Search Results for: security and fraud

Nuvei and CNBS Software partner to transform payment processing in the SAP ecosystem
Digital Payments Fintech News

Nuvei and CNBS Software Partner to Transform Payment Processing in the SAP Ecosystem

GlobeNewswire
New partnership optimizes payment acceptance, invoicing, and reconciliation for businesses utilizing SAP systems Nuvei Corporation, the Canadian fintech company, announces a new commercial partnership with CNBS Software (CNBS), a leading provider of B2B/B2C eCommerce and accounts receivable solutions for enterprises running SAP ERP. This collaboration will greatly enhance payment processing......
Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process
Digital Payments News

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process

Business Wire
Pan-European payments service provider, Lemonway, sees immediate results with automated identity verification solutions; and further expands its partnership with Onfido Onfido, the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since integrating Onfido’s AI-powered identity verification solutions,......
Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets
Cryptocurrency DeFi News

Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets

PR Newswire
In response to the Fifth Anti-Money Laundering Directive (AMLD5) introduced by the European Union, Astra Protocol, the revolutionary web3 compliance system, has announced its strategy to help compliance for crypto exchanges and wallets. In an evolving world of decentralized finance (DeFi), governmental bodies have grappled with creating regulatory measures that balance the need to curb......
Zip Launches Virtual Cards to Accelerate Vendor Payments and Deliver Immediate Savings
Digital Payments Finance News

Zip Launches Virtual Cards to Accelerate Vendor Payments and Deliver Immediate Savings

Business Wire
Businesses Can Now Seamlessly Use Corporate Cards in Workflows from Intake to Pay to Relieve Payment Bottlenecks and Create Unparalleled Spend Visibility Zip, the world’s leading intake-to-procure platform, launched Zip Vendor Cards, an advanced corporate card solution that enables rapid vendor payments while strengthening control and visibility into spend. Zip......
FiVerity Empowers Community Banks and Credit Unions with Free Access
Banking News

FiVerity Empowers Community Banks and Credit Unions with Free Access

Business Wire
FiVerity, the leading provider of Anti-Fraud Collaboration solutions, announced new platform features designed to help the financial industry fight back against fraud. FiVerity also announced it is opening the network to an initial 200 small and medium-sized financial institutions, providing approved businesses with free access to its Digital Fraud Network......
Hiya and SoftBank Corp. Group Company BBSS Partner to Protect Mobile Users from Spam and Fraud
Banking News Security

Hiya and SoftBank Corp. Group Company BBSS Partner to Protect Mobile Users from Spam and Fraud

Business Wire
In collaboration with BBSS, SB Telecom America will now support the distribution of Hiya Protect, the Adaptive AI-powered spam call detection solution preferred by mobile carriers around the globe Hiya, the leading Voice Security Platform, announces a strategic partnership with BBSS Corporation, a subsidiary of SoftBank Corp.-owned SB C&S Corp. In......
FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions
Banking Fintech News

FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions

Business Wire
FundingShield, a market-leading, cloud-based firm providing fintech solutions to manage risk, compliance and fraud prevention, has entered a partnership with Mastercard to leverage its open banking platform delivered by Finicity, a Mastercard company. FundingShield provides live, source data-based technology products and SaaS solutions that have been used to secure the......
ThreatAdvice-Launches-TAFraudSentry-A-Game-Changing-AI-Powered-Solution-to-Empower-Community-Financial-Institutions-in-the-Fight-Against-Check-Fraud
Artificial Intelligence News Security

ThreatAdvice Launches TAFraudSentry: A Game-Changing AI-Powered Solution to Empower Community Financial Institutions

PR Newswire
ThreatAdvice, the leading cybersecurity powerhouse based in Birmingham, Ala., proudly announces the launch of TAFraudSentry, a fraud prevention platform that harnesses the full potential of advanced artificial intelligence and image analysis technologies. Latest Fintech Interview: Global Fintech Interview with Paul Monk, Chief Executive Officer at Alpha Development With the rapid......
Trax and TriumphPay Form Strategic Relationship with Investment
Digital Payments News

Trax and TriumphPay Form Strategic Relationship with Investment

GlobeNewswire
Trax to Leverage the TriumphPay Payments Network to Deliver Fraud Protection, Automated Payments, and Funds Security for Transportation Payments Trax Technologies, the global leader in Transportation Spend Management solutions, announced a minority equity investment by TBK Bank, SSB d/b/a TriumphPay, and a strategic relationship with TriumphPay, the premier payments network......
Glia and Illuma Partnership Brings Seamless Voice Authentication to Customer Interactions
Finance News

Glia and Illuma Partnership Brings Seamless Voice Authentication to Customer Interactions

PR Newswire
Evans Bank and WyHy FCU among first to deploy Illuma Shieldâ„¢ on Glia Interaction Platform Glia, the customer interaction leader unifying Digital Customer Service (DCS), phone and automated self-service on a single platform, and Illuma Labs announced a strategic partnership to streamline voice authentication for customer service interactions. By integrating......
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