PYMNTS

JULY 24, 2019

But this has been the domain of larger financial institutions, especially when community banks and credit unions are included. Last month, payment company PayFi and The Clearing House (TCH) partnered to bring real-time payment technologies to community banks. This is shifting, though.

Real Time Payments

PYMNTS

JULY 30, 2020

The company’s collection of AI bots for the AP process now include bots for cost allocation, fraud detection, invoice reading and inbox managing. The Regal offering allows regional banks, community banks and FIs offer their corporate clients a white-labeled AP technology.

Bots

Finovate

AUGUST 22, 2024

Features Provides built-in AI document fraud detection Delivers global coverage and streamlined OFAC compliance Offers seamless integration options and fully customizable Who’s it for? Banks, neobanks, community banks, credit unions, payments providers, insurance companies, asset management companies, and financial institutions.

Credit Union

PYMNTS

JULY 16, 2019

Earlier in June, for instance, payment company PayFi and The Clearing House (TCH) partnered to bring real-time payment technologies to community banks. Real-time payments require new or revised fraud detection and prevention capabilities, dispute resolution processes and more education of law enforcement and other authorities.

Real Time Payments

Finovate

OCTOBER 16, 2024

Banks connected to the FedNow network range in size from under $500 million to more than $3 trillion in assets. Of the FedNow participants, 78% are community banks and credit unions. They can also use AI tools for fraud detection to help banks validate transactions without human intervention.

FedNow

The Fintech Times

SEPTEMBER 12, 2024

Silverflow , the cloud-native payment processing company, has struck a new partnership with Chesapeake Bank, a community bank. The integration enables Amazon Business Pay By Invoice customers in the US to pay all their Amazon Business invoices and any other bills with a few clicks through Melio.

FinTech

PYMNTS

SEPTEMBER 20, 2016

And that incentive structure — built as it was — created what Steve Morang, president of the 1,500-strong San Francisco chapter of the global Association of Certified Fraud Examiners (ACFE), called the “ holy fraud triangle.”. million for her heroic efforts that helped the bank recover after the financial crisis.

CFPB

Fintech Labs Insights

MAY 3, 2017

Community banking app company Malauzai has teamed up with payment processing giant Vantiv to launch a youth spending tool called Family Manager: SmartKid Control. In October 2016, Malauzai teamed up with Guardian Analytics to leverage its fraud detection solution.

Fraud Detection

Payments Source

FEBRUARY 7, 2018

The results suggest that even as financial institutions implement more sophisticated fraud-mitigation techniques, they have not been keeping pace with criminals.

Credit Union

Fintech Labs Insights

AUGUST 22, 2024

Q2: Provides digital banking solutions, continues strong growth with successful launches of new banking platforms. Spring/West 2020 (Digital): Breach Clarity (acquired by TransUnion): Cybersecurity solutions for financial fraud detection, received critical acclaim for its innovation.

Online and Mobile Banking