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Three Ways To Fight Bank Fraud
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Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
Finix Exceeds $100M in Funding and Adds Execs from Google, Tesla, and Uber to its C-Suite
Capital Markets Fintech Fintech Funding Fintech Startups News

Finix Exceeds $100M in Funding and Adds Execs from Google, Tesla, and Uber to its C-Suite

Fintech News Desk
by Fintech News Desk0
Capital threshold surpassed with funds from a special purpose vehicle dedicated to Black and Latinx investors Finix, the payments infrastructure company helping vertical SaaS companies transform their businesses through payments, surpassed $100M in total funding, allocating 10% of its most recent funding round for Black and Latinx investors. Matching its financial growth,......
LendKey Launches Aliro, a Private Deal Network for Financial Institutions to Buy and Sell Consumer Loans
Banking Business Fintech News

LendKey Launches Aliro, a Private Deal Network for Financial Institutions to Buy and Sell Consumer Loans

Fintech News Desk
by Fintech News Desk0
Aliro by LendKey© provides access to a community of member firms to grow, diversify, and optimize balance sheets, among other asset services LendKey, the leading lending-as-a-service platform for banks and credit unions, today announced its launch of Aliro by LendKey©, an innovative deal network for trade-ready member firms who are seeking......
Vishal Dalal to Lead International Expansion of Pismo, One of the World's Most Advanced Financial Platforms
Banking Digital Fintech News

Vishal Dalal to Lead International Expansion of Pismo, One of the World’s Most Advanced Financial Platforms

Fintech News Desk
by Fintech News Desk0
Pismo, the nextgen banking and payment services platform, has announced the arrival of Vishal Dalal as CEO for the United States, Europe and Asia. Vishal will head up Pismo’s international expansion. One of the world’s leading specialists in banking technology, Vishal was a partner at McKinsey and previously worked as an executive at various renowned banks......
Oconee State Bank Taps FINBOA to Automate Back-Office Workflows
Banking Digital Fintech News

Oconee State Bank Taps FINBOA to Automate Back-Office Workflows

Fintech News Desk
by Fintech News Desk0
Oconee State Bank has partnered with FINBOA, a leading innovator in digital automation and regulatory compliance for financial institutions, to empower their back-office workforce with end-to-end automation that digitizes time-consuming workflows. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens As the COVID-19 outbreak disrupted day-to-day banking......
Nearly 60% of Young Investors Are Collaborating Thanks to Technology, Often Turning to Social Media for Advice
Investment Services News Trading

Nearly 60% of Young Investors Are Collaborating Thanks to Technology, Often Turning to Social Media for Advice

Fintech News Desk
by Fintech News Desk0
The recent GameStop stock saga raised many questions about modern trading and put a spotlight on the young investors who drove the Reddit rebellion. To find out more about who these young stock rockers are and what drives their investment decisions, MagnifyMoney surveyed more than 1,500 Gen Zers and millennials in......
360factors Launches the American Bankers Association (ABA) Risk Library
Business Fintech News Risk Management

360factors Launches the American Bankers Association (ABA) Risk Library

Fintech News Desk
by Fintech News Desk0
Digital Collection of 800+ Risks, Based on ABA’s Risk Management Training Courses and Certification Programs, Now Available for free to Predict360 Customers with Active ABA Memberships 360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that the company has exclusively......
Is COVID-19 Forcing Insurance Industry to Catch Up with the Times?
Business Digital Fintech InsurTech News

Is COVID-19 Forcing Insurance Industry to Catch Up with the Times?

Fintech News Desk
by Fintech News Desk0
COVID-19 has affected every area of the insurance industry from the types of policies insurers will provide to the length of time it takes to get insured. Adoption of digital solutions, explains Paul Ford, CEO of Traffk, has accelerated within the industry but needs to do so at a more......
International Money Express, Inc. Sees Its Co-Branded Service Realize Significant Growth
Business Digital Fintech News

International Money Express, Inc. Sees Its Co-Branded Service Realize Significant Growth

Fintech News Desk
by Fintech News Desk0
International Money Express, Inc., a leading money remittance services company, announced its co-branded digital service marketed by Amigo Paisano, generated impressive triple-digit remittance growth in 2020. Although Amigo Paisano’s primary country is Guatemala, they also deliver the ability to send money to 17 other countries in LATAM, as does Intermex......
Xerox Signs First OEM Partner of Global Payment Solutions Business
Business Fintech News

Xerox Signs First OEM Partner of Global Payment Solutions Business

Fintech News Desk
by Fintech News Desk0
Xerox Holdings Corporation signed Lexmark as the first original equipment manufacturer client for Xerox Financial Services (XFS), a new global payments solutions business. XFS, which finances both Xerox and third-party workplace technology needs, will provide financing for selected Lexmark Managed Print Services (MPS) engagements. Read More: SIA Defies Covid Tribulations With Low-Margin......
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