Tag : bank statements

ResMan Adds New Applicant Fraud Detection Capabilities
Fintech News

ResMan Adds New Applicant Fraud Detection Capabilities

PR Newswire
by PR Newswire0
ResMan Fraud Detection Addresses Pressing Need to Identify Fraudulent Financial Documents During the Application Process ResMan by Inhabit, a leading property management SaaS platform provider, announced the extension of the ResMan platform to include financial document fraud detection. These new capabilities identify fake and manipulated financial documents with 99.8 percent accuracy, so......
Evergreen Bank Group Expands Partnership With HC3 to Handle Entire Portfolio of Bank Statements and Notices
Banking News

Evergreen Bank Group Expands Partnership With HC3 to Handle Entire Portfolio of Bank Statements and Notices

Fintech News Desk
by Fintech News Desk0
-Evergreen Bank Group also integrates HC3’s services into digital banking provider Narmi to digitally present customer communications- Oak Brook, Ill.-based Evergreen Bank Group has expanded their services with long-time partner HC3 to manage all of the bank’s print, mail and digital statements and notices. In addition the bank tasked HC3, a data-driven......
First State Community Bank Selects HC3’s Smart Campaign Manager to Enhance Bank Statements and Notification Design
Banking News

First State Community Bank Selects HC3’s Smart Campaign Manager to Enhance Bank Statements and Notification Design

Fintech News Desk
by Fintech News Desk0
Farmington, Mo.-based First State Community Bank ($3.5 billion in assets) partnered with HC3 to build more engaging, interactive customer statements and notifications. The bank selected HC3, a data-driven tech company that makes complex financial data practical, meaningful, and attractive to consumers, to eliminate numerous manual practices in the design and production of statements. “By......
Serving the Financially Underserved: Inditrade to Deploy Scienaptic's Decisioning Engine to Power SME Credit Decisions
Finance Fintech News

Serving the Financially Underserved: Inditrade to Deploy Scienaptic’s Decisioning Engine to Power SME Credit Decisions

Fintech News Desk
by Fintech News Desk0
Deployment to enable enhanced credit decisions, incorporating richer data and analytics Leading global AI-powered credit decision platform provider, Scienaptic AI, announced that Inditrade Capital has chosen to implement the company’s credit decisioning platform and predictive risk scorecards to enhance their SME credit decisioning. Inditrade Capital is a digitally driven fintech......
Treasury Intelligence Solutions: Miltenyi Biotec Standardizes Corporate Payments and Bank Management With New Payments Platform
Banking Fintech News

Treasury Intelligence Solutions: Miltenyi Biotec Standardizes Corporate Payments and Bank Management With New Payments Platform

Fintech News Desk
by Fintech News Desk0
Miltenyi Biotec, headquartered in Bergisch Gladbach, Germany, has selected the TIS payments platform to manage all its bank accounts, bank statements, payments and conduct detailed financial analyses. The decision for TIS was made after thorough market observation. Its usability, high security standards, and effective SAP integration clearly stood out. Read......
Ocrolus Introduces Cross Source Validation to Automate Corroboration of Borrower Information Accuracy
Fintech News

Ocrolus Introduces Cross Source Validation to Automate Corroboration of Borrower Information Accuracy

Fintech News Desk
by Fintech News Desk0
Ocrolus, the leading human-in-the-loop infrastructure company that transforms documents into actionable data, introduced Cross Source Validation (XSV), a core functionality upgrade to its’ fintech infrastructure. XSV automatically compares data extracted from multiple documents or data sources to verify that borrower provided information is logical and correct. Read More: Introducing Varo......
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