Search Results for: financial fraud

4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Business Fintech News

4Stop’s Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed

Fintech News Desk
by Fintech News Desk0
Fourstop GmbH (4Stop), a leading global provider for KYB, KYC, compliance and fraud prevention technology, announces today the activation and partnership of its data-driven KYB business underwriting solution with 123signed. Read More: TradeStation Crypto Leverages Zero Hash Lending Settlement Infrastructure to Bring Efficiency and Scalability to the Crypto Lending Market Underwriting merchants is a......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Banking Business Fintech News

CheckAlt Partners with CDP to Enhance Teller Capture Solutions for Credit Unions and Banks

Fintech News Desk
by Fintech News Desk0
New partnership between CheckAlt and CDP enables a simplified workflow and added transparency for teller deposits. CheckAlt, the largest independent provider of lockbox and item processing in the U.S., is pleased to announce its strategic alliance with teller and lending workflow solution provider CDP to streamline deposit processes for financial......
USAT Announces Upgrades and Expansion of ePort Product Family to Accept EMV Contact and Contactless Payments
Business Fintech News

USAT Announces Upgrades and Expansion of ePort Product Family to Accept EMV Contact and Contactless Payments

Fintech News Desk
by Fintech News Desk0
ePort G10-Chip Cashless Reader Expands Payment Device Options for Customers, Accepting Contact EMV (chip cards) and Contactless EMV (tap) ePort G10-S Completes Free Over-the-Air Upgrade to Accept Contactless EMV Payments USA Technologies, Inc. (OTC: USAT) (“USAT”), a cashless payments and software services company that provides end-to-end technology solutions for the self-service......
Singapore's Volopay raises $2.1m
Big Data Economy Fintech News

GVG Calls on Decision Makers to Seize the Potential of Big Data

Fintech News Desk
by Fintech News Desk0
While the Covid crisis has stressed the need to regulate and secure the telecoms sector and the dematerialized transactions ecosystem, Global Voice Group(GVC), a global provider of ICT and RegTech solutions for governments and regulatory bodies, wishes to raise awareness among decision makers about the urgent need to equip themselves......
New Study Finds Smooth Digital Transactions “Essential to Business Survival” During and After Pandemic
Business Fintech News

New Study Finds Smooth Digital Transactions “Essential to Business Survival” During and After Pandemic

Fintech News Desk
by Fintech News Desk0
Economist Intelligence Unit and TransUnion report highlights which emerging technologies could present challenges for and increase fraud prevention, economic inclusion and consumer privacy A new global study by the Economist Intelligence Unit and TransUnion (NYSE: TRU) has overwhelmingly found the key to whether or not companies go out of business......
Blockchain Business Capital Markets Fintech Guest Posts

What’s Coming With Europe’s “Historic” Crypto Regulations?

Luciano Nonnis
by Luciano Nonnis0
The European Commission has revealed their plans to soon release a proposal for the bloc’s first cryptocurrency and digital finance framework. The legislation will likely recognize digital currencies as financial instruments, while introducing a framework for blockchain-based technology platforms. Bruno Schneider–Le Saout, the chairman of the crypto advocacy body European......
Banking Fintech Fintech Startups News

Alacriti Announces Cloud-Native, End-to-End Solution for Real-Time Payments

Fintech News Desk
by Fintech News Desk0
Helping financial institutions deliver faster payment experiences Alacriti, a fintech company specializing in payments today announced its Cosmos for RTP solution, powered by the Orbipay Platform. Cosmos for RTP enables banks and credit unions to quickly and seamlessly connect to The Clearing House’s RTP® network and deliver innovative real-time payment services......
Clearcover Unveils Clear Claims™ -- The Fastest Digital Auto Insurance Claims Process
Business Fintech InsurTech News

Clearcover Unveils Clear Claims™ — The Fastest Digital Auto Insurance Claims Process

Fintech News Desk
by Fintech News Desk0
Powered by machine learning, Clearcover now issues payment for eligible claims in as little as 13 minutes Clearcover, the smarter car insurance choice, has announced Clear Claims, which advances the company’s digital claims process by offering drivers instant auto insurance claims processing and payment issuance for eligible claims faster than......
Banorte Partners with Volante Technologies For Payments Modernization
Business Fintech News

Banorte Partners with Volante Technologies For Payments Modernization

Fintech News Desk
by Fintech News Desk0
Leading Mexican bank to enrich its cross-border payments platform with Volante’s VolPay to modernize and future-proof its entire corporate and retail cross-border payments processing capability.  Volante Technologies Inc., a leading provider of payments and financial messaging solutions in the cloud, today announced that Grupo Financiero Banorte is partnering with Volante to modernize the......
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