Search Results for: transaction monitoring system

Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI
Digital Payments Finance Fintech News

Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI

Business Wire
by Business Wire0
New tools proactively block unauthorized transactions and streamline investigations Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, today announced a new bundle of features for Automated Clearing House (ACH) transactions. These features use Generative AI (GenAI) and machine......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Security

Equity Management Software And It’s Impact on The FinTech Landscape

Fintech Staff Writer
by Fintech Staff Writer0
Equity management software has become a critical tool for businesses seeking to streamline their processes, enhance transparency, and drive efficiencies. However, as these solutions gain traction, they also face significant challenges related to data security and compliance. The Rising Importance of Equity Management Software Equity management software enables companies to......
Artificial Intelligence Banking Featured Finance Fintech Robotic Process Automation

The Impact of AI on Traditional Accounting Practices: Here’s What to Expect

Fintech Staff Writer
by Fintech Staff Writer0
Artificial Intelligence (AI) is poised to revolutionize traditional accounting practices, bringing about significant changes in efficiency, accuracy, and the role of accounting professionals. As AI technologies become more advanced and integrated into the accounting field, both opportunities and challenges emerge. SafeSend has unveiled SafeSend One, a suite of AI-powered tools......
Liveperson and Sycurio Partner to Bring Frictionless, Secure Payments to Digital Customer Conversations
Digital Payments News

Liveperson and Sycurio Partner to Bring Frictionless, Secure Payments to Digital Customer Conversations

PR Newswire
by PR Newswire0
New partnership combines LivePerson’s enterprise conversation platform with Sycurio’s payment solutions to deliver convenient and secure customer experiences LivePerson, the enterprise leader in digital customer conversations, and Sycurio, the leading provider of seamless and secure digital payment experiences for contact centers, announced a new partnership empowering enterprises to offer seamless, secure......
Artificial Intelligence Featured Finance Fintech Machine Learning Security

RegTech and the Future of Regulatory Reporting

Prajakta Ayade
by Prajakta Ayade0
The financial services industry has witnessed a significant transformation driven by financial tech advancements. Among these innovations, Regulatory Technology, or RegTech, has emerged as a critical component in reshaping the future of regulatory reporting. Understanding RegTech RegTech refers to the use of technology, particularly information technology, to enhance the management......
TFSF Pulse Enhances Merchant Payments with Crypto-to-Fiat Conversion
Currency Exchange Digital Payments Finance Fintech News

TFSF Pulse Enhances Merchant Payments with Crypto-to-Fiat Conversion

EIN Presswire
by EIN Presswire0
TFSF Pulse, a leading global payment gateway solution, is excited to showcase its cutting-edge platform designed for the modern merchant. This innovative solution enables businesses to effortlessly accept a variety of cryptocurrency payments, including popular options like Bitcoin (BTC) and stablecoins, while seamlessly converting these digital currencies into fiat currency......
Lyned Technology Begins Rollout with Banks On-Boarded in Europe and South Asia
Banking Finance Fintech News

Lyned Technology Begins Rollout with Banks On-Boarded in Europe and South Asia

EIN Presswire
by EIN Presswire0
Lyned, a pioneering digital payment processing technology, proudly announces the successful onboarding of two banking partners: TechVentures Bank of Romania and Laxmi Sunrise Bank of Nepal. This marks a significant milestone in Lyned’s journey towards global adoption. TechVentures Bank of Romania and Laxmi Sunrise Bank of Nepal have executed Proof of Concept (PoC) Agreements......
Banking Featured Fintech

Optimising Fleet Management Operations with New FinTech Innovations

Fintech Staff Writer
by Fintech Staff Writer0
Fleet management, encompassing the administration and coordination of commercial vehicles, has become increasingly complex as businesses strive for greater efficiency and cost-effectiveness. In recent years, the intersection of banking and FinTech has introduced transformative changes to fleet management operations. By leveraging these technologies, businesses can streamline processes, reduce costs, and......
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
Fintech News

ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition

PR Newswire
by PR Newswire0
The acquisition is a key milestone in ThetaRay’s mission to use AI in the fight against financial crime.  As the leading comprehensive, cloud-based financial crime detection platform, ThetaRay enables financial institutions to identify trusted transactions and trusted customers across all banking activities. This recently won ThetaRay an award for Best Use of Data for......
Artificial Intelligence Digital Payments Finance Fintech Guest Posts Risk Management Security

How to Embed Identity Verification Solutions Across Sectors

Austin Talley
by Austin Talley0
By: Austin Talley, CEO of Everyware Identity verification technology plays a key role for businesses across all industries to maintain regulatory compliance and prevent fraud. This is particularly important in sectors like retail, e-commerce, automotive and healthcare as each handle large amounts of sensitive consumer information. With 96% of US......
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