Search Results for: transaction monitoring system

UK Credit Card Trends 2023-24: FICO Data Shows Rising Spend and Missed Payments
Finance Fintech News

UK Credit Card Trends 2023-24: FICO Data Shows Rising Spend and Missed Payments

Business Wire
by Business Wire0
Year-on-year analysis reveals impact of continued high costs and inflation requiring lenders to remain vigilant The last year has been challenging for UK households balancing budgets against rising fuel costs, spiralling inflation and wage pressures. Analysis by global analytics software firm FICO of its proprietary UK credit cards data for......
B2B Featured Fintech

How is BNPL – ”Buy Now, Pay Later” Becoming a Norm in B2B Companies

Prajakta Ayade
by Prajakta Ayade0
The financial technology (fintech) sector has seen tremendous innovation in recent years, with Buy Now, Pay Later (BNPL) solutions being one of the most transformative payment developments. Originally popularized in the B2C  market, BNPL services have now made significant inroads into the B2B  space. These solutions allow companies to purchase......
Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy
Artificial Intelligence Finance Fintech News Risk Management

Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy

PR Newswire
by PR Newswire0
Organizations can now analyze customer and counterparty behavior pre-alert to get a comprehensive risk assessment. Quantifind, the proven AI leader in Risk Intelligence, proudly announces its new Payments Risk Intelligence solution, set to transform the landscape of payments risk management with unmatched accuracy and scalability. This new solution offers purpose-built......
Frost Bank Taps Finzly to Provide FedNow and RTP Instant Payments to its Business Clients and Consumers
Digital Payments Fintech News

Frost Bank Taps Finzly to Provide FedNow and RTP Instant Payments to its Business Clients and Consumers

PR Newswire
by PR Newswire0
The offering provides one of America’s largest banks with a single instant payments platform giving customers greater choice and speed Finzly, a leader in innovative payment and financial solutions, announced a partnership with Frost Bank, a subsidiary of Cullen/Frost Bankers, Inc. headquartered in Texas, to deliver instant payments capabilities to......
Artificial Intelligence Featured Finance Fintech Risk Management Trading

The Influence of AI on International Trade Efficiency

Prajakta Ayade
by Prajakta Ayade0
Artificial Intelligence (AI) is revolutionizing various sectors, and international trade is no exception. Global trade’s complex and multifaceted nature presents numerous challenges, such as logistical inefficiencies, regulatory compliance, and risk management. AI’s ability to process vast amounts of data, recognize patterns and make predictions provides innovative solutions to these challenges,......
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Banking Compliance management News

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

PR Newswire
by PR Newswire0
Sumsub secures long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance and anti-fraud solutions Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects,......
Fintech360 Partners with FUGU to Elevate Fintech Security Measures
Fintech News Security

Fintech360 Partners with FUGU to Elevate Fintech Security Measures

GlobeNewswire
by GlobeNewswire0
With Digital Fraud on the Rise, Top Fintech Providers Step Up to Ensure Client Security Recently, Fintech360 announced its cooperation with FUGU and launched innovative solutions for fintech security. In recent years, fintech has revolutionized the way users manage their finances. From instant digital payments and online banking to cryptocurrency......
Artificial Intelligence Banking Digital Payments Finance Fintech Interviews Risk Management Security

Global Fintech Series Interview with Vall Herard, CEO of Saifr

Paroma Sen
by Paroma Sen0
Hi Vall, tell us about yourself and more about your role at Saifr… I’m the CEO of Saifr, an AI-powered risk prevention and management solution for safeguarding consumers and organizations. Saifr is a part of Fidelity Labs, Fidelity Investments’ in-house fintech incubator. Like most folks, I’ve made a few strategic......
Artificial Intelligence Blockchain Digital Payments Digital Wallet Featured Finance Fintech Security

Impact of GDPR and CCPA on RegTech

Prajakta Ayade
by Prajakta Ayade0
Data privacy regulations have significantly impacted the way businesses operate globally. Two prominent regulations, the General Data Protection Regulation (GDPR) implemented in the European Union (EU) in 2018 and the California Consumer Privacy Act (CCPA) enacted in California, USA in 2018, have fundamentally changed how organizations handle personal data. These......
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
Finance Fintech News

Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention

PR Newswire
by PR Newswire0
Sumsub has been selected to join the Mastercard Engage Partner Program as a Digital First technological partner  Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a technological partner focused on Digital First solutions. Sumsub will provide its full suite of verification and anti-fraud solutions......
1