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Tag: FraudPrevention

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  • FraudPrevention
The 2025 Payments Canada SUMMIT in Review
  • Fintech

The 2025 Payments Canada SUMMIT in Review

  • May 10, 2025
  • 0

The Payments Canada SUMMIT 2025, held May 6–8 in Toronto, convened over 2,000 payment industry delegates and roughly 280 speakers under the banner Innovate. Collaborate. […]

Moneyhub Strengthens Online Security with Open Banking-powered Account Verification
  • News

Moneyhub Strengthens Online Security with Open Banking-powered Account Verification

  • June 11, 2024
  • 0

Open Finance platform Moneyhub has launched a new account verification service leveraging Open Banking technology. Designed to combat fraud and streamline transactions, ‘Moneyhub Account Verification’ […]

AppBrilliance Partners with ZOCCAM to Revolutionize Real Estate Payments with Instant Money Movement
  • News

AppBrilliance Partners with ZOCCAM to Revolutionize Real Estate Payments with Instant Money Movement

  • February 29, 2024
  • 0

AppBrilliance, a leading provider of real-time payment solutions, announces a strategic partnership with ZOCCAM Technologies, the premier platform for real estate payment solutions, marking a […]

AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities
  • Fintech
  • News

AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities

  • January 30, 2024
  • 0

  AccessPay, a leading provider of bank integration solutions, has unveiled the latest additions to its Fraud & Error Prevention Suite, introduced in 2023. The […]

Banking

  • U.S. Bank Global Fund Services Taps Fenergo to Drive Digital Investor Onboarding

    U.S. Bank Global Fund Services (GFS) has selected Fenergo, a leading provider of Client Lifecycle Management (CLM) solutions, to digitize and streamline its investor onboarding […]

  • UBI Federal Credit Union Partners with Tyfone to Boost Digital Banking Security and Member Experience

    Plainville, CT- In a strategic move to enhance digital security and deliver a superior banking experience, UBI Federal Credit Union has selected Tyfone’s nFinia® Digital […]

  • SouthTrust Bank Taps Jack Henry to Power Next Phase of Digital Growth and Efficiency

    SouthTrust Bank has selected Jack Henry™ as its core technology partner in a strategic move to modernize its banking infrastructure, enhance digital services, and accelerate […]

  • LuLu Financial and Abhi Launch Instant Earned Wage Access & Remittance Services in UAE

    LuLu Financial Holdings, a global financial services leader, has announced a strategic partnership with Abhi Middle East Limited, a rising fintech innovator, to launch a […]

  • C&N Merges with Susquehanna to Form $3.2 Billion Community Banking Leader in Pennsylvania

    Wellsboro, PA & West Milton, PA – May 15, 2025 – Citizens & Northern Corporation (NASDAQ: CZNC), the parent company of Citizens & Northern Bank, […]

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Founded by the team behind Banking Frontiers, FTF is a global ecosystem of fintech mentors, enthusiasts, and innovators. Our advisory panel of bankers, investors, and tech experts connects fintech leaders across South and Southeast Asia to revolutionize financial services.

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