TF Bank Chooses NICE Actimize AML SaaS to Elevate Financial Crime Program
Nordics-based digital bank is leveraging a comprehensive suite of AI-driven AML solutions to provide greater customer protections
Nordics-based digital bank is leveraging a comprehensive suite of AI-driven AML solutions to provide greater customer protections
Knot, a leading fintech innovator in card-on-file management, introduces Knot AccountUpdater™, an advanced solution designed to upgrade and synchronize card information across hundreds of online merchants instantly and effortlessly. Over the past few years, Knot has been quietly building a suite of merchant connectivity products, and Knot AccountUpdater marks the beginning of rolling out these innovative tools to customers. Knot AccountUpdater enables card issuers using Knot’s CardSwitcher™ product to update cardholder details—including card information, name, address, and phone number—across...
New capability empowers businesses with customizable, code-free fraud prevention solutions as sophisticated fraud attempts increase
Billtrust-Commissioned Datos Insights Study Finds 82% of B2B Businesses Not Using Automated AR Solutions Want to Adopt for Improved Cash Flow and Customer Satisfaction
Explore how Payment Service Providers (PSPs) can enhance your holiday sales. From seamless transactions to security, discover tips for navigating peak season successfully.
Just one in four (27%) financial service and online retail businesses in EMEA currently employ consortia or fraud insight exchange initiatives Top US card issuer combined digital identity, email and physical data to boost high-risk transaction detection by a factor of 23 Banks and online retailers can significantly improve their ability to capture hard-to-detect high-risk fraudulent transactions through combining shared fraud intelligence into their risk assessments, according to the latest Global State of Fraud and Identity Report from LexisNexis® Risk Solutions. Examples include a...
Prosper Marketplace, the first peer-to-peer lending platform in the United States, has been recognized as the winner of the 2024 Tearsheet Award in the Best Consumer Lending Program category. The Tearsheet Awards celebrate companies who have achieved exceptional success in various categories, including marketing, banking, payments, data, and lending. This Best Consumer Lending Program award honors top performers in the lending sector, recognizing companies and individuals driving innovation in digital lending and expanding financial access to...
Kalder's average customer boasts 50,000 linked accounts to drive an additional $450,000 in monthly revenue
The service allows credit union borrowers to resolve past-due loan payments hassle-free
Wirex, a leading Web3 money app, is thrilled to announce a groundbreaking global alliance with Banking Circle, a leading provider of next-generation banking services. This strategic collaboration is set to dramatically enhance Wirex’s financial operations across the globe, empowering millions of users with cutting-edge banking solutions. Under the cooperation, Banking Circle will provide a robust range of banking services that are crucial to Wirex’s continued global expansion and the enhancement of its financial ecosystem. These services...