings

Business Wire
by Business Wire0
Partnership empowers businesses with flexible payment options to facilitate growth Cross River Bank, a technology infrastructure provider that offers embedded financial solutions, announced its strategic partnership with Fintainium, a cutting-edge financial technology company providing innovative and comprehensive payment methods. Through the collaboration, Cross River will provide a range of payment......
1