Search Results for: bank

Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation
Fintech News

Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), the leader in deposit fraud detection software, announced a new report, Guide to Treasury Check Validation, on the latest deposit fraud tactics targeting U.S. Treasury checks. Over 128 million stimulus checks have already been issued by the IRS, paying out over $218 billion, providing much needed relief.......
areeba, the Leading e-Payment Provider in the Middle East, Chooses MagicCube's Contactless SoftPos Platform and Its Differentiating Software Defined Trust (SDT)
Fintech Mobile Banking News

areeba, the Leading e-Payment Provider in the Middle East, Chooses MagicCube’s Contactless SoftPos Platform and Its Differentiating Software Defined Trust (SDT)

Fintech News Desk
by Fintech News Desk0
MagicCube, the creator of the world’s only Software Trusted Execution Environment (SDT) platform, and areeba, the leading issuing and acquiring services provider to banks, financial institutions, merchants and retailers in the Middle East, announced a technical partnership to deploy a joint product offering contactless SoftPos in the region. Read More: Finhabits Launches......
360factors Releases Predict360 Version 5.0 on June 15, 2020
Fintech News Risk Management

360factors Releases Predict360 Version 5.0 on June 15, 2020

Fintech News Desk
by Fintech News Desk0
Major software update offers sleek, new user interface and collaboration features for risk and compliance professionals 360factors, the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced that the company is releasing Predict360 version 5.0, a major software update that enhances user experience with easier......
Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market
Blockchain Cryptocurrency Fintech News

Fireblocks Integrates With Chainalysis to Set a New Compliance and Security Standard for Financial Institutions and Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, and Fireblocks, an enterprise-grade platform for storing, transferring, and issuing digital assets, announced a partnership to help financial institutions and cryptocurrency businesses ensure the transfer of digital assets is secure and compliant with regulatory anti-money laundering (AML) best practices. Starting today, the Fireblocks platform will......
Mastercard Partners with Facebook to Enable Brazilians to Send and Receive Money Using WhatsApp
Fintech News

Mastercard Partners with Facebook to Enable Brazilians to Send and Receive Money Using WhatsApp

Fintech News Desk
by Fintech News Desk0
WhatsApp users in Brazil can now transfer money and pay businesses directly from the app, quickly, conveniently and securely Mastercard announced the extension of its partnership with Facebook to offer a new and innovative way for Brazilians to send and receive money from friends and family on the WhatsApp application.......
OKEx Partners with Paxful Giving 100 Million Users Access to Extensive Payment Methods and Trading Tools
Business Cryptocurrency Fintech News Trading

OKEx Partners with Paxful Giving 100 Million Users Access to Extensive Payment Methods and Trading Tools

Fintech News Desk
by Fintech News Desk0
OKEx, the world’s largest Bitcoin futures exchange, has announced a strategic partnership with leading peer-to-peer Bitcoin (BTC) marketplace Paxful. By joining forces, the two industry titans aim to further push the adoption of cryptocurrencies around the globe. Paxful Kiosk will be integrated directly within the OKEx platform to allow new and existing......
Baker Hill Leadership Receives Recognition Throughout 2020
Banking Business Fintech News Risk Management

Baker Hill Poised for Market Growth with the Most Recent Updates to Baker Hill NextGen

Fintech News Desk
by Fintech News Desk0
Baker Hill, the leading financial technology provider in delivering solutions for commercial, small business and consumer loan origination, risk and relationship management, CECL, and analytics, announces the summer release of Baker Hill NextGen. This update release contains many new features and enhancements such as new capabilities to streamline Small Business......
Experian Launches New Ascend Portfolio Loss Forecaster in Collaboration With Oliver Wyman to Help Analyze Risk and Forecast Loan Losses in the Wake of COVID-19 and Beyond
Business Fintech News Risk Management

Experian Launches New Ascend Portfolio Loss Forecaster in Collaboration With Oliver Wyman to Help Analyze Risk and Forecast Loan Losses in the Wake of COVID-19 and Beyond

Fintech News Desk
by Fintech News Desk0
Forecaster tool helps lenders make better decisions with customized forecasts and macroeconomic data Experian, the world’s leading global information services company, in collaboration with Oliver Wyman, a leading global management consulting firm, launched the Ascend Portfolio Loss Forecaster™, a new tool that uses Experian’s comprehensive data along with up-to-date macroeconomic......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Banking Big Data Currency Exchange Fintech News

Paysafe’s Skrill Extends Knect Loyalty Program to U.S. Customers

Fintech News Desk
by Fintech News Desk0
U.S. digital wallet users now better connected to online and offline payments with new subscription-free rewards program for transactions Paysafe, a leading specialized payments platform, today announced the U.S. expansion of the global Knect loyalty program for its Skrill digital wallet. U.S. Skrill customers can now earn free points redeemable......
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