Central Finance

INVESTMENT MANAGEMENT

DriveWealth, Plaid | March 31, 2021

DriveWealth, a global brokerage infrastructure platform, announced a new collaboration with Plaid, a financial data network, to provide users of both platforms with convenient online investment account support. Customers of both companies can use Plaid to authenticate their end users' bank accounts and receive tokens that provide swift, safe bank funding source authentication through the DriveWealth API. This improves the Automated Clearing House's performance rate, increa...

FINANCIAL MANAGEMENT, SECURITY AND COMPLIANCE

Businesswire | April 03, 2023

CSI, a leading provider of end-to-end fintech and regtech solutions, announced today it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, to deliver its latest products, WatchDOG® Fraud and WatchDOG® AML. The products' artificial intelligence (AI) and machine learning (ML) models create multilayered, automated oversight that monitors, detects and reports fraudulent or suspicious ...

PAYMENTS

Marqeta | November 25, 2021

Marqeta, the global modern card issuing platform, Mastercard (NYSE: MA), a leader in global payments, and Paycast (an SPG Company), the marketplace payment engine, announced today a collective partnership to power and launch a digital card product to offer faster and more convenient ways for marketplace sellers to get paid and do business. Specialising in high-value and time-sensitive transactions, Paycast enables marketplaces to hold funds in escrow between buyers and sellers unt...

Ivy Lender | May 04, 2020

Ivy Lender has called out banks and fintechs for exploiting the Paycheck Protection Programme (PPP). SBA has tried to tackle the unequal treatment to small businesses many of which are now suing major banks.