54 results related to "*"
CSG Forte delivers digital payments solutions that help organizations scale faster and smarter. With CSG Forte, organizations process omnichannel payments across a best-of-breed, PCI-compliant digital platform that allows customers to make any payments, …
Could AI and customer-centricity be weapons in the fight against payments fraud? There’s reason to believe. “When you are developing processes and procedures to identify transactions that may be unauthorized or authorized under false pretenses … you have …
For banks (specifically, ODFIs) LexAlign automates the commercial customer security and compliance audits for ACH, Remote Deposit Capture and Wires in a way that empowers customer security and compliance at scale, prevents fraud, protects the bank and its …
Plaid delivers payment solutions through its leading platform and digital finance network, enabling companies to build secure, fast, and reliable fintech services. By connecting people to their financial data, Plaid powers a wide range of applications and …
The PaymentWorks digital vendor onboarding platform helps businesses and public sector customers comply with the new ACH credit rules by providing comprehensive protection and indemnification from business email comprise (BEC), vendor impersonation, and …
Sardine offers a unified platform for fraud prevention and BSA/AML compliance. Trusted by over 300 enterprise customers across banking, fintech, ecommerce, and online marketplaces, Sardine provides comprehensive solutions for fraud and AML transaction …
The speed and scale of modern payment systems demand optimized operations. Yet many back-office workflows still rely on manual intervention for exception handling, returns and reconciliation. AI is changing that—accelerating processing, reducing human …
Eftsure is a global market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguarded more than $288 billion in B2B payments in 2024. We use multi-layered verification methods to give finance and Accounts …
In today’s dynamic payments environment, in which payment mechanisms continue to evolve and the need for robust banking solutions is paramount, the importance of having a solid business banking program continues to be a priority for many financial …