Search Results for: financial fraud

Lexasure Financial Group Launches LexasureCloud 1.0 Digital B2B2C InsurTech Platform at InsureTech Connect Asia
InsurTech News

Lexasure Financial Group Launches LexasureCloud 1.0 Digital B2B2C InsurTech Platform at InsureTech Connect Asia

PR Newswire
by PR Newswire0
Lexasure Financial Group Limited, providing reinsurance, insurance, and insurtech solutions in South and Southeast Asia, announced the launch of LexasureCloud 1.0, a cloud-based, cutting-edge B2B2C platform designed to enhance insurance companies’ competitiveness, growth, and profitability. The platform is central to Lexasure’s digital strategy, in conjunction with Passport, the platform’s B2C customer......
“Scam-Free Future: The Rise of Anti-Fraud Companies"
Cryptocurrency News

“Scam-Free Future: The Rise of Anti-Fraud Companies”

Business Wire
by Business Wire0
In today’s economy, there are a plethora of financial companies vying for investors’ attention. One of the newer types of companies that have emerged in recent years are those that deal with cryptocurrencies and Forex trading. While these types of companies can offer potentially high returns on investment, it’s important......
Attorney General James Secures $4.3 Million from Cryptocurrency Company for Defrauding Investors
Cryptocurrency News

Attorney General James Secures $4.3 Million from Cryptocurrency Company for Defrauding Investors

Fintech News Desk
by Fintech News Desk0
Under Agreement with AG James, Coin Cafe will Pay Full Restitution to New Yorkers and All U.S. Investors Who Were Deceived by Misleading Fees New York Attorney General Letitia James secured $4.3 million from a Brooklyn-based cryptocurrency company, Coin Cafe, for defrauding investors. Coin Cafe is a cryptocurrency trading platform......
Polymesh Joins NayaOne Network, Enabling Financial Services Industry to Harness the Power of Blockchain Technology
Blockchain News

Polymesh Joins NayaOne Network, Enabling Financial Services Industry to Harness the Power of Blockchain Technology

Business Wire
by Business Wire0
Polymesh, the leader in public-permissioned blockchain, announced its integration into the ecosystem of NayaOne, a leading digital transformation platform for the financial services industry. This integration provides exciting opportunities for financial institutions to effectively and efficiently leverage the benefits of blockchain technology and build innovative products tailored to their unique......
Dragonfly Financial Technologies Launches New Composable Digital Business Banking Solutions to Modernize the Customer Experience
Banking Fintech News

Dragonfly Financial Technologies Launches New Composable Digital Business Banking Solutions to Modernize the Customer Experience

PR Newswire
by PR Newswire0
Banking-as-a-Service solutions empower banks of all sizes to provide a superior customer experience, quickly introduce new services and help banks compete with FinTechs Dragonfly Financial Technologies Corp., a digital banking and treasury management FinTech, announced new deployment options for its Universal Online Banker platform to help banks quickly and efficiently deliver......
Prosper Utilizes FICO Scores to Improve Financial Inclusion and Expand Credit Services
Lending News

Prosper Utilizes FICO Scores to Improve Financial Inclusion and Expand Credit Services

Business Wire
by Business Wire0
Pioneer of peer-to-peer lending marketplace in the United States wins FICO® Decisions Award for Financial Inclusion Prosper, the first peer-to-peer lending marketplace in the United States, has used FICO Scores for its new Prosper Card to extend credit services to over 200,000 near-prime customers and proactively manage credit line changes......
Teradata and FICO Partner to Reduce Fraud, Improve Business Outcomes
Analytics Digital Payments News

Teradata and FICO Partner to Reduce Fraud, Improve Business Outcomes

Business Wire
by Business Wire0
New agreement to bring AI-powered decision automation and optimization to financial services, healthcare, retail, manufacturing and travel/transportation Teradata and FICO, the analytics software provider, announced they plan to bring to market integrated advanced analytic solutions for real-time payments fraud, insurance claims, and supply chain optimization. Bringing data, analytics and insights together......
Galileo Financial Technologies Joins AWS Marketplace
Fintech News

Galileo Financial Technologies Joins AWS Marketplace

PR Newswire
by PR Newswire0
Galileo furthers commitment in offering innovative, accessible financial technology solutions, now listed on AWS Marketplace Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, Inc., announced that its solutions will now be listed on the AWS Marketplace, a curated digital catalog with thousands......
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
Machine Learning News

ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution

PR Newswire
by PR Newswire0
Fraud Detection uses innovative machine learning algorithms to identify and prevent transaction fraud Criminals have never had more avenues through which to defraud people. This has been fueled by the proliferation of technology ranging from instant messaging to new forms of remittance, like P2P and real-time payments. That’s why ComplyAdvantage,......
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