Search Results for: mortgage fraud

First-time Homebuyers Daunted by Competitive Housing Market and Rising Home Prices but Lack Preparation, TD Bank Survey Finds
Finance Mortgage News

First-time Homebuyers Daunted by Competitive Housing Market and Rising Home Prices but Lack Preparation, TD Bank Survey Finds

Fintech News Desk
by Fintech News Desk0
First-time homebuyers are feeling anxious and unprepared in this highly competitive housing market, according to a new survey from TD Bank, America’s Most Convenient Bank. TD’s First-Time Homebuyer Pulse found that despite a desire to make a purchase, nearly three in 10 (29%) of Americans hoping to buy feel this is an......
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......
Quisitive Secures Bank Sponsorship for Payment Processing in Canada
Digital Payments News

Quisitive Secures Bank Sponsorship for Payment Processing in Canada

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions, Inc., a premier Microsoft solutions provider and payment solutions provider, executed a bank sponsorship agreement with Peoples Trust Company (“Peoples”), which will allow LedgerPay to process payments in Canada. Peoples Trust, a Federally regulated Canadian financial institution, has been in the market for more than 35 years......
FRISS Acquires Polonious Insurance Investigations
InsurTech News

FRISS Acquires Polonious Insurance Investigations

Fintech News Desk
by Fintech News Desk0
The feature-rich Polonious product will improve FRISS Investigations capabilities worldwide, closing the loop by bringing in more data, fraud schemes and trends FRISS, the most widely implemented fraud, risk and compliance solution for P&C insurers worldwide, is thrilled to announce the acquisition of Polonious, the expert software for special investigations......
Leatherback Fully Regulated for Global Transactions
Fintech News

Leatherback Fully Regulated for Global Transactions

Fintech News Desk
by Fintech News Desk0
Not restricted by the many regulatory requirements expected of traditional banks, fintechs have leveraged their position as disruptors in the market, promoting their ability to offer more agile services at lower prices. But, says Ibrahim Toyeeb, CEO of global payments and collections company, Leatherback, while there is no doubt that fintechs......
State Bank of Texas Ranks as Top-Performing Community Bank in Nation
Banking News

State Bank of Texas Ranks as Top-Performing Community Bank in the Nation

Fintech News Desk
by Fintech News Desk0
Recognition among all community banks between $100 million and $10 billion in assets State Bank of Texas, the nation’s leader in hospitality lending, is reporting its 2021 year-end results with a net profit of $50 million and total assets of $1.35 billion. The bank’s Return on Average Assets (ROAA) is......
CaixaBank Group, D-Wave Collaborate on Innovative New Quantum Applications
Investment Services News

CaixaBank Group, D-Wave Collaborate on Innovative New Quantum Applications

Fintech News Desk
by Fintech News Desk0
Leading bank in Spain becomes the first in the world to apply quantum computing in investment portfolio hedging calculation in the insurance sector CaixaBank, the leading financial group in Spain, and D-Wave Systems Inc., a global leader in quantum computing systems, software, and services, and the only provider building both......
FormFree’s AccountChek Joins Forces With Freddie Mac for Industry’s First Automated Assessment of Direct Deposit Income
Mortgage News

FormFree’s AccountChek Joins Forces With Freddie Mac for Industry’s First Automated Assessment of Direct Deposit Income

Fintech News Desk
by Fintech News Desk0
FormFree announced that its AccountChek digital asset verification service will support a first-of-its-kind solution from Freddie Mac that allows mortgage lenders to assess a prospective homebuyer’s income using direct deposit data. Available to mortgage lenders nationwide, Freddie Mac’s Loan Product Advisor® (LPASM) asset and income modeler (AIM) solution fulfills mortgage verification of assets (VOA) and......
Aliaswire Launches New Bank Account Validation Solution
Banking Digital Payments News

Aliaswire Launches New Bank Account Validation Solution

Fintech News Desk
by Fintech News Desk0
Helps banks and their commercial clients comply with March 2022 requirement for ACH debits Aliaswire, a provider of digital payment and credit solutions, announced the addition of a new bank account validation (BAV) solution for banks and their commercial clients. The news comes in advance of the pending enforcement of......
Troutman Pepper Expands Financial Services Practice With Addition of Nationally Recognized Consumer Financial Services Group
Fintech News

Troutman Pepper Expands Financial Services Practice With Addition of Nationally Recognized Consumer Financial Services Group

Fintech News Desk
by Fintech News Desk0
Seven Industry-Leading Partners Join Atlanta, New York, and Philadelphia Offices Troutman Pepper announced that a nationally recognized consumer financial services group has joined the firm from Ballard Spahr in Atlanta, New York, Philadelphia, and Salt Lake City. The industry-leading group includes partners Christopher J. Willis, Mark J. Furletti, Jeremy T. Rosenblum, Stefanie H. Jackman, James Kim, Jason M. Cover, and Anthony C.......
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