Search Results for: transaction monitoring system

ACI Worldwide Launches Fraud Management in the Cloud to Protect Against Threat of UPI Payments Fraud
Fintech News Risk Management

ACI Worldwide Launches Fraud Management in the Cloud to Protect Against Threat of UPI Payments Fraud

Fintech News Desk
by Fintech News Desk0
Indian banks and financial institutions can quickly set up advanced transaction monitoring rules for UPI payments with a highly flexible and scalable SaaS solution, as monthly transactions exceed 2 billion ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment software and solutions, today announced ACI Fraud Management in the......
5 Major Fintech Trends of 2020
Artificial Intelligence Banking Cryptocurrency Fintech Guest Posts

5 Fintech Trends From 2020!

Shiv Nanda
by Shiv Nanda0
India is one of the fastest growing Fintech markets in the whole world, alongside China. Digital banking with global payment solutions is on the rise everywhere, and brick and mortar banks are feeling just as threatened to compete with this technology that is predicted to disrupt a giant industry worth......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Business Fintech News

4Stop’s Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed

Fintech News Desk
by Fintech News Desk0
Fourstop GmbH (4Stop), a leading global provider for KYB, KYC, compliance and fraud prevention technology, announces today the activation and partnership of its data-driven KYB business underwriting solution with 123signed. Read More: TradeStation Crypto Leverages Zero Hash Lending Settlement Infrastructure to Bring Efficiency and Scalability to the Crypto Lending Market Underwriting merchants is a......
Singapore's Volopay raises $2.1m
Big Data Economy Fintech News

GVG Calls on Decision Makers to Seize the Potential of Big Data

Fintech News Desk
by Fintech News Desk0
While the Covid crisis has stressed the need to regulate and secure the telecoms sector and the dematerialized transactions ecosystem, Global Voice Group(GVC), a global provider of ICT and RegTech solutions for governments and regulatory bodies, wishes to raise awareness among decision makers about the urgent need to equip themselves......
New Study by SaS Shares Highlights On Fraud Surges in Digital Payments During Covid-19
Fintech News Risk Management

New Study by SAS Shares Highlights On Fraud Surges in Digital Payments During Covid-19

Fintech News Desk
by Fintech News Desk0
Global study by Javelin Strategy & Research and SAS explores how digital payments are spurring fraud and financial crime – and how mitigation efforts must adapt Amid coronavirus-driven lockdowns and social distancing, proliferating mobile apps and online channels have proven vital lifelines. US mobile banking grew 50% in the first......
Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools
Fintech News Risk Management

Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools

Fintech News Desk
by Fintech News Desk0
Demonstrates Growth of 400% in 2020 by Helping Risk and Compliance Teams Identify, Investigate & Report Suspicious Activity, New Funding Led by A.Capital Unit21, a platform of no-code tools for risk and compliance teams, today announces $13 million in funding led by A.Capital Ventures. Additional participation includes investors such as Gradient......
Billtrust To Become Publicly Traded Company Through Combination With South Mountain Merger Corporation
Business Fintech News

Billtrust To Become Publicly Traded Company Through Combination With South Mountain Merger Corporation

Fintech News Desk
by Fintech News Desk0
Billtrust, a leader in B2B order-to-cash solutions, and South Mountain Merger Corporation, a publicly traded special purpose acquisition company,  announced they have entered into a definitive business combination agreement. The combined company (the “Company”) will continue as a publicly listed entity and have an implied estimated enterprise value of approximately......
Exploring “Investor Relations” Software and Their Benefits with Mentions On Top Globally Known Providers
Featured Fintech Investment Services

Exploring Investor Relations Software and Their Benefits

Fintech News Desk
by Fintech News Desk0
Combining finance, communication and marketing, investor relations (IR) centralizes the communication between a public company, its stakeholders and the key investors. Constant upkeep of investor relations is also important because investors play a crucial role in the success of the organization. As they are crucial to the success of the......
Jumio Reports Largest Sales Quarter in Company History
Artificial Intelligence Fintech News

Jumio Reports Largest Sales Quarter in Company History

Fintech News Desk
by Fintech News Desk0
Q3 highlights include the acquisition of Beam Solutions’ AML platform, the launch of the Jumio KYX Platform and the highest number of identity verification scans processed Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the largest sales quarter in the company’s history, ending September......
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