Search Results for: financial fraud

Sopra Banking Software Unveils Fintech Marketplace
Business Fintech News

Exiger Announces Global Expansion of Exiger Intelligence

Fintech News Desk
by Fintech News Desk0
Taps New Managing Directors in New York and EMEA Exiger, the GRC firm transforming the global fight against financial crime and fraud, is investing to expand Exiger Intelligence, an industry-first delivery model combining award-winning technology, practical expertise and analytics-led process to address the growing challenge of managing today’s data-heavy regulatory......
Creators of BancKED Offer Advice on What to Consider When Incorporating Features and Functions to a White Label Crypto Wallet
Cryptocurrency Fintech News

Creators of BancKED Offer Advice on What to Consider When Incorporating Features and Functions to a White Label Crypto Wallet

Fintech News Desk
by Fintech News Desk0
Crypto wallet white label prepaid card programs are a meaningful way to capitalize on the increasing adoption of digital currency. Feature options abound for crypto wallets, but there are some that are central to any successful program, according to the creators of the BancKED crypto wallet. Digital currencies are all......
Computer Guidance Corporation and Nvoicepay™ Execute Partnership Agreement Delivering Integrated Payment Automation Solutions for Commercial Contractors
Fintech InsurTech News

Prelude and Nvoicepay Partnership Brings Streamlined Payment Automation to Insurance Companies and Hospitals

Fintech News Desk
by Fintech News Desk0
Software Integrations Connect Multi-ERP Systems and Streamline the Back Office Prelude and Nvoicepay have announced their partnership, which will bring streamlined payment services to the insurance and healthcare industries. This partnership will enhance the payment process for clients, creating a seamless and simplified experience. Read More: Tinkoff Launches Financial Messenger......
PwC: Blockchain technologies could boost the global economy US$1.76 trillion by 2030 through raising levels of tracking, tracing and trust
Blockchain Economy Fintech News

PwC: Blockchain technologies could boost the global economy US$1.76 trillion by 2030 through raising levels of tracking, tracing and trust

Fintech News Desk
by Fintech News Desk0
New analysis by PwC shows Blockchain technology has the potential to boost global gross domestic product (GDP) by US$1.76 trillion over the next decade. Read More: GlobalFintechSeries Interview with Veenerick Vos van Liempt, Founder, CEO at ZeroTouch Order and Pay That is the key finding of a new PwC report Time for trust: The......
Katapult Removes Late Fees as Part of a Consumer-Centric Focus
Banking Big Data Fintech News

ENACOMM To Provide Elko FCU With Technology Solutions For Secure And Convenient Voice Banking And Intelligent IVR

Fintech News Desk
by Fintech News Desk0
ENACOMM, a FinTech enablement company equipping credit unions with affordable solutions that empower them to compete with the technology offerings of the largest financial institutions, was selected by Nevada-based Elko Federal Credit Union to provide members with the opportunity to manage their financial accounts and transactions using voice banking technology......
DBS and Standard Chartered Lead Industry Workgroup to Develop Trade Finance Registry Pilot to Enhance Trade Transparency
Banking Fintech Mobile Banking News

DBS and Standard Chartered Lead Industry Workgroup to Develop Trade Finance Registry Pilot to Enhance Trade Transparency

Fintech News Desk
by Fintech News Desk0
Development of proof-of-concept (POC) supported by 14 banks over last three months Endorsed by The Association Banks of Singapore and supported by Enterprise Singapore Singapore, 06 Oct 2020 – To enhance lending practices and improve transparency in commodity trade, DBS and Standard Chartered jointly led a workgroup of 12 other......
DoubleCheck™ names Bill Amelio as Co-Chief Executive Officer and Executive Chairman
Banking Fintech News

DoubleCheck™ names Bill Amelio as Co-Chief Executive Officer and Executive Chairman

Fintech News Desk
by Fintech News Desk0
The former Avnet and Lenovo CEO joins the financial tech startup aiming to revolutionize bank and credit union overdraft and NSF practices DoubleCheck, the financial technology startup, announced today the appointment of Bill Amelio as Co-Chief Executive Officer and Executive Chairman. Amelio most recently served as the chief executive officer at Avnet......
Trust Stamp and OneBanks Partner to Increase Accessibility to Secure, Trusted Banking Services
Banking Fintech News

Trust Stamp and OneBanks Partner to Increase Accessibility to Secure, Trusted Banking Services

Fintech News Desk
by Fintech News Desk0
T Stamp Inc. trading as Trust Stamp, an AI-powered authentication company dual headquartered in Atlanta (US) and Cheltenham (UK), announces a partnership with OneBanks, the future of banking. Read More: Chargehound Creates Custom Integration with Patreon to Automate Checkout.com Chargebacks A FinTech platform that extends the accessibility of traditional banking tools, OneBanks......
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