DataSeers Powers CSI’s Launch of AI-Based AML Compliance and Fraud Detection Products
DataSeers’ cutting-edge technology delivers financial institutions clarity, transparency, and control over compliance processes, as well as real-time fraud detection capabilities ALPHARETTA, Ga. – DataSeers®, a leading data-driven B2B SaaS company specializing in automating manual processes and providing real-time insights for risk, fraud, compliance, and operations, announced its technology is powering CSI’s launch of TruDetect and […]
FinanSeer Reduced Central Payments’ False-Positives by 68%
Founded in 2014 and headquartered in Sioux Falls, S.D., Central Payments offers its open*CP Fintech API Marketplace as one of the only true Banking-as-a-Service (BaaS) payments platforms with issuing capability embedded. BaaS has increasingly gained traction over the last couple of years as fintechs and other non-bank organizations increasingly look for ways to operate in the banking space without going through the complicated process of acquiring a charter.
It’s a way for banks to white label their regulated banking services (such as payments, financing, credit cards, etc.), and deploy them through a third party that manages the front-end customer experience. Central Payments recently announced a $30-million growth equity raise to further accelerate its rapid growth trajectory, so getting its programs to market and earning revenue became two key drivers.
The Power of Offsites: Building Culture and Community in the Remote Work Era
With the distinct rise of remote work, virtual interactions, and distributed teams, organizations face the challenge of maintaining a strong sense of company culture, community, and collaboration.
For the third episode of SeerCast…
The Startup Mentality: Knocking on the Doors of 100-Million-Dollar Software Companies
Caleb Avery is the CEO and founder of Tilled, a 4-year-old payments company known for coining the term “PayFac-as-a-Service”. Tilled brings a unique offering to the payments space, empowering software companies to enjoy the benefits of being a PayFac without the upfront investment or ongoing overhead. While the PayFac industry is full of complexity and nuance, Tilled’s unique approach provides their partners with a white label, turn-key process for seamlessly entering the PayFac space.
The State of Community Banking
At the close of the fintech revolution, on the brink of recession, and in the midst of a banking crisis, community banks have a unique opportunity to innovate and grow. At the heart of community bank growth is the Independent Community Bankers of America, and in Georgia, it is the Georgia CBA, led by President John McNair. In the premiere episode of SeerCast, Adwait interviews John about the current fears of community banks and what vendors should know to help them.
