Search Results for: financial fraud

Banking Featured Fintech Fintech Primers Fintech Radar

Top 10 Fintech Applications Specifically Built For Smart Banking

Pooja Choudhary
by Pooja Choudhary0
Banking is necessary, but banks are not and why do banks have branches if money doesn’t grow on trees? Smart banking indeed is the need of today’s lifestyle and work culture. In this piece, we’re going to give you a brief synopsis of the top 10 fintech applications that went......
Point Predictive's IncomePass Helps SoFi Expedite Personal and Student Loan Offers
Artificial Intelligence News

Point Predictive’s IncomePass Helps SoFi Expedite Personal and Student Loan Offers

PR Newswire
by PR Newswire0
Point Predictive, the San Diego-based company providing artificial intelligence (AI) risk solutions to lenders and credit providers, announced its partnership with SoFi. SoFi, a member-centric, one-stop shop for digital financial services on a mission to help people achieve financial independence to realize their ambitions, has implemented Point Predictive’s IncomePass solution, which......
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......
StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto
Cryptocurrency News

StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto

Business Wire
by Business Wire0
StoneTurn, a leading global advisory firm, announced an enhancement to its Cryptocurrency Investigations and Intelligence offering with the blockchain data platform, Chainalysis. StoneTurn utilizes Chainalysis’ investigative software, Reactor, as well as the vast and far-reaching database that powers Reactor in its financial crimes investigations and intelligence services. In turn, Chainalysis will be able......
Charlie, Banking Services for the 62+ Community, Launches Nationwide
Banking News

Charlie, Banking Services for the 62+ Community, Launches Nationwide

Business Wire
by Business Wire0
Charlie helps retirees and soon-to-be-retirees make the most of their limited resources with features including faster access to their Social Security check, competitive earnings on deposits, and no monthly fees or minimums Charlie, the new standard for 62+ banking services, launched nationwide. Charlie helps retirees and soon-to-be-retirees make the most......
Taktile Launches Data Marketplace with Leading Data Providers to Empower Lenders
Banking Fintech News

Taktile Launches Data Marketplace with Leading Data Providers to Empower Lenders

Business Wire
by Business Wire0
Taktile partners with Codat, CRS, and others to provide easy access to traditional credit, identity, fraud, open banking, accounting and alternative data Taktile, the leading automated decisioning platform, announced the launch of its Data Marketplace as part of its mission to revolutionize how fintechs and banks harness data to make decisions. “Our......
Chargebacks911 Calls for Regulatory Discretion as Fintech Industry Expands
Fintech News

Chargebacks911 Calls for Regulatory Discretion as Fintech Industry Expands

Fintech News Desk
by Fintech News Desk0
“The Federal Trade Commission is committed to protecting consumers in the fast-moving realm of . . . FinTech.”(1) Indeed, the FTC has brought actions against companies across the FinTech industry, from mobile payment providers (PayPal) to virtual currencies, in an effort to clamp down on FinTech companies. Chargebacks911 Founder Monica......
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......
Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments
Digital Payments News

Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments

PR Newswire
by PR Newswire0
Incorporating robust, multinational identity verification to combat fraud and financial crime while improving the customer experience and scalability across EMEA  Mama Money, a rapidly growing fintech offering cross-border money transfers and banking services, and Incode, the global leader in revolutionary identity solutions, announced their partnership to bring advanced identity verification......
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