Search Results for: mortgage fraud

Digital Payments News

Source-to-Pay Software Solution Leader Proactis Announces Partnership with AP Payments-as-a-Service Fintech Finexio

PR Newswire
by PR Newswire0
The solution enables superior control over AP spend and cashflow, by automating the disbursement and settlement of payment to suppliers, quickly and securely Proactis, the leading Source-to-Pay software solution provider for mid-market organizations, and Finexio, the leading digital Accounts Payable (AP) Payments-as-a-Service company, announced a strategic partnership that expands Proactis’......
Swipe or Tap Your Way To A Home New Rocket Visa Signature Card Is The First Credit Card Designed with Homeownership in Mind
Fintech News

Swipe or Tap Your Way To A Home: New Rocket Visa Signature Card Is The First Credit Card Designed with Homeownership in Mind

PR Newswire
by PR Newswire0
Cardholders can earn 5% back toward a down payment or 2% toward their mortgage principal balance with Rocket Mortgage Rocket Companies,, a Detroit-based fintech platform company consisting of tech-driven financial businesses – including Rocket Mortgage, Rocket Homes, Rocket Loans and Rocket Money –  unveiled the Rocket Visa Signature Card, the first......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
Confronting the Difficulties Most UK Gig Workers Face When Accessing Financial Services
B2B Business Guest Posts

Confronting the Difficulties Most UK Gig Workers Face When Accessing Financial Services

Ali Hamriti
by Ali Hamriti0
There are around 4.4 million people in the UK who work for gig economy platforms at least once a week. The ongoing cost of living crisis has exacerbated financial pressures for many more people, 5.2m of which have taken on extra jobs. This rapidly growing population contribute a substantial £20bn......
SWBC Leverages CCC Intelligent Solutions’ Technology to Help Credit Unions Resolve Total Loss Auto Claims
Finance News

SWBC Leverages CCC Intelligent Solutions’ Technology to Help Credit Unions Resolve Total Loss Auto Claims

Business Wire
by Business Wire0
Financial services company will use CCC Total Loss Care to help its credit union clients streamline and improve the total loss claims experience for their members CCC Intelligent Solutions Inc. (CCC), a leading SaaS platform for the P&C insurance economy, announced that SWBC, a diversified financial services company, will leverage......
Kount, an Equifax Company, Announces New Identity and Payments Platform
Digital Payments News

Kount, an Equifax Company, Announces New Identity and Payments Platform

PR Newswire
by PR Newswire0
Cloud-based Kount 360 Platform Offers Businesses a Full Suite of Identity, Payment and Compliance Solutions on a Single User Interface Kount, an Equifax company, announced the launch of Kount 360, a new identity and payments solution powered by the Equifax Cloud. Kount 360 integrates the full suite of Kount products within a......
Simplenight Signs Strategic Technology Agreement to Tap Sabre’s Expansive Travel Content and Virtual Payments Platform
B2B Commerce Digital Payments News

Simplenight Signs Strategic Technology Agreement to Tap Sabre’s Expansive Travel Content and Virtual Payments Platform

Fintech News Desk
by Fintech News Desk0
Sabre Virtual Payments selected as Simplenight’s exclusive B2B payment provider Sabre Corporation, a leading software and technology provider powering the global travel industry, and Simplenight, a leader in dynamic packaging, merchandising and Internet Booking Engine (IBE) technology, announce a multi-year strategic technology agreement. Simplenight, a B2B omnichannel commerce platform, provides customized booking......
Quick Finans Selects Provenir AI-Powered Data and Decisioning Platform
Finance News

Quick Finans Selects Provenir AI-Powered Data and Decisioning Platform

Fintech News Desk
by Fintech News Desk0
Provenir’s no-code platform delivers rapid deployment, flexibility and scalability for a growing company Provenir, a global leader in data and AI-powered risk decisioning software, announced that Quick Finans, a consumer finance company located in Turkey, has selected Provenir’s AI-Powered Data and Decisioning Platform to quickly approve and onboard new customers. “The......
Sunflower Bank, N.A. Announces Launch of New Small Business Lending Online Platform in Partnership with SmartBiz
Lending News

Sunflower Bank, N.A. Announces Launch of New Small Business Lending Online Platform in Partnership with SmartBiz

Fintech News Desk
by Fintech News Desk0
Sunflower Bank, N.A. is thrilled to announce the launch of a new small business lending platform in partnership with SmartBiz, the leading AI-powered small business financing platform. Through a new end-to-end online portal, small businesses in Sunflower Bank, N.A.’s branch footprint now have access to a streamlined process to apply......
90% of Finance Leaders Reveal Interest Rates Are No. 1 Driver of Banking Business Model Changes
Analytics Business Finance News

90 Percent of Finance Leaders Reveal Interest Rates Are No. 1 Driver of Banking Business Model Changes

Fintech News Desk
by Fintech News Desk0
Syntellis Performance Solutions, the leading provider of enterprise performance management software, data, and intelligence solutions,  published its seventh annual CFO Outlook for Financial Institutions revealing that 90% of finance professionals at banks, credit unions, and other financial services institutions anticipate interest rate changes will be the biggest driver of business model adjustments......
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