Search Results for: financial fraud

Lirium to Power Digital Asset Access for Mexican FinTech Expands Footprint Across Latin America
Digital Wallet News

Lirium to Power Digital Asset Access for Mexican FinTech Expands Footprint Across Latin America

Fintech News Desk
by Fintech News Desk0
Lirium, a leading licensed provider of B2B2C digital asset access solutions, will begin powering digital currency access and settlement services for Mexican digital wallet Albit, reaching more than 2 million customers.  Lirium already partners with financial services companies in Argentina, Brazil, Peru, Colombia, Chile, Paraguay and Uruguay. Latest Fintech News: C2FO and Vic.ai Partner to Bring AI to......
MANTL Announces Omnichannel Deposit Origination Platform for Credit Unions
Finance News

MANTL Announces Omnichannel Deposit Origination Platform for Credit Unions

Fintech News Desk
by Fintech News Desk0
Built from scratch with the member experience in mind, MANTL partnered with Alliant Credit Union to develop a digital deposit origination solution focused on speed, simplicity and security MANTL, a leading provider of account origination solutions, announced its expansion into the credit union market with MANTL for Credit Unions. Custom......
Bankjoy Selected to Demo New Business Banking Platform at FinovateFall 2022
Banking News

Bankjoy Selected to Demo New Business Banking Platform at FinovateFall 2022

Fintech News Desk
by Fintech News Desk0
Bankjoy has been selected to demo its latest Business Banking platform at FinovateFall 2022. This marks the second time Bankjoy has taken the Finovate stage to showcase its cutting-edge digital technology. Latest Fintech News: Anomaly Announces AI-powered Smart Response to Prevent Claim Denials and Rework with Precision Bankjoy’s Business Banking platform features......
Ecobank Group Launches 2022 Edition of its Fintech Challenge with US$50,000 Prize Money up for Grabs
Digital Payments News

Flexia Launches InstaPlay Registration and Integrated Onboarding Module of Its Cashless Gaming Solution

Fintech News Desk
by Fintech News Desk0
Instant Onsite Issuance Solves the Pain Point of Cashless Adoption Flexia Payments announced the launch of its InstaPlay Registration and Integrated Onboarding Module. InstaPlay enables casino customers to instantly enroll in Flexia’s Cashless Gaming Solution, and the casino’s loyalty and other proprietary systems in a single, automated process. Latest Fintech......
PalmPay Launches Wallet Safe Workshop to Improve Payment Security Awareness
Digital Payments News

PalmPay Launches Wallet Safe Workshop to Improve Payment Security Awareness

Fintech News Desk
by Fintech News Desk0
According to the NIBSS (Nigeria Inter-Bank Settlement System), the total number of fraud attempts in Nigeria has grown by 186% from 2019 to 2020 PalmPay a fintech innovator aims to make digital payment more accessible and flexible, announces the launch of Wallet Safe Workshop, a monthly campaign for payment security......
Smart and Social Web3 Platform Blockify Raises $2.2Million
Blockchain News

Smart and Social Web3 Platform Blockify Raises $2.2Million

Fintech News Desk
by Fintech News Desk0
Blockify Inc, an emerging blockchain technology company, is pleased to announce the completion of a $2.2M seed round. Blockify has been developing an interface that unlocks the world of Web3 and DeFi for anyone, regardless of crypto knowledge or experience. Core features include Web3 social interaction, an intuitive interface for......
Vital4 and The Alacer Group Partnership Improves Velocity
Finance News

Vital4 and The Alacer Group Partnership Improves Velocity

Fintech News Desk
by Fintech News Desk0
AML focused companies partner with a mission to improve existing, award-winning compliance software The Alacer Group, a business consulting company specializing in the financial services and technology industries, has entered into a partnership with Vital4, a global leader in AI driven anti-money laundering (AML) data and technology solutions, in order......
BHEX.SG Receives Standard Payment Institution License from MAS
Digital Payments News

BHEX.SG Receives Standard Payment Institution License from MAS

Fintech News Desk
by Fintech News Desk0
The approval from the Monetary Authority of Singapore represents a big step to offering Digital Payment Token services to consumers in Singapore Bhop Consulting Pte Ltd trading as Singapore-based crypto exchange BHEX.SG, announces that it has received the Standard Payment Institution licence from the Monetary Authority of Singapore (MAS). Latest Fintech News: Blockchain Protocol for Metaverses, Meta0, to......
Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers
Cryptocurrency News

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers

Fintech News Desk
by Fintech News Desk0
Fortress Blockchain Technologies announced that it has added the Web3 industry’s first sanctions screening and compliance layer to an embeddable wallet for NFTs, fungible rewards tokens and cryptocurrency. This creates the world’s first enterprise grade, embeddable wallet that protects businesses and their users against bad actors, terrorist financing, and money laundering......
Utilities Employees Credit Union Signs with Lumin Digital for Enhanced Digital Banking Services
Banking News

Utilities Employees Credit Union Signs with Lumin Digital for Enhanced Digital Banking Services

Fintech News Desk
by Fintech News Desk0
Lumin Digital announced that Utilities Employees Credit Union (UECU) has signed a multi-year agreement for Lumin Digital’s cloud-based online and mobile digital banking platform. Lumin will support UECU’s more than 47,000 members and more than $1.4 billion in assets when the platform is launched in March 2023. Latest Fintech News: Asure Announces......
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