Search Results for: financial fraud

Tom Gould Joins Finery Markets as Director of Strategic Partnerships
Digital Asset Management News Trading

Tom Gould Joins Finery Markets as Director of Strategic Partnerships

Fintech News Desk
by Fintech News Desk0
Finery Markets has announced the appointment of Tom Gould as the company’s new Director of Strategic Partnerships, as part of an ongoing effort in building their new senior leadership team. With over 25 years of experience in the financial industry which includes senior roles at Bank of America, Credit Suisse, and......
Conduent to Offer US Federal Reserve’s FedNow Service for Instant Payments
Digital Payments News

Conduent to Offer US Federal Reserve’s FedNow Service for Instant Payments

GlobeNewswire
by GlobeNewswire0
As a technical integrator, Conduent is the first Business Process Solutions company to use the national network from the FedNow Service to connect companies and government agencies with their customers and constituents Conduent Incorporated, a global technology-led business solutions and services company, announced it is expanding its digital payment solutions......
Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers
Digital Asset Management News

Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers

Business Wire
by Business Wire0
Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, issued a security bulletin warning digital assets exchange operators of the dangers created by using Chinese software. This includes vendors which claim to be headquartered in Singapore but have strong ties......
ACI Worldwide Supports the FedNow® Service, Advancing U.S. Payment System
Digital Payments Fintech News

ACI Worldwide Supports the FedNow Service, Advancing U.S. Payment System

Business Wire
by Business Wire0
ACI helps financial institutions implement best-in-class, real-time payment solutions with award-winning fraud protection ACI Worldwide, a global leader in mission-critical, real-time payments software, announced it will be supporting transactions on the Federal Reserve’s newly live instant payment rail, the FedNow Service. ACI is among the first service providers that will......
ECS Fin Completes Certification for Federal Reserve's New Instant Payment Service
Digital Payments News

ECS Fin Completes Certification for Federal Reserve’s New Instant Payment Service

PR Newswire
by PR Newswire0
ECS is among the first in the industry to complete testing and certification for the FedNow Service, the Federal Reserve’s new instant payment offering launching in July 2023. The service will enable financial institutions to offer 24x7x365 instant payments, allowing customers to send and receive money immediately. “We are excited that early......
First Internet Bank Streamlines New Digital Business Account Opening
Banking News

First Internet Bank Streamlines New Digital Business Account Opening

Business Wire
by Business Wire0
First Internet Bank announced it has launched a new business account opening process. The streamlined user experience enables business owners to open and fund accounts online in minutes, improving conversion rates, reducing support calls and boosting customer satisfaction. “Our new account opening experience is efficient, compliant and, more importantly, sets......
CSI Launches Instant Payments Capabilities Through the FedNow Service with Illinois-Based INB, N.A. as Early Adopter
Digital Payments News

CSI Launches Instant Payments Capabilities Through the FedNow Service with Illinois-Based INB, N.A. as Early Adopter

Business Wire
by Business Wire0
Following the company’s multi-year participation in the Fed’s pilot program, CSI has enrolled INB, N.A. in the modern payments network and encourages other financial institutions to enable real-time transactions that meet and exceed account holder expectations CSI, a leading provider of end-to-end fintech and regtech solutions, announced its instant payments......
Crypto Facilities Appoints Veteran Hedge Fund Executive to Spearhead UK Expansion Strategy
Cryptocurrency News Trading

Crypto Facilities Appoints Veteran Hedge Fund Executive to Spearhead UK Expansion Strategy

Business Wire
by Business Wire0
Mark Jennings brings institutional expertise and operational leadership to drive next phase of Crypto Facilities’ growth Crypto Facilities Ltd, the Kraken subsidiary and Financial Conduct Authority (FCA)-authorised investment firm, has appointed Mark Jennings as its new Chief Executive Officer. “Mark’s appointment comes as Kraken looks to double down on offering......
JAGGAER Pay Open Connect Automates Payments with Any Global Payment System
Digital Payments News

JAGGAER Pay Open Connect Automates Payments with Any Global Payment System

Business Wire
by Business Wire0
Bring-your-own bank or connect to JAGGAER Pay’s Open Connect Verified Partner TransferMate JAGGAER, the global leader in Autonomous Commerce, announces new enhancements to its integrated payments solution. JAGGAER Pay Open Connect enables end-to-end global accounts payable (AP) automation, providing users with the ability to onboard suppliers, process invoices, and originate......
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