Search Results for: financial fraud

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......
BILL Partners with BMO to Help Businesses Digitize and Streamline Payments
Banking Digital Payments News

BILL Partners with BMO to Help Businesses Digitize and Streamline Payments

Business Wire
by Business Wire0
Partnership offers payment automation capabilities and helps BMO banking customers make real financial progress BILL, a leader in financial automation software for small and midsize businesses (SMBs), announced a partnership with BMO to digitize and streamline business payments. BMO Bill Connect, powered by BILL, is a bill pay and invoicing platform......
PayRetailers Intensifies Deployment of Payment Solutions in Latin America
Digital Payments News

PayRetailers Intensifies Deployment of Payment Solutions in Latin America

Business Wire
by Business Wire0
PayRetailers accelerates the deployment of its payment solution in Latin America, offering global digital companies more flexible payment solutions and local operating facilities to help them expand their businesses within the region. International expansion is a natural step for global start-ups looking for new markets to boost their revenue. In......
Lloyds Banking Group Invests £10 Million in Digital Identity Company Yoti
Banking Fintech News

Lloyds Banking Group Invests £10 Million in Digital Identity Company Yoti

PR Newswire
by PR Newswire0
Lloyds Banking Group will support Yoti in developing a new, reusable digital identity proposition that will help combat the growing risks of identity fraud Lloyds Banking Group has invested £10 million in digital identity company Yoti, an investment which supports the development of innovative technology to keep people safe online,......
American Express Launches New Cash Flow Management Hub, Expanding Its Powerful Backing for Small Businesses
Analytics Banking Business Finance News

The CFPB Finds Illegal Junk Fees On Bank Accounts, Mortgages, Student Loans, And Auto Loans.

Fintech Staff Writer
by Fintech Staff Writer0
A special edition of Supervisory Highlights, published by the Consumer Financial Protection Bureau (CFPB) today, details illegal trash fees discovered in deposit accounts and across a variety of loan servicing sectors, including mortgage, student loan, and payday lending. Even for consumers who are financially knowledgeable, it can be difficult to......
Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets
Banking News Security

Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets

Business Wire
by Business Wire0
Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered into a $95 million, three-year credit facility with J.P. Morgan, Silicon Valley Bank, and KeyBanc Capital Markets. This line of credit will further strengthen the company’s financial position as it continues on its mission to be the......
B2B Business Finance News

Versapay Names A New Chief Executive Officer.

Fintech Staff Writer
by Fintech Staff Writer0
Carey O’Connor Kolaja has been named as Versapay’s new CEO, the industry pioneer in collaborative accounts receivable (AR). O’Connor Kolaja will handle the company’s strategic direction and day-to-day operations. Craig O’Neill, the company’s former chief executive officer, will take on a strategic advising role. O’Connor Kolaja joins the company during......
Engageware Launches Industry’s First Peer Analytics Feature
Analytics News

Engageware Launches Industry’s First Peer Analytics Feature

Business Wire
by Business Wire0
First-to-market benchmarking capabilities give financial institutions data-driven insights to drive growth by maximizing appointments Engageware, the industry-leading provider of customer engagement solutions, launched Peer Analytics, the industry’s first appointment-scheduling analytics feature engineered to provide Engageware’s bank and credit union customers benchmarking abilities against similar-sized financial institutions. @Engageware launches industry’s first......
Candidly Raises $20.5 Million to Help Millions of Americans Repay Student Debt and Build Savings
Finance News

Candidly Raises $20.5 Million to Help Millions of Americans Repay Student Debt and Build Savings

Business Wire
by Business Wire0
Altos Ventures leads the Series B raise after a year of record growth Candidly, the market’s most comprehensive student debt and savings optimization platform, announced it raised $20.5M in a Series B round of financing, led by Altos Ventures, with follow-on participation from Cercano Management. The Series B financing follows......
Al Etihad Credit Bureau Accelerates Cross-Border Credit Access in Collaboration with Nova Credit
Credit Bureaus Finance News

Al Etihad Credit Bureau Accelerates Cross-Border Credit Access in Collaboration with Nova Credit

PR Newswire
by PR Newswire0
Al Etihad Credit Bureau (AECB), a company that provides information and analytics to support credit decisions, has announced a strategic collaboration with Nova Credit, the world’s leading consumer-permissioned credit bureau, to enable newcomers to leverage their home country credit history when applying for financial services upon arrival to the UAE. Staking its position......
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