Tag: Credit Unions

MV Shield, powered by Napier AI, has launched to give building societies and credit unions in the UK and Canada a modern anti-money laundering...

AI has become one of the most powerful tools reshaping financial technology, yet not every process should be automated. For those in RegTech particularly within...

Hawk has broadened its fraud prevention capabilities in the US with the introduction of an AI-powered check fraud solution designed for banks and credit...

ActiveComply, a RegTech company specialising in digital communication compliance management for banks, credit unions, independent mortgage banks and insurers, has secured a strategic growth...

Mid-sized US banks and credit unions are reaping major financial rewards from combining their fraud and anti-money laundering (AML) operations. A recent report from...

Continuous, formerly known as SMA Technologies, has acquired Sycorr, a provider of identity and access management software designed for banks and credit unions.

Casap, a US-based FinTech company specialising in AI-powered automation for dispute resolution and fraud prevention, has raised $25m in a Series A funding round.

Amlyze has entered into a long-term partnership with Lietuvos centrinė kredito unija (LCKU), Lithuania’s first and largest central credit union. According to Finextra, LCKU represents...

In today’s fast-moving workplace, many employees are familiar with the surprise of a new software platform suddenly appearing on their screens—often with little to no prior warning or consultation. While well-intended, these abrupt technology rollouts can lead to unintended disruption, especially when key users are left out of the decision-making process.

Unit21, a leading player in the FinTech space, has announced the rollout of its latest innovations aimed at revolutionising ACH (Automated Clearing House) transactions and bolstering fraud prevention measures.