Tag : financial institutions

Three Ways To Fight Bank Fraud
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Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
Western Union Expands Global B2B Payments Platform
B2B Business Fintech News

Western Union Expands Global B2B Payments Platform

Fintech News Desk
by Fintech News Desk0
Integrates SWIFT GPI and Expands Currency Portfolio in WU Mass Payments API to 130 Western Union Business Solutions, the payments arm of the Western Union Company, a leader in cross-border, cross-currency money movement and payments, announced the expansion of its global capabilities, bringing faster and more transparent payment services to......
Abrigo's 2021 ThinkBIG Conference Goes Virtual
Business Digital Fintech News

Abrigo’s 2021 ThinkBIG Conference Goes Virtual

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced today that its annual ThinkBIG conference set for May 25-27 will now be held virtually. While Abrigo had planned to offer both in-person and virtual options to registrants, the company has decided to......
StarCompliance Named A RegTech100 Company For 2021
Banking Fintech Investment Services News Risk Management

StarCompliance Named A RegTech100 Company For 2021

Fintech News Desk
by Fintech News Desk0
StarCompliance has been named a RegTech100 company for 2021 by specialist research firm RegTech Analyst. The fourth annual RegTech100 list recognizes the top 100 tech companies transforming compliance, risk management, and cybersecurity globally. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens StarCompliance develops configurable compliance software......
FINCAD Launches Accounting CVA Services for Japanese Financial Institutions
Banking Fintech News

FINCAD Launches Accounting CVA Services for Japanese Financial Institutions

Fintech News Desk
by Fintech News Desk0
Cloud-based Services Allow Japanese Banks to Prepare and Report New IFRS Requirements FINCAD, a pioneer in providing pricing, modeling, and risk analytics, today announced it has launched a new cloud-based service, enabling Japanese financial institutions to evaluate, account for and report credit valuation adjustments (CVA) and debit value adjustments (DVA)......
European Financial Institutions Estimated To Lose Over €5bn Every Year On Customer Acquisition
Blockchain Business Fintech Fintech Startups InsurTech News

European Financial Institutions Estimated To Lose Over €5bn Every Year On Customer Acquisition

Fintech News Desk
by Fintech News Desk0
Signicat, the Trusted Digital Identity™ company, today revealed new analysis by P.A.ID Strategies that shows financial institutions are wasting at least €5.7 billion every year due to poor customer onboarding and abandonment. Read More:  Tuvalu Embarks On World’s First National Digital Ledger And Infrastructure Project On Bitcoin SV The analysis follows......
NTT DATA Global Study Finds Nearly 50% of Customers Want Financial Institutions to Act as a Conscientious Advisor on Major Spending Decisions
Artificial Intelligence Business Fintech News

NTT DATA Global Study Finds Nearly 50% of Customers Want Financial Institutions to Act as a Conscientious Advisor on Major Spending Decisions

Fintech News Desk
by Fintech News Desk0
Customers want hyper-individualized financial services. They’re even willing to share personal data and pay more as a tradeoff. According to research findings released today by NTT DATA, there is ample opportunity for financial institutions to harness the power of AI to build more meaningful connections and experiences with customers — vastly......
LendKey Launches Aliro, a Private Deal Network for Financial Institutions to Buy and Sell Consumer Loans
Banking Business Fintech News

LendKey Launches Aliro, a Private Deal Network for Financial Institutions to Buy and Sell Consumer Loans

Fintech News Desk
by Fintech News Desk0
Aliro by LendKey© provides access to a community of member firms to grow, diversify, and optimize balance sheets, among other asset services LendKey, the leading lending-as-a-service platform for banks and credit unions, today announced its launch of Aliro by LendKey©, an innovative deal network for trade-ready member firms who are seeking......
Astra Unveils Transfer Automation Platform for Banks and Fintechs
Banking Fintech Fintech Startups News Risk Management

Astra Unveils Transfer Automation Platform for Banks and Fintechs

Fintech News Desk
by Fintech News Desk0
Astra, a technology company that offers advanced bank-to-bank transfer solutions, today announced the official release of its transfer automation platform designed for financial institutions and fintech companies. The company’s transfer automation platform enables its customers to offer fast, programmatic transfers between their users’ network of accounts. Astra’s rule-based routines dynamically......
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