BOLD PENGUIN

Payments, Security and Compliance

Businesswire | April 17, 2023

Alacriti, a fintech company specializing in payments, announced today that it has partnered with Socure, the leading provider of digital identity verification and fraud solutions, to deliver third-party and synthetic identity fraud prevention for instant payments. “Faster payments deliver greater convenience and instant access to funds. Yet its growing adoption brings different fraud risks as organized criminal networks look to exploit its vulnerabilities,” emphasize...

Payments

CapIntel | January 25, 2022

CapIntel, a financial technology (Fintech) company that supports wholesalers and financial advisors in their day-to-day workflow to deliver top-tier client service, today announced a partnership with Equitable Life. Leading companies are constantly evaluating how to remain relevant and thrive as the world evolves, and this partnership demonstrates Equitable Life’s commitment to constantly push what best-practice looks like in the financial services industry. For more than 10...

Financial Management

BankiFi | July 22, 2022

BankiFi, an embedded banking solutions provider, announced its expansion into North America with the launch of BankiFi Americas. The organization’s growth and expansion into the U.S. market will support the unique digitization and payment modernization requirements of SMBs, while placing financial institutions at the heart of the relationship. Currently, community financial institutions in the U.S. are facing existential threat from fintech platforms, national banks and acco...

Payments

Central Payments | September 11, 2023

Central Payments has announced the introduction of an inventive disbursement platform known as PayCP. The portal, which Central Payments has developed in less than 30 days, aims to empower partners to initiate and oversee payouts and access historical and analytical information while delivering a fully-branded and user-friendly experience for customers to select their preferred method of fund r...