Search Results for: financial fraud

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Blue Ocean Technologies & QUODD Announce Global Strategic Partnership to Deliver US Market Data After Hours
Fintech News

Blue Ocean Technologies & QUODD Announce Global Strategic Partnership to Deliver US Market Data After Hours

Business Wire
by Business Wire0
Blue Ocean Technologies, LLC (BOT), a unique capital markets fintech leader in global after hours trading, and QUODD, a comprehensive market data on demand provider for the financial services industry and a NewSpring Holdings platform company, announced a strategic partnership aimed at delivering after hours trading capabilities to global investors. As......
XTM’s Today Gratuity Payout Solution Launches in U.S. on QRails AnyDay
Fintech News

XTM’s Today Gratuity Payout Solution Launches in U.S. on QRails AnyDay

Business Wire
by Business Wire0
Integration Results in Instant Payment of Gratuities as well as Earned Wage Access and Additional Earnings XTM, a Miami and Toronto-based Fintech creator of disruptive payment innovations is pleased to announce that it has officially integrated and merged XTM’s Today tipping solution into the QRails’ AnyDay Earned Wage Access (EWA)......
UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances
Digital Payments News

UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances

Business Wire
by Business Wire0
SONAR, ThetaRay’s AI-powered AML solution, will enable TangoPay to embed trust in cross-border payments and grow its business while reducing risk TangoPay an Authorized Payment Institution based in the UK, and ThetaRay, the leader in next-generation AI-powered secure global payments, announced they will collaborate to protect TangoPay’s global payments platform from......
Schulte Roth & Zabel Continues Expansion of Investment Management Regulatory Capabilities With Addition of Michael Didiuk
Fintech Investment Services News

Schulte Roth & Zabel Continues Expansion of Investment Management Regulatory Capabilities With Addition of Michael Didiuk

Business Wire
by Business Wire0
Schulte Roth & Zabel is proud to announce the addition of Michael Didiuk as a partner in the Investment Management Regulatory & Compliance Group in New York. Latest Fintech Interview : Global Fintech Interview with Mitchell Morrison, CEO and Founder at Eyeballs Financials “Michael brings a wealth of experience and......
Corvallis and Finastra Extend Partnership to Help Italian Banks Accelerate Their Instant Payments Offerings
Banking News

Corvallis and Finastra Extend Partnership to Help Italian Banks Accelerate Their Instant Payments Offerings

PR Newswire
by PR Newswire0
The partnership will fast-track the modernization of IT infrastructures and adoption of real-time payments ahead of the EU’s mandatory transition to instant credit transfers Finastra, a global provider of financial software applications and marketplaces, announced its extended partnership with Corvallis, Tinexta Group, a leading IT services provider in the Italian......
Core10 Selected as a Preferred Service Provider for the Community Bankers Association of Illinois
Fintech News

Core10 Selected as a Preferred Service Provider for the Community Bankers Association of Illinois

Business Wire
by Business Wire0
Fintech platform provider expands reach among Illinois community banks to deliver digital account opening and digital lending capabilities Core10,  a U.S.-based financial technology company that provides lending and account opening products, as well as software development services is now a Preferred Service Provider (PSP) for the Community BancService Corporation (CBSC).......
DailyPay Works With BMO to Offer Commercial Customers Earned Wage Access
Digital Payments News

DailyPay Works With BMO to Offer Commercial Customers Earned Wage Access

PR Newswire
by PR Newswire0
BMO is partnering with DailyPay to provide earned wage access to employees of BMO’s commercial clients, providing real-time access to their wages as they earn them with the funds deposited in their direct-deposit account and available to them for immediate use. “More than ever before, businesses require flexible digital payment solutions that reflect......
Deepcoin Labs Receives Crypto-commodities Trading Registration from DMCC & Launches $10 Million Fund
Blockchain News

Deepcoin Labs Receives Crypto-commodities Trading Registration from DMCC & Launches $10 Million Fund

PR Newswire
by PR Newswire0
Deepcoin Labs, a leading venture capital firm specializing in blockchain, digital assets, and cryptocurrencies, is proud to announce that it has been granted the “Proprietary Trading in Crypto-commodities” registration by the Dubai Multi Commodities Center (DMCC) and the launch of a $10 million fund dedicated to fueling early-stage Web3 innovation projects. This initiative underscores Deepcoin Labs’......
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