Tag : financial institutions

Apiture Introduces Fintech Connector to Accelerate Innovation for Community Banks and Credit Unions
Banking Fintech News

Apiture Introduces Fintech Connector to Accelerate Innovation for Community Banks and Credit Unions

Business Wire
by Business Wire0
InvestiFi is first to integrate via Fintech Connector, offering Apiture clients new investing capabilities from within digital banking Apiture, a leading provider of digital banking solutions, announced the launch of Fintech Connector, enabling fintech partners to rapidly integrate their solutions with the Apiture Digital Banking Platform, without the need for......
Feedzai IQ Defends Banks Against AI-Driven Fraud With Privacy-Preserving Network Intelligence
Artificial Intelligence Fintech News

Feedzai IQ Defends Banks Against AI-Driven Fraud With Privacy-Preserving Network Intelligence

Business Wire
by Business Wire0
Feedzai, the global leader in AI-native financial crime prevention, announced the launch of Feedzai IQ, a new family of solutions that enables network fraud intelligence without compromising customer privacy. Leveraging insights from hundreds of financial institutions across four continents and over $8 trillion in annual payment volume encompassing RTP, transfers,......
CSI Partners With WaveCX to Help Financial Institutions Drive Digital Adoption and Engagement Through Personalized, In-App Experiences
Banking Fintech News

CSI Partners With WaveCX to Help Financial Institutions Drive Digital Adoption and Engagement Through Personalized, In-App Experiences

Business Wire
by Business Wire0
WaveCX, provider of personalized, digital product engagement solutions for financial institutions, announced a strategic partnership with CSI, a leading provider of end-to-end financial software and technology. Through this integration, CSI clients using the NuPoint® and Meridian® core platforms are equipped to increase digital adoption and deliver more dynamic customer experiences......
ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI
Artificial Intelligence Finance Fintech News

ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI

Business Wire
by Business Wire0
Unveiled at Money 20/20, the partnership combines ThetaRay’s advanced Cognitive AI with Spayce’s cross-border payment technology to detect financial crime, enhance compliance, and protect global transactions. ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat evolving......
Artificial Intelligence Cloud Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation Security

How FinTechs Are Using AI for Smarter AML Surveillance

Fintech Staff Writer
by Fintech Staff Writer0
The fight against money laundering has never been more critical. As financial crime grows more sophisticated, so must the tools used to combat it. Traditional anti-money laundering (AML) systems, largely dependent on rule-based approaches, struggle with high volumes of false positives—wasting resources and delaying legitimate transactions. Artificial intelligence (AI) is......
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......
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