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Three Ways To Fight Bank Fraud
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Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
OneConnect and Singapore Exchange Collaborate to Address Esg Reporting Needs
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OneConnect and Singapore Exchange Collaborate to Address Esg Reporting Needs

Fintech News Desk
by Fintech News Desk0
OneConnect Financial Technology Co., Ltd. (OneConnect) the leading technology-as-a-service platform provider and an associate of Ping An Insurance (Group) Company of China, Ltd. (“Ping An”), today said it had entered a Memorandum of Understanding (MOU) with Singapore Exchange (SGX) to collaborate and build an environmental, social and governance (ESG) platform......
Monolith Enlists First Direct and Egg Founder Mike Harris as Chairman
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Monolith Enlists First Direct and Egg Founder Mike Harris as Chairman

Fintech News Desk
by Fintech News Desk0
Monolith, the Ethereum app that’s spearheading the blockchain and cryptocurrency revolution, has recruited pre-eminent entrepreneur Mike Harris as its non-executive chairman. The fintech trailblazer will help guide the start-up’s strategy in preparing for mass adoption, continuing an illustrious career building several billion-pound companies. Speaking of the update, Harris said: “I’m......
Modifi Acquires PrimaDollar's Export Trade Finance Business
Digital Fintech News Trading

Modifi Acquires PrimaDollar’s Export Trade Finance Business

Fintech News Desk
by Fintech News Desk0
PrimaDollar has made the strategic decision to focus on its category-leading supply chain trade finance platform. This is an enterprise, SaaS, technology solution that enables large and mid-sized importers to take control over how their international suppliers are funded and paid. With the increasing success of this platform and focus......
Learn How Loan Officers Are Creating Customers For Life By Leveraging FinTech And Winning Big In The Process!
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Learn How Loan Officers Are Creating Customers For Life By Leveraging FinTech And Winning Big In The Process!

Fintech News Desk
by Fintech News Desk0
Synergy One Lending, home of The Modern Mortgage Experience™, in their latest webinar series, THE SHIFT, presents “Winning Big with FinTech” on March 3rd at 11am PST with Henry Cason, one of the foremost authorities on the digital mortgage landscape, former head of digital strategy at Fannie Mae and the......
BTG Pactual Joins The Nasdaq Sustainable Bond Network
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BTG Pactual Joins The Nasdaq Sustainable Bond Network

Fintech News Desk
by Fintech News Desk0
BTG Pactual (BPAC11), the largest investment bank in Latin America, has joined the Nasdaq Sustainable Bond Network (NSBN), the U.S. stock exchange’s database of information on the main issuances of sustainable bonds around the world. The bank registered its raising of US$ 500 million in green bonds, from January this......
Mastercard and ACI Worldwide Announce First Real-Time Payments Infrastructure Collaboration With Cámara de Compensación Electrónica (CCE)
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Mastercard and ACI Worldwide Announce First Real-Time Payments Infrastructure Collaboration With Cámara de Compensación Electrónica (CCE)

Fintech News Desk
by Fintech News Desk0
Mastercard and ACI Worldwide , a leading global provider of real-time digital payment software and solutions, today announced that Cámara de Compensación Electrónica (CCE) will utilize the ACI Enterprise Payments Platform to accelerate financial institutions’ access to Mastercard’s Instant Payment Service, the new real-time payments managed service that will enter......
Heritage Engages EY To Deliver Open Banking
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Heritage Engages EY To Deliver Open Banking

Fintech News Desk
by Fintech News Desk0
Heritage Bank today announced it will team up with leading professional services organisation Ernst & Young Australia (EY) to deploy a new Open Banking solution that will unlock opportunities for consumers to explore greater competition in financial services. Read More: GlobalFintechSeries Interview with Giorgio Andrews, Chief Executive Officer at Royale......
SeABank AI Accelerates Digitization of Banking Ops
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SeABank AI Accelerates Digitization of Banking Ops

Fintech News Desk
by Fintech News Desk0
Viewing digitization as a pillar vital to support banking progression, Southeast Asia Commercial Joint Stock Bank (SeABank – Vietnam) continuously upgrades its infrastructure includes the latest in Artificial Intelligence (AI) systems that is utilized to advance the customer experience while optimizing the Bank operations. Read More: Routemaster Capital Completes Acquisition......
Deutsche Bank Launches Payments Platform Through 2C2P in Thailand
Banking Digital Fintech News

Deutsche Bank Launches Payments Platform Through 2C2P in Thailand

Fintech News Desk
by Fintech News Desk0
Deutsche Bank today announced the launch of a state-of-the-art payments platform for its clients in Thailand to facilitate local collections through Southeast Asia’s leading payments platform provider, 2C2P. Through 2C2P’s platform, the bank’s corporate clients in Thailand will be able to maximise their business potential by collecting funds more efficiently......
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