Tag : financial institutions

Sensedia Announces Joint Fintech Solution with Mambu at Money20/20
Finance Fintech News

Sensedia Announces Joint Fintech Solution with Mambu at Money20/20

Business Wire
Sensedia, a global leader in delivering API solutions for companies adopting a more digital, connected, and open strategy, today announced it will present during Money20/20 at the Venetian, Las Vegas, as industry leaders at the Mambu Partner Hub, booth 6600, Monday, with demos on October 23, 2:30 – 3:45 pm......
Truecaller Acquires TrustCheckr, A Fraud Detection Service
Fintech News

Truecaller Acquires TrustCheckr, A Fraud Detection Service

PR Newswire
Truecaller, the leading global platform for verifying contacts and blocking unwanted communications, has acquired the India-based company Unoideo Technologies Pvt Ltd. The company provides the service TrustCheckr that through a SaaS platform helps businesses verify customer information and detect risk of fraud based on phone numbers and digital signals. TrustCheckrs current offering has......
ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers
News Risk Management

ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers

PR Newswire
The new initiative provides enterprise training solutions, with options to choose between ground-up development or program enhancement Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ongoing AFC training program that is robust and tailored to the specific risks an institution......
Fireblocks Acquires Tokenization Firm BlockFold to Serve Industry's Largest Banks & Financial Institutions
Banking Blockchain News

Fireblocks Acquires Tokenization Firm BlockFold to Serve Industry’s Largest Banks & Financial Institutions

PR Newswire
With 75% of its tier-1 FI customers exploring tokenization, Fireblocks now supports clients with their most complex tokenization use cases Fireblocks is excited to announce the acquisition of BlockFold, a smart contract development and consulting firm specializing in advanced tokenization projects for financial institutions. The acquisition enriches Fireblocks’ tokenization capabilities......
Tiptappay Micropayments Now Enables Visa Member Financial Institutions to Accept Small Value Donations
Digital Payments Finance News

Tiptappay Micropayments Now Enables Visa Member Financial Institutions to Accept Small Value Donations

Business Wire
Tiptap, an innovative social impact platform, is thrilled to announce that it will now offer Visa Member Financial Institutions (Visa FIs) the ability to accept small value donations for community-based charities and local initiatives. This program aims to foster a culture of giving back and drive positive change in local......
Chainlink CCIP Goes Live on Base
Blockchain News

Chainlink CCIP Goes Live on Base

PR Newswire
Chainlink unlocks an easier way to build cross-chain applications and services with CCIP, a secure, reliable, and easy-to-use interoperability protocol The Chainlink Cross-Chain Interoperability Protocol (CCIP) is now live on Base—a fast and highly scalable layer-2 blockchain incubated by Coinbase and secured by Ethereum. Developers on Base now have access to the most secure and......
NCR Announces Transformational Partnership and Investment in Clip Money
Finance Fintech News

NCR Announces Transformational Partnership and Investment in Clip Money

Business Wire
Cardless Business Deposits Enabled Coast to Coast Serving Issuers and Merchants NCR Corporation, a leading enterprise technology provider, announced a strategic investment in Clip Money Inc. and has established a long-term, firmware exclusive, commercial collaboration that will combine Clip’s pioneering business cash deposit solution with NCR’s cardless cash deposit API and......
Bit Builders Delivers Turnkey Check Fraud Detection Solution with OrboGraph
Banking News

Bit Builders Delivers Turnkey Check Fraud Detection Solution with OrboGraph

PR Newswire
Integration of OrboGraph’s OrboAnywhere Fraud Module with Bit Builders’ NextGen Digital Banking offers a stand-alone platform Bit Builders Inc., creators of the NextGen Digital Banking platform, announced its business partnership with OrboGraph, a global leader in check and payment processing automation. The collaboration provides an industry-leading platform financial institutions can leverage to......
Onfido Featured as a Market Leader in Liminal's Link Index Report for Account Opening in Financial Services
Compliance management Finance News

Onfido Featured as a Market Leader in Liminal’s Link Index Report for Account Opening in Financial Services

PR Newswire
Onfido, the global automated identity verification provider, has been recognized as a market leader in Liminal’s highly anticipated Link Index Report for Account Opening in Financial Services. The Link Index analyzed over 150 companies claiming to solve Account Opening (AO) in Financial Services and found that only 32 total vendors (21% of......
PayLink: Atomic's Answer to Creating a More Open Banking System in the US
Banking Digital Payments News

PayLink: Atomic’s Answer to Creating a More Open Banking System in the US

Business Wire
Atomic, a leader in financial connectivity solutions, announced the launch of PayLink, a groundbreaking solution suite that streamlines payment switching, making it easier for consumers to switch their primary banking relationship. In addition to providing a significantly improved consumer experience, this solution brings Atomic closer to providing a platform that......
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