Search Results for: financial fraud

Affirm Partners with VersaClimber to Bring Consumers a Better Way to Pay
Digital Payments News

Affirm Partners with VersaClimber to Bring Consumers a Better Way to Pay

Business Wire
by Business Wire0
VersaClimber available in simple monthly payments, with no hidden or late fees Affirm, the payment network that empowers consumers and helps merchants drive growth, today announced a partnership with VersaClimber, the original total body, vertical cardio climber. Now, eligible shoppers can buy their favorite VersaClimber exercise machines and fitness equipment while......
SoFi Checking and Savings to Offer Access to Up to $2 Million in FDIC Insurance
Finance InsurTech News

SoFi Checking and Savings to Offer Access to Up to $2 Million in FDIC Insurance

Business Wire
by Business Wire0
SoFi Will Increase Available FDIC Insurance Coverage from $250K to $2M via participation in the New SoFi FDIC Insurance Network SoFi Technologies, Inc., the digital personal finance company, announced that its SoFi Checking and Savings members will be able to protect their deposits with access to up to $2 million......
Solutions by Text Announces Integrated Partnership with AKUVO
Compliance management Fintech News

Solutions by Text Announces Integrated Partnership with AKUVO

PR Newswire
by PR Newswire0
Partnership will enhance consumer collections with conversational messaging capabilities for banks and credit unions  Solutions by Text, a compliance-first provider of enterprise text messaging solutions focused on consumer financial services, announced an integrated partnership with AKUVO, creator of Aperture, a cloud-based collections platform. The partnership will enable AKUVO’s community of......
Pathward’s Sharmen Hall-Lengel and Stacy Sant Earn National Recognition as Leading Women in Secured Finance
Finance News

Pathward’s Sharmen Hall-Lengel and Stacy Sant Earn National Recognition as Leading Women in Secured Finance

Business Wire
by Business Wire0
Secured Finance Network profiled women in the industry who stand out from the crowd in this month’s issue of the association’s magazine, The Secured Lender Pathward, N.A., an industry leading financial empowerment company, announced that two leaders from its Commercial Finance team, Sharmen Hall-Lengel and Stacy Sant, are profiled in......
GTreasury Launches ClearConnect to Set the Standard for Complete Connectivity into Third-Party Banking, Payments, and Financial Data
News Risk Management

GTreasury Releases ClearConnect Gateway for Seamless Banking API Connectivity

GlobeNewswire
by GlobeNewswire0
ClearConnect Gateway delivers out-of-the-box global bank API connectivity for immediate and cost-efficient balance and transaction reporting, payments, and real-time data analysis GTreasury, a treasury and risk management platform provider, announced the launch of ClearConnect Gateway, a uniquely-comprehensive, out-of-the-box global bank API connectivity suite. ClearConnect Gateway offers GTreasury customers a giant......
Uncovering Central Bank Digital Currencies (CBDCs)
Banking Currency Exchange Featured Fintech Primers

Uncovering Central Bank Digital Currencies (CBDCs)

Pooja Choudhary
by Pooja Choudhary0
Roughly 90 percent of the world’s central banks are pursuing central bank digital currency (CBDC) projects. A few including those in the U.S. and South Africa, are in the exploratory phase; others are development projects (the European Union) and pilots (China). In some locations, including Nigeria and the Bahamas, solutions......
Impact Of Machine Learning
Artificial Intelligence Featured Fintech Primers Machine Learning Technology

Impact Of Machine Learning

Pooja Choudhary
by Pooja Choudhary0
Massive amounts of vital data are produced when legacy systems are digitally transformed. These data are subjected to machine learning analysis to find hidden trends and patterns. So that you don’t miss out on cutting-edge innovations that advance data processing, we provide you with data-driven innovation insights based on the......
B2B Blockchain Digital Asset Management Finance News

Hashkey Group And Slowmist Collaborate To Develop Innovative And Safe Digital Asset Services

Fintech Staff Writer
by Fintech Staff Writer0
In order to work together on cutting-edge security technology research, digital asset ecosystem security, anti-money laundering for digital assets, and other technology disciplines, HashKey Group and SlowMist are happy to announce their strategic cooperation. The partnership’s objective is to investigate and create thorough security standards and solutions that will protect......
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,......
Are Neo-Banking Business Models Unviable?
Banking Featured Finance

Are Neo-Banking Business Models Unviable?

Pooja Choudhary
by Pooja Choudhary0
Ongoing economic uncertainty and bloated valuations are having a dramatic impact on fintech funding rounds. There seems to be a discouraging picture being painted by last year’s numbers which portray a threat of a looming recession. Does this outrage pose a question – are neo-banks, which came into their own......
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