Search Results for: transaction lifecycle

Arcesium Unveils Opterra Investment Lifecycle Management Platform Empowering Investment Firms to Drive Operational Alpha
Fintech Investments News

Arcesium Unveils Opterra Investment Lifecycle Management Platform Empowering Investment Firms to Drive Operational Alpha

Business Wire
by Business Wire0
Arcesium launches next iteration of its operational platform allowing investment managers to unlock growth through optimized operations and accelerated data strategies Arcesium, a leading provider of investment lifecycle and data management technology for the global investment industry, today launches its next-generation operational platform, Opterra, designed to enable investment managers to......
Chartis: SAS an AML Transaction Monitoring Solutions Leader
Analytics News

Chartis: SAS an AML Transaction Monitoring Solutions Leader

PR Newswire
by PR Newswire0
Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate ‘SAS has established itself as a leader in transaction monitoring services’ Attesting to SAS’ “tremendous amount of institutional knowledge that varies across disciplines from fraud to compliance,” Chartis Research has named the AI and analytics giant a......
Merchants Prioritize Customer Experience Over Effective Fraud Prevention Despite Significant Concern for AI-Enabled Fraud Attacks in Digital Transactions
E-commerce News

Merchants Prioritize Customer Experience Over Effective Fraud Prevention Despite Significant Concern for AI-Enabled Fraud Attacks in Digital Transactions

PR Newswire
by PR Newswire0
New Research from Liminal Forecasts Transaction Fraud Prevention in E-Commerce Market to Grow 11.8% CAGR over the next 4 years, Signaling a Paradigm Shift The rapid growth in e-commerce transactions has brought a concerning uptick of 80% in fraud attempts, driven by advanced AI technologies and first-party fraud attacks, resulting in......
Oracle Transforms Payments and Transaction Banking in the Cloud
Banking Digital Payments News

Oracle Transforms Payments and Transaction Banking in the Cloud

PR Newswire
by PR Newswire0
Full spectrum cash management and payments solutions enable banks to improve visibility and forecasting to help corporate customers better manage cash Oracle expanded its Oracle Banking Cloud Services portfolio to help banks quickly launch comprehensive transaction banking offerings spanning cash management, liquidity management, and virtual account management. Together, with Oracle’s real-time payments processing, hyperscale account......
Broadridge Signs First Customers for New Swift Services Including Transaction Screening Service and Securities View
Finance News

Broadridge Signs First Customers for New Swift Services Including Transaction Screening Service and Securities View

Fintech News Desk
by Fintech News Desk0
Customers will gain advanced sanctions screening and end-to-end securities settlement control Extending its strategic commitment to providing fast and efficient access to new service innovations from Swift, global Fintech leader, Broadridge Financial Solutions, Inc. has announced the immediate availability of its connectivity to Swift’s API for Transaction Screening Service, and also for Swift’s......
Northern Trust Developing Digital Platform for Institutional Voluntary Carbon Credit Transactions
Blockchain News

Northern Trust Developing Digital Platform for Institutional Voluntary Carbon Credit Transactions

Business Wire
by Business Wire0
Successful MVP Validates Fully Automated Transactions of Tokenized Carbon Credits Utilizing Private Ledger Digital Blockchain Technology Northern Trust announced it has completed the first stage toward an industry-wide voluntary carbon credit ecosystem that would allow institutional buyers to digitally access carbon credits from leading project developers. Latest Fintech Interview :......
LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
How Does Visa Generate Money From International Transactions?
Banking Digital Payments Featured Fintech Primers Payment gateways

How Does Visa Generate Money From International Transactions?

Pooja Choudhary
by Pooja Choudhary0
One of the leaders in digital payments globally is Visa. The goal of Visa is to unite people, businesses, and economies by creating the most cutting-edge, dependable, and secure payment network. How does a credit card function? How a credit card functions when we travel overseas is depicted in the......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
OneSpan to Acquire Blockchain Technology Provider ProvenDB to Bring Secure Vaulting to the Future of Digital Transactions
Blockchain Digital News

OneSpan to Acquire Blockchain Technology Provider ProvenDB to Bring Secure Vaulting to the Future of Digital Transactions

Fintech News Desk
by Fintech News Desk0
Acquisition will serve as a foundational architecture for future blockchain-based digital transaction solutions for Web3 OneSpan Inc., the digital agreements security company, announced that it has agreed to acquire ProvenDB, an Australia-based startup that delivers secure storage and vaulting for documents based on blockchain technology, to provide an industry-leading trust model......
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