Tag : payment companies

Scott Galit, Former Payoneer CEO, Joins Viola FinTech's Advisory Board
Fintech News

Scott Galit, Former Payoneer CEO, Joins Viola FinTech’s Advisory Board

PR Newswire
by PR Newswire0
Galit will support the fund’s mission to build global game-changing Fintech companies as well as foster relationships with the world’s leading financial institutions Viola FinTech, an operator-led global Fintech venture fund, announces that Scott Galit has joined its advisory board. Scott brings global leadership experience in leading payment companies and banks.......
Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering
Finance News Technology

Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering

PR Newswire
by PR Newswire0
Hawk AI’s AML Solutions Elevate Anti-Money Laundering Technology in Alviere Embedded Finance Platform Alviere, the leading embedded finance platform provider, announced that it has selected Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, as an AI-powered surveillance suite provider......
CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering
Artificial Intelligence Digital Payments News

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

Business Wire
by Business Wire0
Powered by an AI/ML-backed system, global regtech leader adds WatchDOG® Fraud and WatchDOG® AML to advanced suite of products to combat financial crimes CSI, a leading provider of end-to-end fintech and regtech solutions, announced it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud......
OnlineCheckWriter.com Strengthens Fraud Detection
B2B Digital Payments News Security

OnlineCheckWriter.com Strengthens Fraud Detection

Fintech News Desk
by Fintech News Desk0
OnlineCheckWriter.com, a leading B2B payments company, announced its enhanced security measures to fight the widely prevalent fraud attempts targeting payment companies and users. As a payment service provider receiving hundreds of new-user registrations daily, OnlineCheckWriter.com has instituted multi-level screening before approving every new account application. As part of the heightened......
SpotOn Named Top-Rated Restaurant Point-of-Sale by Users in Competitive Comparison by Capterra
Digital Payments News

SpotOn Named Top-Rated Restaurant Point-of-Sale by Users in Competitive Comparison by Capterra

Fintech News Desk
by Fintech News Desk0
According to real user reviews, SpotOn is the top-rated POS for Restaurants, Bars, and Retail SpotOn received the highest marks among its competition across all categories measured, including functionality, ease of use, customer support, and value for money A competitive report by Software Advice found SpotOn to be the top......
LegitScript Appoints Scott Roth as Chief Executive Officer
Fintech News

LegitScript Appoints Scott Roth as Chief Executive Officer

Fintech News Desk
by Fintech News Desk0
Founder John Horton moves to active role as Executive Chairman LegitScript, the leader in merchant and product certification and monitoring for internet and payment companies, announced that Scott Roth has been appointed Chief Executive Officer. Roth joined LegitScript as President earlier this year after leading Portland, Oregon-based technology company Jama......
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