Search Results for: Fraud Management

Analyticom Introduces a Scientific Model That Keeps Investments Stable During Market Volatility
Fintech Investment Services News

Analyticom Introduces a Scientific Model That Keeps Investments Stable During Market Volatility

Fintech News Desk
by Fintech News Desk0
“Scientifically Predictable,” developed by Dr. Dan Geller, is the first investment model that uses behavioral economics for high-confidence investments avoiding panic and emotional trading Analyticom LLC, a behavioral economics research firm, just introduced Scientifically Predictable – a scientific model for high confidence trend investing in Exchange-Traded Funds (ETFs). “The model yielded 31.62%......
Citi Announces New Impact Fund Investments in Seven Companies
Banking News

Citi Announces Changes to Its Foreign Exchange Vendor Platform Requirements

Fintech News Desk
by Fintech News Desk0
All foreign exchange platform vendors are required to sign the FX Global Code to achieve ‘priority’ status Citi announced a new set of requirements for its FX vendor platforms. Citi’s foreign exchange business is requiring foreign exchange platform vendors it connects through to commit to the principles of best practice......
USA Technologies Announces $55 Million Common Stock Investment from Multiple Investors
Business Fintech News

USA Technologies Announces Leadership Team and Slate of Directors Standing for Election at Annual Meeting

Fintech News Desk
by Fintech News Desk0
Donald W. Layden, Jr., Named Chief Executive Officer and Michael Wasserfuhr Named Chief Financial Officer Kelly Kay and Sunil Sabharwal to Join USAT Board as Independent Directors Sunil Sabharwal to serve as Non-Executive Chairman Three Current Directors Resign from Board Company Announces Slate of Ten Director Nominees to Stand for Election at 2020......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
by Fintech News Desk0
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
Featured Fintech Risk Management

Data Privacy Practices every Fintech Firm needs to Keep in Mind!

Paroma Sen
by Paroma Sen0
Financial technology is reimagining the roles and scope of traditional financial institutions riding on the back of technological advancements and digital innovation. Consumers increasingly expect more from their financial services providers and aspire for financial inclusion. Fintech is leveraging APIs, distributed ledger technology, artificial intelligence, and biometrics to quickly become......
US Payments Forum Announces 2020 Steering Committee
Banking Fintech News

US Payments Forum Announces 2020 Steering Committee

Fintech News Desk
by Fintech News Desk0
Forum Leadership Brings Together Stakeholder Voices From Across the Payments Industry The US Payments Forum announced its 2020 Steering Committee and officers. This leadership is influential in supporting the introduction and implementation of new and emerging payments technologies that help protect the security of, and enhance opportunities for, payment transactions within......
LendingClub Announces Acquisition Of Radius Bank
Banking Fintech Radar News

LendingClub Announces Acquisition Of Radius Bank

Fintech News Desk
by Fintech News Desk0
First U.S. Fintech to Announce Acquisition of a Bank, Now Poised to Reimagine Banking Enhancing LendingClub’s Ability to Serve its Members, Grow its Market Opportunity, Increase and Diversify Earnings, and Provide Resilience and Regulatory Clarity Board Adopts a Temporary Stockholder Rights Plan to Protect Bank Charter Initiative LendingClub Corporation ,......
CardWorks Announces Acquisition by Ally Financial.
Banking Fintech Radar News

CardWorks Announces Acquisition by Ally Financial

Fintech News Desk
by Fintech News Desk0
Cardholder Management Services, Inc. (“CardWorks”), a leading non-prime credit card and consumer finance lender with a full-spectrum unsecured servicing platform and robust merchant services capabilities, announced that it has signed a definitive agreement to be acquired by Ally Financial Inc. in a transaction valued in excess of $2.65 billion, subject to......
Emburse Launches Abacus Reach to Automate Non-employee Expenses
Business Fintech News

Emburse Launches Abacus Reach to Automate Non-employee Expenses

Fintech News Desk
by Fintech News Desk0
Global Expense Management Leader Empowers Organizations to Streamline Expense Processing for One-Time Travelers Emburse, a global leader in expense and accounts payable automation solutions, announces the launch of Abacus Reach to streamline the process for non-employee expense reimbursement. Reach allows organizations to easily provide non-employee travelers with a mobile app-based solution which makes it......
B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept
Business News

B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept

Fintech News Desk
by Fintech News Desk0
B2Broker, a leading liquidity and technology provider of solutions to the forex and crypto industry, is pleased to introduce B2Core, a major upgrade to its client cabinet solution Trader’s Room, which has undergone a major overhaul in response to client demand and to meet today’s exacting business needs. All New Client......
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