Search Results for: transaction monitoring system

Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Banking Fintech Mobile Banking News

Paysafe Appoints Jeffry A. Beene as SVP Merchant Risk

Paroma Sen
by Paroma Sen0
Paysafe, a leading specialized payments platform, today announced the appointment of Jeffry A. Beene to the position of Senior Vice-President, Merchant Risk. In his new role, Beene reports into Chief Risk Officer Richard Swales, and has overall responsibility for leading Paysafe’s Merchant Risk function. Beene brings to the position over 25 years’ leadership......
The Growing Digital Wallets Space and 10 Top Global Digital Wallet Providers
Featured Fintech Mobile Banking

The Growing Digital Wallets Space: 10 Global Digital Wallet Providers Making a Difference

Fintech News Desk
by Fintech News Desk0
The digital wallet space is witnessing incredible growth all around the world due to the convenience on offer as compared to the use of net banking, credit cards and debit cards. Digital wallets allow users to make payments through their bank accounts using their phones, without any need to enter......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
CAIS Announces New Integration with Orion for Seamless Transaction Reporting
Fintech News

CAIS Announces Rapid Advisor Adoption for New Learning Platform

Fintech News Desk
by Fintech News Desk0
CAIS IQ is driving education of alternative investments, CE credits for Financial Advisors Everywhere CAIS, the industry-leading alternative investment platform, today announced growth and momentum for CAIS IQ, the company’s modern learning system for financial advisors, that helps them learn faster, remember longer and enhance client outcomes. CAIS IQ combines......
CYBAVO Introduces Bitcoin SV Support to Suite of Enterprise Products
Cryptocurrency Currency Exchange Fintech News

CYBAVO Introduces Bitcoin SV Support to Suite of Enterprise Products

Fintech News Desk
by Fintech News Desk0
CYBAVO, the digital currency security and asset management firm, today officially announces support for Bitcoin SV (BSV) across its suite of enterprise products. CYBAVO offers a range of services for businesses to securely store and manage their digital assets, including private key storage, enterprise management services and digital currency custody......
Fintech News

Waystar to Acquire eSolutions, an Industry Leader in Revenue Cycle & Medicare Analytics

Fintech News Desk
by Fintech News Desk0
The acquisition will create the first unified healthcare payments platform with both commercial and government payer connectivity, resulting in greater value for providers Waystar, a leading provider of healthcare payments software, today announced a definitive agreement to acquire eSolutions, a revenue cycle technology company with unique Medicare-specific solutions. In bringing......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Blockchain Fintech News

Apollo Fintech Announces Completion of the First Blockchain National Currency Platform

Fintech News Desk
by Fintech News Desk1
NPP enables a central bank to issue a sovereign, digital currency for national adoption. Blockchain company Apollo Fintech is announcing the completion of its National Payment Platform (NPP), an innovative cashless system that enables a central bank to issue a sovereign, digital currency (stablecoin) for national adoption. After central bank issuance, the......
Sub-K launches SARTHI, a Digital Finance Platform That Provides Financial Services to India’s Underbanked
Fintech Investment Services News

Sub-K launches SARTHI, a Digital Finance Platform That Provides Financial Services to India’s Underbanked

Fintech News Desk
by Fintech News Desk0
Launched in conjunction with Sub-K 10th anniversary, SARTHI platform furthers Sub-K’s legacy in financial inclusion, offering access, choice, and convenience to underserved consumers and MSMEs Sub-K IMPACT Solutions Ltd. (formerly known as BASIX Sub-K iTransactions Limited), India’s leading fintech company focused on financial inclusion, announced the launch of a new......
News Risk Management

Westpac rolls out real-time alerts to help protect customers from scams and fraud

Fintech News Desk
by Fintech News Desk0
With a spike in scams targeting Australians since the start of the COVID-19 pandemic, Westpac is taking further steps to protect its customers through implementing new scam-detection technology across its branch network. The new technology will send Westpac branch employees real-time alerts as payments are being processed, so that suspicious......
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