Search Results for: real-time payments

Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential
Compliance management News Risk Management

Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential

Business Wire
by Business Wire0
Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the findings of its third annual State of Fraud and AML report at Money2020. “The burden on fraud and AML teams across FIs and fintechs is well known, but what......
Banking Digital Payments Featured Fintech

Building Resilient Fintech Systems for High-Volume, Low-Latency Payments Processing

Prajakta Ayade
by Prajakta Ayade0
FinTech systems are at the forefront of transforming the way payments are processed. With the increasing demand for instant and seamless financial transactions, building resilient FinTech systems capable of handling high-volume, low-latency payment processing has become a critical requirement. To achieve this, several key factors must be considered, including system......
Mastercard Transforms Cross-Border Payments for Banks With Industry-First Innovation
Banking Finance Fintech News

Mastercard Transforms Cross-Border Payments for Banks With Industry-First Innovation

Business Wire
by Business Wire0
Introducing Mastercard Move Commercial Payments to power near real-time commercial cross-border payments 24 hours a day, 365 days a year Mastercard introduced a new product innovation, Mastercard Move Commercial Payments, that will enable banks to facilitate near real-time, predictable and transparent commercial cross-border payments. The new solution, revealed in Beijing at......
Swift to Launch AI-Powered Fraud Defence to Enhance Cross-Border Payments
Artificial Intelligence Digital Payments Fintech News

Swift to Launch AI-Powered Fraud Defence to Enhance Cross-Border Payments

Business Wire
by Business Wire0
Swift is rolling out an AI-powered anomaly detection service to help banks proactively detect and defend against potential financial crime The new service follows a successful pilot with financial institutions across Europe, North America, Asia and the Middle East, and is part of a broader portfolio of Swift-facilitated AI innovation......
i-payout and SHAZAM Announce Strategic Partnership to Revolutionize Real-time Payment Solutions
Digital Payments Fintech News

i-payout and SHAZAM Announce Strategic Partnership to Revolutionize Real-time Payment Solutions

PR Newswire
by PR Newswire0
Partnership Enhances Real-Time Payment Capabilities, Reducing Payment Clearing Time to 30 Seconds i-payout, a leading financial technology provider, announced a strategic partnership with SHAZAM, Inc., United States-based premier member-owned debit network, processor and core provider, to transform instant payout capabilities for global enterprises. This collaboration leverages i-payout’s global reach and expertise......
Tyfone Launches Payfinia Inc. to Disrupt Instant Payments Digital User Experience
Banking Digital Payments Fintech News

Tyfone Launches Payfinia Inc. to Disrupt Instant Payments Digital User Experience

Business Wire
by Business Wire0
Tyfone, a leader in digital banking solutions, announces the formation of Payfinia Inc., a separate entity dedicated to providing innovative solutions that redefine instant payments. This new venture leverages Tyfone’s expertise in digital banking user experience (UX) and intellectual property (IP) developed through the successful deployment of the Instant Payment......
Banking Digital Payments Featured Finance Fintech

Zero-Latency Payment Systems: A Peek at Event-Driven Architectures in Real-Time Transactions

Prajakta Ayade
by Prajakta Ayade0
Efficiency and speed are at the heart of innovation, particularly in the financial sector. As the demand for seamless, instantaneous transactions grows, the concept of zero-latency payments is gaining prominence. These systems aim to provide near-instantaneous transaction processing, eliminating the delays traditionally associated with payments. At the core of these......
Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations
Artificial Intelligence Finance Fintech News

Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations

EIN Presswire
by EIN Presswire0
Lucinity, a leader in AI-driven financial crime investigation tools, and Facctum, a provider of watchlist screening technology, have announced a strategic partnership. This collaboration offers a seamless, end-to-end financial crime prevention solution by integrating Facctum’s real-time screening capabilities into Lucinity’s platform. By combining their strengths, Lucinity and Facctum will handle......
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