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Nethone Supports Merchants to Meet Visa CE3.0 Criteria and Prevent First-party Misuse

Nethone, the Know Your Users AI-powered fraud prevention company, has partnered with Verifi, A Visa Solution, to enable merchants that meet Visa Compelling Evidence 3.0 criteria to deflect first-party misuse disputes. 

With increased rates of friendly fraud and chargebacks, followed by time-consuming dispute-related processes, merchants require a more transparent relationship with consumers and an efficient way to respond to disputes that don’t touch their revenue. 

Thursday, September 14, 2023 - 13:30
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/news/aml-and-kyc/nethone-supports-merchants-meet-visa-ce30-criteria-and-prevent-first-party-misuse
Financial IT
Playtech and IDVerse Partner to Scale Global Player Onboarding­­­
The online gaming software supplier to the gaming industry's top operators, Playtech, has partnered with world-leading digital ID verification company IDVerse (previously known as OCR Labs Globa
Thursday, September 14, 2023 - 13:26
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/news/digital-identity/playtech-and-idverse-partner-scale-global-player-onboarding
Financial IT
BMLL Secures Investment from Snowflake Ventures

BMLL, the leading, independent provider of harmonised, historical Level 3 data and analytics across global equity and futures markets, today announced that the company has secured investment from Snowflake Ventures and entered into a partnership with Snowflake to deliver granular data and analytics to market participants globally. The news follows the $26m Series B investment from Nasdaq Ventures, FactSet and IQ Capital in Q4 2022.

Thursday, September 14, 2023 - 13:13
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/news/fundraising-news/bmll-secures-investment-snowflake-ventures
Financial IT
World’s ‘Best New Start-Up’ - Emata - Completes $2.4M Seed Fund Raise

Emata - the agricultural finance solution for East African farmers - announces its successful completion of a $2.4 million seed fundraise, comprising $800,000 in equity and $1.6 million in on-lending capital.

Thursday, September 14, 2023 - 13:04
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/news/fundraising-news/worlds-best-new-start-emata-completes-24m-seed-fund-raise
Financial IT
Carputty Brings The Power of AI to Auto Financing and Ownership

Carputty the fintech company modernizing auto financing and ownership, announced today the next evolution of its platform. Having set out to re-engineer auto financing and ownership, Carputty has developed AI solutions that deliver a better consumer experience and more objective financing decisions.

Thursday, September 14, 2023 - 12:18
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/news/artificial-intelligence/carputty-brings-power-ai-auto-financing-and-ownership
Financial IT
Vertical Thinking: Why Banks Need to Decouple Their Payments Processing Value Chain

The traditional payments processing model for account-based payments is 

Thursday, September 14, 2023 - 12:01
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/blog/banking/vertical-thinking-why-banks-need-decouple-their-payments-processing-value-chain
Financial IT
Noda Selects BVNK to Enable Stablecoin Payments for its Customers Across the UK and EU

BVNK, the global B2B payments platform and Noda, the open banking payments provider, today announced a partnership to bring stablecoin settlements to Noda customers across the UK and Europe.

Noda enables businesses in e-commerce, travel, gaming, and financial services to accept direct bank payments online via open banking, as an alternative to card payments. They also work with regulated fintech partners to provide other payment services, including collections, reconciliation and payouts. 

Thursday, September 14, 2023 - 11:51
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/news/payments/noda-selects-bvnk-enable-stablecoin-payments-its-customers-across-uk-and-eu
Financial IT
Do I Need Both a Checking Account and a Savings Account?

It’s understandable if you’re stuck between opening a checking or a savings account. After all, both accounts can help you store and manage your money, and each one has its benefits. However, you may have heard how some people open both accounts instead of choosing one. So, it’s natural to ask, “Do I need both a checking account and a savings account? Is it bad to just have one instead of both?” Well, you don’t need to open both accounts if you don’t want to. But, having both a checking account and a savings account can benefit you in more ways than you think! 

Thursday, September 14, 2023 - 11:48
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/blog/savings/do-i-need-both-checking-account-and-savings-account
Financial IT
Trade Ledger Announces Bank Solution with Microsoft Azure OpenAI Service to Empower Businesses with Faster Access to Working Capital Solutions

Today, Trade Ledger announces it will launch a new solution integrating Microsoft Azure OpenAI Service, designed exclusively for Business Owners, CFOs and Financial Directors in small and medium-sized businesses (SMBs).

Thursday, September 14, 2023 - 11:31
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/news/artificial-intelligence/trade-ledger-announces-bank-solution-microsoft-azure-openai-service
Financial IT
The New Rules of Know Your Business

With most banking services now conveniently available online, this accessibility comes with some risk, with customer fraud - whether by an individual or a business - on the increase.

Thursday, September 14, 2023 - 11:18
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/blog/banking/new-rules-know-your-business-0
Financial IT

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