Search Results for: financial fraud

AllEasy Selects AU10TIX's IDV Technology to Securely and Rapidly Verify Banker's Identity
Digital Wallet News

AllEasy Selects AU10TIX’s IDV Technology to Securely and Rapidly Verify Banker’s Identity

Fintech News Desk
by Fintech News Desk0
AU10TIX’s Identity Verification (IDV) solutions will enable unbanked communities in the Philippines to easily access financial services by using AllEasy’s eWallet platform AU10TIX, a leading global provider of identity verification (IDV) technology, and AllEasy, Inc. a forerunner in the rapid-growth Filipino e-wallet marketplace, announced a strategic alliance to power safe, fast, and affordable......
FinchGuard: How Can Blockchain Companies Become AML Compliant?
Blockchain News

FinchGuard: How Can Blockchain Companies Become AML Compliant?

Fintech News Desk
by Fintech News Desk0
Decentralized nature of digital assets requires increased compliance, thus, policymakers have developed and implemented regulations to prevent cryptocurrencies from being used for illicit financing activities. Our story is straightforward – as a Swiss financial intermediary, FinchTrade AG hasn’t managed to find a solution to comply with the AML & KYC......
RupeeRedee Partners With Credgenics to Improve Loan Collections and Customer Experience
Artificial Intelligence debt collection Lending News

RupeeRedee Partners With Credgenics to Improve Loan Collections and Customer Experience

Fintech News Desk
by Fintech News Desk0
Deploys new technologies – AI and ML models to introduce hyper-personalization in the loan collections process RupeeRedee, a leading digital lending platform, has announced its association with Credgenics, a leading provider of SaaS-based debt collections technology, to deploy Artificial Intelligence (AI), Machine Learning (ML), and Data Analytics-based approach toward debt collections. The strategic......
Danske Bank Reaches Coordinated Resolutions With the US and Danish Authorities Regarding the Estonia Matter
Banking News

Danske Bank Reaches Coordinated Resolutions With the US and Danish Authorities Regarding the Estonia Matter

Fintech News Desk
by Fintech News Desk0
Danske Bank has reached final coordinated resolutions with the US Department of Justice (DoJ), the US Securities and Exchange Commission (SEC) and the Danish Special Crime Unit (SCU) following the investigations into failings and misconduct related to the non-resident portfolio at Danske Bank’s former Estonia branch Danske Bank has reached......
Highnote Expands Platform Capabilities by Certifying with Visa’s Fleet Payments Solutions
Digital Payments News

Highnote Expands Platform Capabilities by Certifying with Visa’s Fleet Payments Solutions

Fintech News Desk
by Fintech News Desk0
Certification unleashes next-gen card issuance capabilities, helping to transform $1.6 trillion1 fleet and fuel sector through increased data transparency and security Highnote, a modern, fully cloud-native card issuance and program management platform, announces further expansion of its collaboration with Visa, a world leader in digital payments, which includes certification as a......
Blockchain News

Algorand Chosen As Public Blockchain To Support Digital Guarantees Platform In Italy

Fintech News Desk
by Fintech News Desk0
Algorand Inc., a world leader in Layer-1 blockchain technology, has been selected to be the public blockchain that will support an innovative digital guarantees platform in Italy. The company today joined the Bank of Italy and the Italian insurance authority IVASS, along with more than 30 financial institutions at an event in Milan to illustrate......
Tyndall Federal Credit Union Shares $13 Million in Profits With Its Member-Owners
Finance Fintech News

Tyndall Federal Credit Union Shares $13 Million in Profits With Its Member-Owners

Fintech News Desk
by Fintech News Desk0
Qualifying Members received cash deposits just in time for Christmas Tyndall Federal Credit Union returned $13.7 million of profits back to its members. The payout was given to more than 70,000 qualifying members and deposited directly into their savings accounts. Individual amounts were calculated based on participation with the credit......
3 Credit Unions Implement Bankjoy’s Business Banking Platform
Banking Mobile Banking News

3 Credit Unions Implement Bankjoy’s Business Banking Platform

Fintech News Desk
by Fintech News Desk0
Bankjoy, a digital banking provider, announced that three credit unions have expanded their relationship with Bankjoy and implemented its business banking platform to provide their business members with a best-in-class digital banking experience. “Our goal at Lafayette Federal is to serve our community’s financial needs and provide the best member......
Adyen Brings Unified Commerce to Japan With the Launch of In-Person Payments
Digital Payments News

Adyen Brings Unified Commerce to Japan With the Launch of In-Person Payments

Fintech News Desk
by Fintech News Desk0
In-store POS payment solutions powered by Adyen’s single platform enables businesses to remain flexible to new channels and changing customer expectations in Japan Adyen, the global financial technology platform of choice for leading businesses, announces the launch of its unified commerce solution in Japan. Unified commerce gives businesses end-to-end control of......
Galileo Launches Direct Deposit Switch Powered by Atomic
Fintech News

Galileo Launches Direct Deposit Switch Powered by Atomic

Fintech News Desk
by Fintech News Desk0
New financial feature boosts customer lifetime value for banks and fintech firms while expanding financial access and control for consumers Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, Inc., announced the launch of Galileo Direct Deposit Switch. Powered by Atomic, the infrastructure......
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