Search Results for: fraud prevention
QuantaVerse Expands Leadership Team with the Appointment of AML Industry Veteran Aaron Stroud as Vice President, Head of Sales
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, named industry sales leader, Aaron Stroud, to the position of Vice President, Head of Sales. Stroud was appointed to meet growing demand from the financial services space for AML compliance solutions powered by AI and machine learning.......
Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform
Acuant Provides Prime Trust’s API-enabled B2B Financial Infrastructure with Enhanced Verification Through its KYC, Transaction Monitoring and Fraud Prevention Solutions Acuant, a leading global provider of identity verification, today announced that Prime Trust is engaging Acuant’s Trusted Identity Platform for identity verification and compliance to meet Anti-Money Laundering (AML) regulations, manage fraud and fight financial......
Accelitas, Inc. Expands Leadership Team: Promotes Steve Krawczyk to CTO, Adds James Cook as Senior Director of Product Management
 Accelitas, an innovative fintech leader in predictive analytics, identity intelligence, and payment reconciliation, announced the appointment of Steve Krawczyk as its Chief Technology Officer, and James Cook as its Senior Director of Product Management. Amid the company’s rapid growth as a financial services solution provider, Krawczyk and Cook will oversee......
Nacha’s Payments Innovation Alliance Releases Two New Resources Focused on Voice Payments and Pandemic-Related Cybersecurity Best Practices
The Alliance’s Project Teams continue to play a crucial role in providing thought leadership on topics impacting the payments space and financial services In its continued efforts to shape the future of the payments industry and to develop thought leadership relevant to financial services, Nacha Payments Innovation Alliance released two......
Eliminate Risk Before It Enters the Sales Funnel
In the wake of the current COVID-19 crisis, risk, marketing, e-commerce, customer experience and care professionals face increased pressure to mitigate a host of emerging and escalating risks, while also quickly and radically transforming the digital customer experience and improving ROI. The emerging dominance of digital sales and interactions –......
Pinwheel Launches Crypto Payment Gateway to Enhance Payment Process for Clients
Pinwheel Pay, a Payment Service Provider (PSP), announced that they will now accept Bitcoin payments on their proprietary platform, which seamlessly integrates e-commerce giants such as Shopify, Square, Wix and many more. Read More: GlobalFintechSeries Interview with Gerard Griffin, CEO at AnyDay Crypto technology makes every transaction private, secure, and......
ACI Worldwide Announces 2020 Innovation Award Winners, Recognizing Global Digital Payments Innovation
ALTO, The Co-Operative, Everlink, State Bank of India and Swarthmore College Receive Top Honors ACI Worldwide (NASDAQ:ACIW), a leading global provider of real-time digital payment software and solutions, today announced the winners of the 2020 ACI Innovation Awards. The awards recognize leading banks, financial intermediaries, merchants and billers around the world for their......
Global Fintech Interview with Eran Haggaig, Co-Founder and Executive Chairman at Clear
The Impact of Blockchain on FinTech ...
Did Covid-19 Propel A New Wave of FinTech Solutions to Save SME Needs?
During the ongoing Covid-19 pandemic, new fintech solutions helped SMEs and micro-preneurs survive. Covid-19 did dip the world into a situation they that drove businesses across sectors including fintechs into uncertainty. But in many ways, Covid-19 also served as a catalyst for innovation in SaaS and other B2B segments, like......