Search Results for: risk and compliance technology

Vitesse Selects Alessa by Tier1 Financial Solutions to Enable Secure Real-Time Global Transactions
Banking Digital Payments News

Vitesse Selects Alessa by Tier1 Financial Solutions to Enable Secure Real-Time Global Transactions

Fintech News Desk
by Fintech News Desk0
Alessa by Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, has been selected by Vitesse, a FCA and European (DNB) regulated provider of seamless international payments and innovative treasury management solutions. Vitesse will be using Alessa, together with Refinitiv’s World-Check, for......
Data Precision ‘More Important Than Ever’ Financial Services Firms Say
Business Fintech News

Data Precision ‘More Important Than Ever’ Financial Services Firms Say

Fintech News Desk
by Fintech News Desk0
Moving from manual processes to automated systems to accurately reconcile data across multiple locations is becoming more crucial for financial services firms — but many struggle to make the move Nearly half (46%) of financial services organisations say that data precision is more important to their business in 2021 compared......
The Shyft Federation Launches The Shyft Network Mainnet
Blockchain Digital Finance Fintech News

The Shyft Federation Launches The Shyft Network Mainnet

Fintech News Desk
by Fintech News Desk0
The Shyft Federation has launched the Shyft Network, with a focus on security and privacy The Shyft Federation has launched the Shyft Network, with a focus on security and privacy. The network is built with an opt-in toolset for trustless identity attestation, and DeFi compliance; the final piece for institutional buy-in to......
Trulioo,
Banking Fintech News

Payments Providers Choose Trulioo to Verify Customers Worldwide

Fintech News Desk
by Fintech News Desk0
Trulioo announces partnerships with PayDo, Pollen Technologies, Sokin and XanderPay  Trulioo, the leading global identity verification company, announced new partnerships with four major European payment providers: PayDo, Pollen Technologies, Sokin and XanderPay. Following its USD $394 million Series D round of financing last month, Trulioo is looking to grow in Europe......
Identity Verification Company Trust Swiftly Launches its Customer Focused 15 Verification Method Platform with Machine Learning to Increase E-commerce Fraud Prevention
E-commerce News

Identity Verification Company Trust Swiftly Launches its Customer Focused 15 Verification Method Platform with Machine Learning to Increase E-commerce Fraud Prevention

Fintech News Desk
by Fintech News Desk0
Trust Swiftly focuses on providing companies a customizable verification package that keeps authenticated users in the fast lane, while requiring high-risk users further checks to defeat multiple fraud attacks Trust Swiftly launches the first-ever identity verification platform featuring 15 different methods of authentication that safely approves real e-commerce customers while stopping......
Apex Fintech Solutions Strengthens Executive Leadership Team with New C-Level Hires
Fintech News

Apex Fintech Solutions Strengthens Executive Leadership Team with New C-Level Hires

Fintech News Desk
by Fintech News Desk0
Andrew Lientz Joins as Chief Technology Officer and Lindsey Becker as Chief Marketing Officer Apex Fintech Solutions LLC, the “fintech for fintechs” powering innovation and the future of digital wealth management, announced the addition of two senior executives to its management team. Andy Lientz and Lindsey Becker will be joining......
FINBOA Named 2021 TAG FinTech ADVANCE Award Winner
Digital Fintech News

FINBOA Named 2021 TAG FinTech ADVANCE Award Winner

Fintech News Desk
by Fintech News Desk0
FINBOA, Inc., a leading innovator in digital automation and regulatory compliance for financial institutions, was recently selected as a 2021 TAG FinTech ADVANCE Award winner by the Technology Association of Georgia (TAG), the state’s foremost organization devoted to the advancement of Georgia’s technology industry. #FINBOA was recently selected as a......
Finclude Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services
Cloud Finance Fintech Machine Learning News

Finclude Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Finclude Intends to Use IBM Cloud for Financial Services to Increase Access to International Credit and Accelerate Transactions with Financial Institutions in a Highly-Secured Environment Finclude, an Ireland-based start-up that provides credit scoring and affordability profiles using machine learning technology, announced it has joined IBM’s growing ecosystem of more than......
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