Search Results for: AML program

IDnow reports 250% increase in fraud attempts since the beginning of the COVID-19 pandemic - detection remains very good
Business Fintech News Risk Management

IDnow Reports 250% Increase in Fraud Attempts Since the Beginning of the COVID-19 Pandemic – Detection Remains Very Good

Fintech News Desk
by Fintech News Desk0
IDnow (www.idnow.io), a leading provider for Identity Verification-as-a-Service solutions, publishes the latest figures on changes in fraud methods within the digital environment in its “Cyber Security Report 2020”. The company sees a strong increase of 250% in fraud attempts. Technology and security systems remain ahead of the new trends. Read......
eoStar Welcomes Chief Operating Officer, John Ross
Business Fintech News

eoStar Welcomes Chief Operating Officer, John Ross

Fintech News Desk
by Fintech News Desk0
eoStar, who offers a comprehensive ERP route accounting software for modern beverage distribution organizations around the globe, announced today that John Ross has joined the executive team as the new Chief Operating Officer. Read More:GlobalFintechSeries Interview with Perry Steinberg, Chief Product Officer at AbacusNext John is an accomplished executive with a proven......
Less than One-Third of Wealth Managers in North America are Scaling AI Across Their Businesses, Accenture Report Finds
Banking Fintech News

COVID-19 Increases Urgency for Banks to Transform Payment Systems as Digital Payments Soar, Finds Research from Accenture

Fintech News Desk
by Fintech News Desk0
Accenture predicts US$7 trillion in consumer spending will shift from cash to cards and digital payments by 2023 The rapid shift to digital payments due to the COVID-19 pandemic is urgently increasing the need for banks to modernize their payment systems, according to a new report from Accenture (NYSE: ACN).......
Personalization: The Gen Z Banking Imperative
Banking Fintech Guest Posts

Personalization: The Gen Z Banking Imperative

Meenaz Sunderji
by Meenaz Sunderji0
Generation Z, the next generation of bank customers, represents a sizeable market segment. This generational cohort, born after 1996, makes up about 20% of the U.S. population according to Statista and data from Business Insider indicates that Gen Z wields purchasing power of more than $143 billion. Purchasing power that is projected by......
Visa Commercial Pay Brings Virtual Card Capabilities to Clients and Partners Worldwide
Fintech News

Visa Commercial Pay Brings Virtual Card Capabilities to Clients and Partners Worldwide

Fintech News Desk
by Fintech News Desk0
In collaboration with Conferma Pay, Visa helps businesses quickly digitize B2B payments Visa (NYSE:V), the world’s leader in digital payments, and Conferma Pay, the world’s foremost provider of virtual payments technology, today announced a strategic partnership to launch Visa Commercial Pay, a suite of B2B payment solutions, to help improve cashflow......
AIO and Finastra awarded $1M grant from the BIRD Foundation to expedite banks' customer onboarding and loan origination
Banking Fintech News

Leumi UK Completes Core Banking Upgrade with Finastra

Fintech News Desk
by Fintech News Desk0
Multi-specialist bank Leumi UK improves customer experience and streamlines processes with updated technology Leumi UK, the London subsidiary of Israel’s largest banking group, has selected Finastra, one of the world’s largest fintechs, to upgrade its core banking systems. Read More:Paiblock Inc. Chosen As A 2020 Red Herring Top 100 North......
GROUNDFLOOR-Recognized-as-the-Best-Lending-Platform-at-Benzinga's-Sixth-Annual-Global-Fintech-Awards
Business Fintech Investment Services News

GROUNDFLOOR Recognized As The Best Lending Platform At Benzinga’s Sixth Annual Global Fintech Awards

Fintech News Desk
by Fintech News Desk0
GROUNDFLOOR, the wealthtech platform that allows everyone to build wealth through real estate, was recognized as the Best Lending Platform amongst the financial service companies honored during Benzinga’s Global Fintech Awards last week. Read More: Ondot’s Card Management Platform Now Offers Digital Issuance Capability The Benzinga Global Fintech Awards features companies in 35......
eMaxx Announces Amy Lussier as Chief Financial Officer
Fintech News

eMaxx Announces Amy Lussier as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
eMaxx today announced that Amy Lussier has been appointed Chief Financial Officer of eMaxx Assurance Group of Companies, Inc. Amy will be responsible for all of the company’s financial functions including accounting, audit, treasury, corporate finance and investor relations. Read More: GlobalFintechSeries Interview with Perry Steinberg, Chief Product Officer at......
Getting Paid and Managing Customers Now Easier for Small Businesses with Integrated CRM Solution
Business Fintech News

Getting Paid and Managing Customers Now Easier for Small Businesses with Integrated CRM Solution

Fintech News Desk
by Fintech News Desk0
HubSpot for QuickBooks connects critical business functions for a 360 degree view of financial health Today, Intuit launched HubSpot for QuickBooks, an integrated CRM and financial management solution to help growing businesses speed up sales cycles and to allow sales and finance teams to work together more efficiently. Businesses get......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
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