Search Results for: fraud prevention

How To Choose The Best Payment Gateway For Your Business
Digital Payments E-commerce Featured Technology

How To Choose The Best Payment Gateway For Your Business

Pooja Choudhary
by Pooja Choudhary0
Types of payment gateways Payment gateways come in five different categories. Local bank integration gateways: These gateways direct customers to the retailer’s website, where they may enter and exchange all of their payment and contact information. The customer will return to the merchant’s website after the payment has been processed......
REPLY: “Everything Can Become a Digital Asset” Is the Paradigm Resulting from Reply’s ‘Digital Assets Trends’ Research
Blockchain Digital Asset Management News

REPLY: “Everything Can Become a Digital Asset” Is the Paradigm Resulting from Reply’s ‘Digital Assets Trends’ Research

PR Newswire
by PR Newswire0
The digital asset market is growing exponentially. Thanks to blockchain technology and the new generation of operators using tokenization platforms, it is possible to turn everything that can be digitally archived into a digital asset, with recognised value and established ownership. This is what emerges from Reply’s new ‘Digital Assets Trends’ research, based......
Affirm Partners with VersaClimber to Bring Consumers a Better Way to Pay
Digital Payments News

Affirm Partners with VersaClimber to Bring Consumers a Better Way to Pay

Business Wire
by Business Wire0
VersaClimber available in simple monthly payments, with no hidden or late fees Affirm, the payment network that empowers consumers and helps merchants drive growth, today announced a partnership with VersaClimber, the original total body, vertical cardio climber. Now, eligible shoppers can buy their favorite VersaClimber exercise machines and fitness equipment while......
Bitpanda Technology Solutions Now Available to Financial Institutions via Visa’s Fintech Partner Connect Programme
Investment Services News

Bitpanda Technology Solutions Now Available to Financial Institutions via Visa’s Fintech Partner Connect Programme

PR Newswire
by PR Newswire0
Bitpanda Technology Solutions, Bitpanda’s Software-as-a-Service solution,  empowers banks, brokers, fintechs and online platforms to rapidly offer trading and investment services for asset classes such as Crypto, Stocks/ETFs, Precious metals & Commodities to their end customers In partnership with Austrian fintech unicorn Bitpanda, Visa’s partners will gain the opportunity to access Bitpanda’s......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
Top AI Startups Impacting 10 Industries
Analytics Artificial Intelligence Featured Fintech Primers

Top AI Startups Impacting 10 Industries

Pooja Choudhary
by Pooja Choudhary0
Through the application of pattern recognition, artificial intelligence (AI) enhances industrial operations and automates back-office duties. Businesses can do this to save time and use resources more effectively. For this reason, businesses incorporate artificial intelligence (AI) and AI-based data processing techniques like machine learning and natural language processing (NLP) into......
Brightwell Partners with Dash Solutions, Formerly Known as Prepaid Technologies, Bringing Security and Remittances to its Platform
Digital Payments News

Brightwell Partners with Dash Solutions, Formerly Known as Prepaid Technologies, Bringing Security and Remittances to its Platform

Fintech News Desk
by Fintech News Desk0
Brightwell’s ReadyRemit and Arden solutions provide Dash Solutions with innovative solutions to address customer needs Brightwell, a payments technology company building financial products to send money securely anywhere in the world, announced its partnership with fintech solution and payments program manager Dash Solutions, formerly known as Prepaid Technologies. As a pioneer......
Fintech Focus-PayFacmodel
Digital Payments Featured Fintech Primers Technology

Fintech Focus-PayFacmodel

Pooja Choudhary
by Pooja Choudhary0
PayFac Model: Introduction The payfac model was developed to enable payment-specific organizations to streamline the process of getting started with online payments, provide services to a wider range of businesses, and concentrate on their core competencies. What Does a PayFacs Do? When a PayFac wishes to process payments on behalf......
B2B Fintech News Technology

AMLYZE And iDenfy Join Forces To Increase The Number Of Clients

Fintech Staff Writer
by Fintech Staff Writer0
iDenfy, the end-to-end identity verification, compliance, and fraud prevention startup, announced a new partnership with AMLYZE, the SaaS Anti-Financial Crime solutions provider, helping small and medium-sized enterprises counter financial crime. Mutual growth is made possible by the referral agreement which AMLYZE and iDenfy signed.iDenfy’s Referral Agreement helps its partners earn......
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