Search Results for: international financial institutions

ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions
Digital Payments News

ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-First Fraud-Scoring Platform Uses ACI’s Patented Incremental Learning Technology, Enabling Banks to Reduce Fraud Losses by up to 75 Percent ACI Worldwide, the global leader in mission-critical, real-time payments software, announced the launch of Fraud Scoring Services—an industry-first fraud scoring platform delivering next-generation machine learning capabilities for financial institutions of all......
How Ireland is Helping Accelerate AI Innovation in Financial Services
Artificial Intelligence Big Data Blockchain Guest Posts

How Ireland is Helping Accelerate AI Innovation in Financial Services

Dr. Nicola Stokes
by Dr. Nicola Stokes0
Financial services companies have a tremendous opportunity to reimagine their operations with AI, from creating more personalized customer engagements and better detecting fraudulent activity to realizing future business models and new revenue streams. But as many companies have learned, realizing the promise of AI comes with a number of challenges.......
Flywire Partners with Adapt IT to Digitize International Education Payments in South Africa
Digital Payments News

Flywire Partners with Adapt IT to Digitize International Education Payments in South Africa

Fintech News Desk
by Fintech News Desk0
Flywire integrates directly into the Adapt IT student management system to digitize and streamline cross-border education payments into South Africa Flywire Corporation a global payments enablement and software company announced the availability of an integration with Adapt IT Education, a division of Adapt IT Holdings Limited to streamline and digitize cross-border education......
SEBA Bank Secures Financial Services Permission from Abu Dhabi Global Market
Banking Digital Asset Management News

SEBA Bank Secures Financial Services Permission from Abu Dhabi Global Market

Fintech News Desk
by Fintech News Desk0
The Financial Services Permission (FSP) enables institutional clients to benefit from SEBA Bank’s digital asset banking services, including credit and custody solutions, investment advisory, and management SEBA Bank, a fully integrated, FINMA licensed digital assets banking platform, announced that it has secured a Financial Services Permission (FSP) from Abu Dhabi......
Paysend Ranked a Top 5 International Money Transfer Company
Digital Payments News

Paysend Ranked a Top 5 International Money Transfer Company

Fintech News Desk
by Fintech News Desk0
Paysend, the card-to-card pioneer and international payments platform, announced that it has been named a Top Five International Money Transfer Company by Top10MoneyTransfer.com. Top10MoneyTransfer.com is an independent comparison site that helps businesses and consumers analyze the best money transfer services worldwide by providing in-depth reviews of solutions. With its high......
Climate Risk Study Finds Advances In Financial Industry Mitigation Strategies; Concerns Linger on Execution
Fintech News Risk Management

Climate Risk Study Finds Advances In Financial Industry Mitigation Strategies; Concerns Linger on Execution

Fintech News Desk
by Fintech News Desk0
Benchmarking study of over 70 financial institutions identifies potential revenue enhancement and increased regulatory compliance as drivers of progress on climate risk strategy. A new benchmarking study found that climate change is placing increasing demands on major financial institutions worldwide to establish and execute on climate risk mitigation strategies. The study — led......
Unitas Financial Services Announces Successful Completion of SOC 1 Audit
News Risk Management Security

Unitas Financial Services Announces Successful Completion of SOC 1 Audit

Fintech News Desk
by Fintech News Desk0
Unitas Financial Services, LLC (Unitas), a leader in risk management insurance solutions for lending institutions, announces the successful completion of their Service Organization Control (SOC) 1 Audit. The thorough, independent audit process revealed that Unitas is fully compliant with the following; Highest security standards in data protection Privacy protocols Operational......
OceanFirst Financial Announces Acquisition of Trident Abstract Title Agency
Banking News

OceanFirst Financial Announces Acquisition of Trident Abstract Title Agency

Fintech News Desk
by Fintech News Desk0
OceanFirst Financial Corp., the holding company for OceanFirst Bank N.A., announced the Company has signed an agreement to acquire a majority interest in Trident Abstract Title Agency, LLC with the right to acquire 100%. The transaction is expected to close on March 1, 2022. Upon closing, Trident will operate as......
Leading-Edge Financial Services Litigator Joins Paul Hastings in Washington, D.C., Advancing Investigations and Fintech Growth
Fintech News

Leading-Edge Financial Services Litigator Joins Paul Hastings in Washington, D.C., Advancing Investigations and Fintech Growth

Fintech News Desk
by Fintech News Desk0
Paul Hastings LLP, an elite global law firm, announced that standout financial services litigator Laurel Loomis Rimon has joined the firm as a partner, based in Washington, D.C. Ms. Rimon joins from O’Melveny, where she co-chaired the Fintech practice. Her arrival adds further momentum to the strong growth of the firm’s leading......
Amber Group Acquires DeCurret Inc., a Crypto-Asset Exchange Service Provider Registered with Japan Financial Services Agency
Cryptocurrency News

Amber Group Acquires DeCurret Inc., a Crypto-Asset Exchange Service Provider Registered with Japan Financial Services Agency

Fintech News Desk
by Fintech News Desk0
Amber Group, a leading global digital asset platform, announced the acquisition of DeCurret Inc. (DeCurret), the crypto asset exchange subsidiary of DeCurret Holdings, Inc., by Amber Group subsidiary WhaleFin Holdings Japan K.K (WhaleFin Japan). The transaction marks Amber Group’s entry into Japan, having acquired a Crypto-Asset Exchange Service Provider (CAESP) registered......
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