Tag : financial institutions

Neema Unveils Dynamic Routing, Ensuring Seamless Transaction Flow and Optimization of Every Cross-Border Transaction for FX Rates, Efficiency and Speed
Digital Payments Finance Fintech News

Neema Unveils Dynamic Routing, Ensuring Seamless Transaction Flow and Optimization of Every Cross-Border Transaction for FX Rates, Efficiency and Speed

PR Newswire
by PR Newswire0
Neema, a pioneering global cross-border payments network catering to financial institutions, launched today Dynamic Routing, an innovative technology designed to enhance every transaction by maximizing both success rates and cost efficiency. Neema’s extensive cross-border payments network empowers financial institutions across the globe to effortlessly process transactions in over 120 countries.......
PingPong Expands B2B Cross-Border Payments Platform for Enterprises with New Licences in the Middle East and Southeast Asia, Direct Scheme Connections in Europe, and AI Integrations
B2B Digital Payments News

PingPong Expands B2B Cross-Border Payments Platform for Enterprises with New Licences in the Middle East and Southeast Asia, Direct Scheme Connections in Europe, and AI Integrations

PR Newswire
by PR Newswire0
New licence approvals in the UAE and Malaysia expand PingPong’s already significant portfolio of over 60 licences worldwide, reinforcing its presence across Asia and the Middle East. With direct access to SEPA, FPS, and SWIFT, PingPong’s platform enables faster, more transparent cross-border payments for enterprise clients. AI-powered onboarding and automated KYC accelerate enterprise deployment and......
CloudWalk Earns Fraud Prevention Certification from Brazil’s National Confederation of Financial Institutions
Artificial Intelligence Cloud Digital Payments Finance Fintech News Risk Management

CloudWalk Earns Fraud Prevention Certification from Brazil’s National Confederation of Financial Institutions

Business Wire
by Business Wire0
Combining machine learning with cutting-edge innovations like LLM-based agents, the fintech has built a fraud shield that spots suspicious patterns, dismantles digital fraud rings, and stops fake accounts before they start. CloudWalk, the financial technology company behind InfinitePay and Jim.com, has been awarded the Fraud Prevention Certification by the Brazilian......
Fraudsters Have the Edge, but Financial Institutions Are Fighting Back: New DataVisor Report Unveils 2025’s Top Threats and Strategic Priorities
Artificial Intelligence Finance Fintech News Risk Management

Fraudsters Have the Edge, but Financial Institutions Are Fighting Back: New DataVisor Report Unveils 2025’s Top Threats and Strategic Priorities

Business Wire
by Business Wire0
75% of financial institutions say fraudsters outpace defenders with generative AI; first-party fraud surges as top concern DataVisor, the world’s leading AI-powered fraud and risk platform, released its 2025 Executive Report, highlighting the escalating challenges organizations face in combating sophisticated fraud schemes. The report underscores a significant shift in the......
Palla Secures $14.5 Million Series A Funding to Drive Expansion and Innovation in Cross-Border Payments
Digital Payments Fintech News

Palla Secures $14.5 Million Series A Funding to Drive Expansion and Innovation in Cross-Border Payments

Business Wire
by Business Wire0
Palla, an international payments platform that enables instant cross-border payments for global financial institutions and fintech firms, announced that it has raised $14.5 million in a Series A funding round. The round was led by Revolution Ventures, with participation from Y Combinator, Ardent, Cowboy Ventures, Dash Fund, Uncommon Capital, Meta......
Markel launches solutions for Financial Institutions in Australia
Finance Fintech InsurTech News

Markel launches solutions for Financial Institutions in Australia

PR Newswire
by PR Newswire0
Markel Insurance, the insurance operations within Markel Group Inc., today announced it has launched Financial Institutions (FI) solutions in Australia, with localised wordings to service a broad range of organisations in the sector. This announcement follows the launch of localised Commercial Professional Indemnity solutions in 2024, under Markel’s plan to progressively......
QNB Becomes First Bank in the Middle East to Deploy Diebold Nixdorf's ATMs with Bulk Cash Deposit Capability
Banking Fintech News

QNB Becomes First Bank in the Middle East to Deploy Diebold Nixdorf’s ATMs with Bulk Cash Deposit Capability

PR Newswire
by PR Newswire0
The DN Series 500 provides expanded functionality, including advanced deposit performance and note capacity Diebold Nixdorf, a global leader in transforming the way people bank and shop, announced that QNB, a Qatari multinational commercial bank, is the first bank in the Middle East to deploy the DN Series 500 cash recycler. The agreement is a prime example......
Diginex Signs MOU to Acquire Matter DK ApS, Expanding Its Sustainability Data and AI Capabilities
Artificial Intelligence Fintech News

Diginex Signs MOU to Acquire Matter DK ApS, Expanding Its Sustainability Data and AI Capabilities

GlobeNewswire
by GlobeNewswire0
Diginex Limited (“Diginex”), a leading provider of Sustainability RegTech solutions, announced the signing of a Memorandum of Understanding (MOU) dated 23 May 2025 for an all-share acquisition of Matter DK ApS (“Matter”), an innovative ESG data company focused on delivering sustainability data and analytics solutions to the investment industry and......
B2BROKER Launches First-Ever Turnkey Liquidity Provider Solution
Digital Asset Management Fintech News

B2BROKER Launches First-Ever Turnkey Liquidity Provider Solution

PR Newswire
by PR Newswire0
B2BROKER, a leading global fintech solutions provider, has announced the launch of Liquidity Provider Turnkey, a comprehensive solution designed to help financial institutions seamlessly enter the Prime-of-Prime (PoP) space. The product arrives at a time when market activity in both forex and digital assets continues to rise, the financial market becomes......
Azentio Unveils Next-Generation Amlock AML Solution With Advanced AI, Smarter Screening, and Streamlined User Experience
Artificial Intelligence Fintech News

Azentio Unveils Next-Generation Amlock AML Solution With Advanced AI, Smarter Screening, and Streamlined User Experience

PR Newswire
by PR Newswire0
Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime. Powered by advanced AI and machine learning, Amlock is designed to significantly improve detection accuracy, reduce......
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