Search Results for: Framework

HUBUC Partners with ComplyAdvantage to Enhance its Compliance Capabilities
Banking Fintech News

HUBUC Partners with ComplyAdvantage to Enhance its Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Embedded finance provider HUBUC bolsters its compliance capabilities by partnering with ComplyAdvantage to benefit from its global, fast and up-to-date screening of entities and transactions. Compliance is a key part of HUBUC’s platform offering – saving its business clients the cost and time associated with managing in-house. The partnership will......
PaybyPhone Announces 43 Million Registered Users
Digital Payments Mobile Banking News

PaybyPhone Announces 43 Million Registered Users

Fintech News Desk
by Fintech News Desk0
PayByPhone a leading global provider of mobile parking payment solutions, is celebrating 43 million registered users and 20 years in business. Over the last 20 years, PayByPhone has become a powerhouse in the world of mobile payments. With over 43 million registered users worldwide, 5 star ratings on the App store,......
Baron & Budd Investigates Potential Lawsuits Regarding Paycheck Protection Program Lender Fraud
Business News

Baron & Budd Investigates Potential Lawsuits Regarding Paycheck Protection Program Lender Fraud

Fintech News Desk
by Fintech News Desk0
The firm is investigating claims that PPP lenders may be issuing fraudulent PPP loans and accepting illegal kickbacks from borrowers Today, the national law firm of Baron & Budd announced it is investigating claims that some banks and lenders may be exploiting the Paycheck Protection Program by issuing fraudulent loans in exchange......
Lincoln Savings Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Platform
Fintech News

Lincoln Savings Bank Selects 360factors’ Predict360 Risk and Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that Lincoln Savings Bank, a $1.4 billion bank headquartered in Reinbeck, Iowa, selected 360factors’ Predict360 risk and compliance intelligence platform to streamline enterprise risk and compliance. “Lincoln Savings Bank is always looking for opportunities to provide additional value to our stakeholders,” said Mark Casel, Chief Risk Officer at Lincoln Savings Bank. “We look......
Foreign Fintechs Land in Latin America With US$ 677 Million in Direct Foreign Investment
Fintech News

Foreign Fintechs Land in Latin America With US$ 677 Million in Direct Foreign Investment

Fintech News Desk
by Fintech News Desk0
117 foreign fintechs are operating in one or more countries in Latin America, representing 10% of companies in the ecosystem. Of the 117 foreign fintechs, 57 have invested US$ 677 M for their expansion into the region. Nine are unicorns backed by significant funding and experience compared to their regional......
QPS
Banking Fintech News

Fintech Start-up QPS Global Initiates its International Expansion by Launching Services in United Kingdom

Chandni Maske
by Chandni Maske0
Aims to generate a revenue of £100 million within the first 3 years The company will invest £10m and create job opportunities Targeting 20% of the market share customers within the first 24 months of operations The Indian tech firm sets up global headquarters in London working with support from......
OLI Insurance Services Acquires QuieTrack Insurance Services Corporation
InsurTech News

OLI Insurance Services Acquires QuieTrack Insurance Services Corporation

Fintech News Desk
by Fintech News Desk0
OLI Insurance Services, a subsidiary of Heffernan Insurance Brokers providing market access and support services to local insurance agencies, acquired QuieTrack Insurance Services Corporation effective May 1, 2021. Founded in 1971, QuieTrack provides insurance tracking services, collateral protection insurance, mortgage hazard and flood insurance to financial institutions of all sizes. QuieTrack......
US-based Investment Management Company Selects Cymptom's Always-on Risk Visibility Solution for Data-Driven Cyber Defense
Fintech Investment Services Investments News

US-based Investment Management Company Selects Cymptom’s Always-on Risk Visibility Solution for Data-Driven Cyber Defense

Fintech News Desk
by Fintech News Desk0
Cymptom, the always-on security analytics company, announced today that a US-based investment management company has installed its always-on risk visibility solution to identify, prioritize and mitigate urgent security gaps and risk. Following a short proof-of-concept, the financial institution’s security team refers to Cymptom’s solution to cover all MITRE ATT&CK framework......
Financial Technology Association Welcomes New Members
Artificial Intelligence Banking Finance Fintech Machine Learning

Financial Technology Association Welcomes New Members

Fintech News Desk
by Fintech News Desk0
Klarna, Truework, Nium, Sezzle join cross-section of fintech leaders focused on advancing modern, consumer-centric regulation The Financial Technology Association (“FTA”) announced that Klarna, Truework, Nium, and Sezzle have become the newest members of the trade group. With these new members, FTA expands and deepens its broad representation of the fintech......
Data Exfiltration Extortion Reaches Highest Inflection Point
Big Data Featured Security

Data Exfiltration Extortion Reaches Highest Inflection Point; Globally Companies Lost $80 Billion+ to Ransomware

Sudipto Ghosh
by Sudipto Ghosh0
Companies are losing billions of dollars to Data Exfiltration Extortion and ransomware attacks. Fintech industry is one of the hardest-hit. Over the past few months, we have witnessed some of the biggest cyber extortions arising from ransomware and data exfiltration, both inflicting severe damage to key markets, including fintech, IT......
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