Search Results for: fraud prevention

Stripe launches Stripe Treasury in major expansion of financial services offering for platform partners
Business Fintech News

Slack Deploys Stripe Globally for Enterprise Payments and Billing

Fintech News Desk
by Fintech News Desk0
Enterprise communication platform uses Stripe Billing to stay nimble and enhance customer experiences With rapidly growing demand over the past few years, Slack expanded to serve more global customers, including large-scale enterprises such as Amazon, IBM, and HSBC. To support this growth, Slack needed to enable ACH and credit cards......
USAA Federal Savings Bank Announces Senior Executive Appointments
Banking Fintech News

USAA Federal Savings Bank Announces Senior Executive Appointments

Fintech News Desk
by Fintech News Desk0
USAA Federal Savings Bank is adding to its senior leadership team to continue serving members with excellence through enhanced technology platforms and operations. Today, the company announced two senior leadership additions focused on protecting members from fraud, driving technological capabilities and leveraging member data. Read More: Solovis Launches New Risk......
Payoneer Launches Payment Orchestration to Supercharge Global Payment Strategies for e-Commerce Merchants in North America
Business Fintech News

Payoneer’s Green Channel Powers eCommerce Growth By Matching Marketplaces and Sellers Worldwide

Fintech News Desk
by Fintech News Desk0
Leveraging its global reach, the program connects marketplaces and merchants securely and seamlessly Payoneer, the digital payment platform empowering businesses around the world to grow globally, today announced the worldwide availability of Green Channel, a matching and onboarding program designed to connect marketplaces with top merchants that have been pre-screened......
InComm Payments Acquires Todo Cartões, One of Brazil's Leading Gift Card Processors
Banking Fintech News

InComm Payments Grows Data Processing Operations in Georgia, Collaborates with Georgia Department of Economic Development to Strengthen State’s Position as FinTech Innovation Hub

Fintech News Desk
by Fintech News Desk0
InComm Payments continues to invest in Georgia, and we are grateful for their focus on innovation and their support for growing the future of FinTech and the workforce needed to support it,” said GDEcD Commissioner Pat Wilson. “As is the case for so many of our Georgia industries, our FinTech leaders are......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Business Fintech News

4Stop’s Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed

Fintech News Desk
by Fintech News Desk0
Fourstop GmbH (4Stop), a leading global provider for KYB, KYC, compliance and fraud prevention technology, announces today the activation and partnership of its data-driven KYB business underwriting solution with 123signed. Read More: TradeStation Crypto Leverages Zero Hash Lending Settlement Infrastructure to Bring Efficiency and Scalability to the Crypto Lending Market Underwriting merchants is a......
New Study Finds Smooth Digital Transactions “Essential to Business Survival” During and After Pandemic
Business Fintech News

New Study Finds Smooth Digital Transactions “Essential to Business Survival” During and After Pandemic

Fintech News Desk
by Fintech News Desk0
Economist Intelligence Unit and TransUnion report highlights which emerging technologies could present challenges for and increase fraud prevention, economic inclusion and consumer privacy A new global study by the Economist Intelligence Unit and TransUnion (NYSE: TRU) has overwhelmingly found the key to whether or not companies go out of business......
Socure Launches DocV, A Fully-Automated and Integrated, Omnichannel Document Verification Solution
Fintech News

Socure Launches DocV, A Fully-Automated and Integrated, Omnichannel Document Verification Solution

Fintech News Desk
by Fintech News Desk0
Socure, the leader in Day Zero digital identity verification, announced DocV, a fully-automated omnichannel document verification service that expedites onboarding, reduces fraud, and works to eliminate costly manual reviews. Combining the power and scale of machine learning to accurately verify the authenticity of government-issued IDs, DocV produces auto-decisioning rates as......
Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience
Fintech News

Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience

Fintech News Desk
by Fintech News Desk0
NICE Real-Time Authentication verifies customer identity in seconds and significantly boosts operations security for a leading bank in Europe NICE (Nasdaq: NICE) today announced that Alfa-Bank Russia has deployed its Real-Time Authentication (RTA) solution, enabling seamless, instantaneous verification for its customers. A leading universal private bank in Russia, Alfa-Bank now authenticates clients calling......
Castles Technology
Fintech News

Castles Technology First in the World to Achieve the Latest Security Standard for Mobile Payment Devices

Fintech News Desk
by Fintech News Desk0
Castles Technology, the leading global payment solutions providers, today announced that its new Saturn 1000F2 mobile payment solution for merchants has been the first to receive the PCI PTS V6 Android 9 certification. Read More: Tinkoff Launches Financial Messenger Built Into Its Super App This certification, granted by the PCI......
Ultimus Introduces uTRANSACT™ Online Shareholder & Adviser Portal
Business Fintech News

Ultimus Introduces uTRANSACT™ Online Shareholder & Adviser Portal

Fintech News Desk
by Fintech News Desk0
Sophisticated technology and modern interfaces enhance the user experience Ultimus Fund Solutions® (Ultimus®), a leading independent provider of full-service fund administration, accounting, and investor solutions, is pleased to announce the availability of uTRANSACT™, an advanced digital portal that provides real-time information and account access for both shareholders and advisers. Developed in conjunction......
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