Search Results for: financial fraud

Jack Henry Continues Phase Out of Screen Scraping on the Banno Digital Banking Platform
Banking News

Jack Henry Continues Phase Out of Screen Scraping on the Banno Digital Banking Platform

PR Newswire
by PR Newswire0
Company has replaced inbound screen scraping with safe and secure consumer-permissioned data sharing through open-banking APIs across hundreds of thousands of apps and millions of accountholders Jack Henry announced it continues to replace inbound screen scraping on its Banno Digital Banking Platform with API connections to all five major data exchange......
CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing
Consumer protection laws News

CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing

Fintech News Desk
by Fintech News Desk0
Citizens failed to properly manage and respond to customers’ credit card disputes and fraud claims Today, the Consumer Financial Protection Bureau (CFPB) reached a settlement to resolve allegations that Citizens Bank violated consumer financial protection laws and rules that protect individuals when they dispute credit card transactions. The CFPB alleges......
REPAY Announces Integration With Q2’s Digital Banking Platform
Banking News

REPAY Announces Integration With Q2’s Digital Banking Platform

Business Wire
by Business Wire0
Financial Institutions can now provide REPAY’s payment solution to their users through Q2’s Digital Banking Platform Repay Holdings Corporation, a leading provider of vertically-integrated payment solutions, announced its integration with Q2’s Digital Banking Platform, via the Q2 Partner Accelerator Program. Q2 Holdings, Inc. is a leading provider of digital transformation solutions......
Role of Back-office Automation Software In Insurance And Mortgage Industry
Banking Commerce Featured Fintech Primers InsurTech Mortgage

Role of Back-office Automation Software In Insurance And Mortgage Industry

Pooja Choudhary
by Pooja Choudhary0
This is a piece with impeccable data sanity along with a combination of a few interesting splices and dices of information for a data geek like me. What’s the lesson here? Let’s scroll down. This exciting digital world, and the speed at which technology is being adopted, are enabling the......
Azteco Announces $6 Million Seed Funding Round
Fintech Funding News

Azteco Announces $6 Million Seed Funding Round

PR Newswire
by PR Newswire0
The Founding Round Was Led By Jack Dorsey And Will Support Azteco’s Mission to Provide Financial Stability to the Unbanked Worldwide Azteco, the only provider of vouchers for small amounts of bitcoin for everyday use, announced that it has raised $6 million in seed funding. The round was led by Jack Dorsey, with......
i2c Partners with Access Finance AD to Expand Juzt Credit Program to the US
Banking News

i2c Partners with Access Finance AD to Expand Juzt Credit Program to the US

Business Wire
by Business Wire0
After a successful launch in Europe, the Access Finance White Card Mastercard brings accessible credit to people with little or no credit history in the United States under Juzt brand i2c Inc., a leading provider of digital banking and payment solutions, announced its partnership with Access Finance, a leading credit......
Modak Partners with Yoti to Create the Safest Fintech Platform for Teens
Fintech News

Modak Partners with Yoti to Create the Safest Fintech Platform for Teens

Business Wire
by Business Wire0
Modak, a fintech company for teens and families in the US, has partnered with digital identity company Yoti to enhance safety features for teens on its platform. Since launching in December 2022, 25,000 teens have signed up for Modak using Yoti’s facial age estimation technology. As a platform designed to enable teenagers......
Denver Mortgage Lender Responds to Potential New Mortgage Fee Rule Targeting Good Credit Homebuyers
Mortgage News

Denver Mortgage Lender Responds to Potential New Mortgage Fee Rule Targeting Good Credit Homebuyers

GlobeNewswire
by GlobeNewswire0
The US Mortgages In Denver wants to warn good credit homebuyers that they could be affected by the new mortgage fee rule issued by the Federal Housing Finance Agency (FHFA) in its effort boost the capital of Fannie Mae and Freddie Mac and to make it easier for homebuyers who have been......
Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution
Fintech Funding News Security

Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution

Business Wire
by Business Wire0
Hassle-free initial trial, harnesses digital body language and source data for enhanced fraud detection Fraud prevention innovator Moonsense announced they have raised $4.2 million in seed funding and the general availability of its user behavioral and network intelligence solution to help organizations future-proof their fraud detection and prevention. Moonsense’s new......
Fabrick Acquires Judopay to Boost Payment Orchestration in the UK
Digital Payments News

Fabrick Acquires Judopay to Boost Payment Orchestration in the UK

Fintech News Desk
by Fintech News Desk0
Fabrick, a European leader in ‘Open Finance’, has acquired UK payments leader Judopay to integrate its payment orchestration solutions with Judopay’s embedded finance expertise to simplify payment processes Fabrick, a European leader in ‘Open Finance’, announces the acquisition of Judopay, a leading UK-based mobile payments company. This deal will allow......
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