Search Results for: security and fraud

Genome Releases Debit Cards for Businesses
Fintech News

Genome Releases Debit Cards for Businesses

Fintech News Desk
by Fintech News Desk0
Genome , a Lithuania-based financial startup, starts issuing physical debit cards for business owners in beta version. They are licensed by Visa since Genome is its principal member. Such license gave an opportunity to start issuing not just debit, but also virtual cards that can be ordered on Genome website. The cards......
ComplyCube Rolls Out Enhanced Spoof Detection Amid Bullish Crypto Market
Cryptocurrency News

ComplyCube Rolls Out Enhanced Spoof Detection Amid Bullish Crypto Market

Fintech News Desk
by Fintech News Desk0
– The AI company has upgraded biometric checks with advanced liveness detection technology. – The enhancement tackles growing spoofing attacks, notably in financial services and crypto. – The improved detection is available across all integrations, including API, SDKs and eKYC solution, Flow. – ComplyCube has recently announced a new service,......
BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia
Fintech News Risk Management

BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, has announced an agreement with Nova KBM Slovenia to supply its NetReveal Compliance Suite in a five-year deal to drive significant improvements at the bank. Top Globalfintechseries.com Insights: Detroit Pistons and Zelle Partner to Elevate Financial Fitness in......
Cabital Adds GBP to Payment Methods via BCB Group Partnership
Cryptocurrency Digital Asset Management Fintech News

Cabital Adds GBP to Payment Methods via BCB Group Partnership

Fintech News Desk
by Fintech News Desk0
Cabital, a leading digital assets institution, announced that it has partnered with BCB Group (BCB), one of Europe’s leading provider of business accounts and trading services for the digital asset economy, enabling it to incorporate GBP to its growing list of payment methods. Cabital’s partnership with BCB allows it to......
Paymints.io Launches MuniPay to Simplify Property Tax Payments for Real Estate Title Agencies
Digital Payments News

Paymints.io Launches MuniPay to Simplify Property Tax Payments for Real Estate Title Agencies

Fintech News Desk
by Fintech News Desk0
Paymints.io officially launches MuniPay, an enhancement to its proprietary disbursement engine, to simplify payments from title agencies to municipalities. As the industry leader for real estate marketplace payments, paymints.io is already the trusted source for title companies to pay real estate agents, mortgage brokers, real estate attorneys, and notaries. MuniPay saves time and......
LoanPro Enhances Loan Servicing Platform with Finicity's Open Banking Network
Banking Digital Payments News

LoanPro Enhances Loan Servicing Platform with Finicity’s Open Banking Network

Fintech News Desk
by Fintech News Desk0
FinicityPay can boost accuracy, add security and help customers make more accurate payments LoanPro, a tech-forward leader in loan servicing software, announced an agreement with Finicity, a Mastercard company and leading provider of open banking solutions. LoanPro will utilize consumer-permissioned data and smart analytics from FinicityPay solutions to verify account......
Nova Credit Income Verification Helps Yardi Enhance Resident Screening
Fintech News

Nova Credit Income Verification Helps Yardi Enhance Resident Screening

Fintech News Desk
by Fintech News Desk0
Yardi becomes the first company to leverage both of Nova Credit’s financial inclusion-focused products: Credit Passport® and Income Verification Nova Credit, the fintech unlocking opportunities for those historically excluded from the credit system and companies looking to serve them, has announced the availability of its income verification solution for Yardi® to offer......
CFPB Orders Tech Giants to Turn Over Information on their Payment System Plans
Digital Payments News

CFPB Orders Tech Giants to Turn Over Information on their Payment System Plans

Fintech News Desk
by Fintech News Desk0
Orders will help CFPB monitor for data surveillance, access restrictions, and other consumer protection risks as payments technologies and markets evolve The Consumer Financial Protection Bureau (CFPB) issued a series of orders to collect information on the business practices of large technology companies operating payments systems in the United States.......
BB Energy closes first U.S. Digital Revolving Borrowing Base Credit Facility through Komgo Blockchain Partnership
Blockchain Fintech News

BB Energy closes first U.S. Digital Revolving Borrowing Base Credit Facility through Komgo Blockchain Partnership

Fintech News Desk
by Fintech News Desk0
BB Energy, a leading global independent energy trading company, successfully closed a $500 million senior secured revolving borrowing base credit facility (the “Facility”). Based on an initial launch size of $450 million, the Facility was oversubscribed with commitments received from a diverse group of 8 lenders. The Facility also has embedded a $150 million accordion......
Fintech News

ACI Worldwide Partners with Affirm to Deliver Pay-Over-Time Option for U.S. Merchants

Fintech News Desk
by Fintech News Desk0
A recent Aite-Novarica Group report projects the buy now, pay later (BNPL) market will grow to more than US$1.2 trillion by 2024. ACI and Affirm’s partnership allows merchants to take advantage of this growth with an integrated offering that provides consumers the option to split the total cost of purchases into biweekly......
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