Tag: financial security

Unit21, a leading player in the FinTech space, has announced the rollout of its latest innovations aimed at revolutionising ACH (Automated Clearing House) transactions and bolstering fraud prevention measures.

Finance in Motion, a leader in impact asset management, has partnered with Napier AI to implement the Napier AI Continuum as their chosen platform for anti-money laundering and counter-terrorist financing (AML/CTF).

In the face of a burgeoning global fraud epidemic, the financial world is grappling with an ever-escalating threat that undermines the very fabric of our economies and societies.

Voya Financial, a prominent player in the health, wealth, and investment sectors, has announced the expansion of its workplace benefits offerings with the launch of Voya Protect.

Securian Canada, a leading provider of life-ready insurance solutions, has partnered with the Canadian Automobile Association (CAA) to offer a new range of life and health & dental insurance solutions.

Automated Clearing House (ACH) payments are a staple in modern financial transactions, offering a quick and efficient means for businesses and consumers to move...

Northern Reinsurance SPC, a balance sheet reinsurer based in New York and Cayman, has successfully increased its committed capital by securing an additional $50m in funding.

Australia's Commonwealth Bank (CBA) has made a significant move in the fight against financial scams and mistaken payments.

Bankjoy has announced an exciting partnership with Fraud.net in a bid to bring real-time fraud prevention technology to the forefront.

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.