Search Results for: financial fraud

Crypto Prices Slump But Bitcoin Minetrix Cruises Past $1 Million Raise For Its Bitcoin Cloud-Mining Revolution
Blockchain Cryptocurrency News

Crypto Prices Slump But Bitcoin Minetrix Cruises Past $1 Million Raise For Its Bitcoin Cloud-Mining Revolution

PR Newswire
by PR Newswire0
Innovative stake-to-mine Bitcoin cloud-mining project Bitcoin Minetrix ($BTCMTX) has raised more than $1,000,000 from contributors in a little over a week. Cloud mining of Bitcoin is an increasingly attractive product offering, but fraud is rampant. Unsuspecting customers often hand over cash for a mining income that never materializes. Bitcoin Minetrix attacks this problem because it is a cashless......
Legal-Bay Lawsuit Settlement Funding Launches New Site for Commercial Litigation Loans
Fintech Funding News

Legal-Bay Lawsuit Settlement Funding Launches New Site for Commercial Litigation Loans

PR Newswire
by PR Newswire0
Lawsuit Cash Advance Firm lists types of commercial litigation cases that qualify for funding ranging from $10K to $10MM and instructs clients where to apply.  Legal-Bay LLC, The Lawsuit Settlement Funding Company, a leader in lawsuit funding services and legal funding with the fastest approval process in the industry, announced today that......
Sila and Fortress Trust Join Forces to Elevate Fintech Industry with Comprehensive Payment and Custodial Services
Banking Fintech News

Sila and Fortress Trust Join Forces to Elevate Fintech Industry with Comprehensive Payment and Custodial Services

PR Newswire
by PR Newswire0
Sila and Fortress Trust have formed a groundbreaking partnership to revolutionize the fintech industry by offering advanced payment solutions, compliance expertise, secure custodial services, and streamlined development tools. This collaboration promises to empower fintech and crypto companies with an all-encompassing financial solution tailored to their diverse needs. Sila, a leading provider of......
Banking Featured Fintech Primers

The Domino Effect- Exploring How Failed Banks Impact The Fintech Industry

Pooja Choudhary
by Pooja Choudhary0
Introduction Silicon Valley Bank, First Republic Bank, and New York’s Signature Bank! Can you think of a common factor among these three? Yes, these are a few recent bank failure examples that have been witnessed by all of us. What makes the banking structure unviable and leads to their bankruptcy?......
Compliance management Featured Fintech Fintech Primers

Simplification Of Fintech Regulations: A Succinct Analysis From Experts

Pooja Choudhary
by Pooja Choudhary0
Introduction As the financial technology industry grows in importance to the economies and national security of all countries, the regulatory landscapes of those countries may change as well. Industry experience and subject expertise are essential parameters to comprehend today’s changing geopolitical and ESG landscapes. The country-specific regulatory contexts on long-term......
Pioneer Title Company Taps Sekady for Secure Real Estate Payments Platform
Digital Payments News

Pioneer Title Company Taps Sekady for Secure Real Estate Payments Platform

PR Newswire
by PR Newswire0
Sekady, a leader in fintech and software solutions in the Title Insurance & Escrow space, is pleased to announce a new partnership with Pioneer Title Company for secure real estate payments. Sekady’s new platform, called Tidal Money, is a payments platform providing options such as ACH, wires, and Real Time......
4 Factors Impacting Regional Bank Deposits—and How to Combat Them
B2C Banking Guest Posts

4 Factors Impacting Regional Bank Deposits—and How to Combat Them

Diana Lagler
by Diana Lagler0
Regional banks are facing challenges as several factors put pressure on deposits. First, changes in interest rates have impacted bank profitability. Second, many banks are over-indexed in commercial real estate, which, due to the rise in hybrid and remote work, now presents increased risk. The failures of Silicon Valley Bank......
Newrez Launches New Joint Venture Lender, Onward Home Mortgage
Lending Mortgage News

Newrez Launches New Joint Venture Lender, Onward Home Mortgage

Business Wire
by Business Wire0
Marking an exciting new chapter for homebuyers in the southeast. Newrez, a national mortgage lending and servicing organization, has launched a new joint venture mortgage company, Onward Home Mortgage, through their Newrez Ventures platform and in partnership with Keller Williams Georgia Legacy Group (GLG). Latest Fintech Interview Insights : Bridging......
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
Banking Digital Payments News

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth

Business Wire
by Business Wire0
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases and reducing investigation time Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global......
Clarity AI Introduces its First SFDR-aligned Sustainable Investment Index Methodology
Investment Services News

Clarity AI Introduces its First SFDR-aligned Sustainable Investment Index Methodology

Business Wire
by Business Wire0
Clarity AI, the leading sustainability technology platform, has launched a groundbreaking Sustainable Investment index and ETF methodology, which aligns with the Sustainable Finance Disclosure Regulation (SFDR). Latest Fintech Interview Insights : Bridging the Labor Gap in Accounting using AI Technology The methodology marks a significant step forward for index and......
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