Search Results for: financial fraud

WSFS Bank and Philadelphia Union Launch Co-Branded Debit Card
Banking News

WSFS Bank and Philadelphia Union Launch Co-Branded Debit Card

Business Wire
by Business Wire0
WSFS Bank, the primary subsidiary of WSFS Financial Corporation, and the Philadelphia Union announced the launch of a co-branded debit card. Latest Fintech Interview: Global Fintech Interview with Peter Barcak, CEO and Co-Founder at credolab “The Union shares our strong commitment to the Community and we look forward to continuing......
Banking Fintech Mortgage News

Homeowners Are Protected From “Zombie Mortgages” By New CFPB Regulations

Fintech Staff Writer
by Fintech Staff Writer0
What is “Zombie Second Mortgage”? The origin of these “zombie” mortgages may be traced back to “piggyback” mortgages, when a mortgage, also known as a “80/20 loan,” consisted of a first lien loan for 80% of the home’s value and a second lien loan for the remaining 20%. The second......
Business Digital Featured Fintech Fintech Primers

Best 6 Fintech Startups Transforming Business In 2023

Pooja Choudhary
by Pooja Choudhary0
“Huge.” “Surging.” “Very hot.” Those were just a couple of the terms financial news outlets used to describe the fintech market in 2023. If you’ve ever made a Venmo payment or used a robo-advisor for investing, you’re already somewhat familiar with the fintech and how it works. Summary Introduction The......
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......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Enumerate Launches as a Vertically Focused SaaS Accounting and Payments Leader After Prior Growth Equity Investment from Great Hill Partners
Digital Payments News

Enumerate Launches as a Vertically Focused SaaS Accounting and Payments Leader After Prior Growth Equity Investment from Great Hill Partners

Business Wire
by Business Wire0
Investment to support product roadmap, organic growth initiatives, and M&A Enumerate, the leading provider of software and payment solutions to communities, homeowners associations and other vertical markets, announced its rebrand after a previous growth equity investment from Great Hill Partners, a private equity firm that invests in high-growth, disruptive companies.......
PayRetailers Gears Up for SiGMA Brazil and Money 2020 to Help Drive Business Success in Latin America
Digital Payments News

PayRetailers Gears Up for SiGMA Brazil and Money 2020 to Help Drive Business Success in Latin America

Business Wire
by Business Wire0
PayRetailers will attend two of the largest industry gatherings dedicated to iGaming and fintech – SiGMA Brazil and Money 2020. Hosting thought-provoking debate around innovation and technological development in iGaming and e-commerce, both events provide the perfect arena for the Spanish payment solution provider to interact with industry leaders in......
Axion Trade Launches Social Trading App Axion Mirror
News Trading

Axion Trade Launches Social Trading App Axion Mirror

GlobeNewswire
by GlobeNewswire0
Axion Trade, one of the leading prime brokerages, has recently announced the launch of Axion Mirror: its new copy trading app. The app is intended to offer retail investors a more attractive trading experience by providing them with access to a growing trend in the industry: Social trading. This new......
VCI Global Expands Business Advisory Practice into Capital Markets Sector
Capital Markets News Trading

VCI Global Expands Business Advisory Practice into Capital Markets Sector

GlobeNewswire
by GlobeNewswire0
VCI Global to introduce clients to Upstream for secondary trading on a digital-first market VCI Global Limited announced it has signed a Partnership Agreement with Horizon Fintex Advisors, Ltd., a registered sponsor advisor to Upstream, a MERJ Exchange securities market. This HFA partnership works to add immense value to VCI......
Easy Launches The First Social Wallet on the Sui Layer 1 Blockchain
Blockchain News

Easy Launches The First Social Wallet on the Sui Layer 1 Blockchain

PR Newswire
by PR Newswire0
Mobile-first social design enables fast, safe p2p payments and social discovery for Sui communit The Easy Company, the creators of the world’s first social wallet, announced the launch of its revolutionary mobile wallet on Sui Layer 1 blockchain, offering next-generation social experiences for the Sui community. Available on iOS and......
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