Search Results for: financial fraud

AdvicePay Launches Mobile Check Deposit To Collect Financial Planning Fees
Digital Payments Finance Fintech News

AdvicePay Launches Mobile Check Deposit To Collect Financial Planning Fees

Fintech News Desk
by Fintech News Desk0
AdvicePay’s Innovative payment processing technology enables advisors and branch office staff to easily, remotely, and compliantly deposit checks, saving time, reducing overnight mailing costs, and speeding up fund availability AdvicePay, the leading fee-payment-processing platform designed exclusively for financial advisors, announced a new mobile check deposit capability for its enterprise clients.......
DIA and Horizen Partner to Bring Financial Data Oracle Capabilities to Horizen's Ecosystem
Blockchain Business Finance Fintech News

DIA and Horizen Partner to Bring Financial Data Oracle Capabilities to Horizen’s Ecosystem

Fintech News Desk
by Fintech News Desk0
Partnership will integrate DIA’s data feeds into Horizen’s ecosystem through a dedicated sidechain  Horizen, a technology platform enabling businesses and developers to create their own public or private blockchains, announced a partnership with DIA (Decentralised Information Asset), an open-source data and oracle platform. This partnership will extend the functionality of......
FiVerity Secures $2M Round to Accelerate Growth and Expand its Cyber Fraud Detection Platform for Banks, Credit Unions and Credit Card Providers
Finance Fintech News

FiVerity Secures $2 Million Round to Accelerate Growth and Expand its Cyber Fraud Detection Platform for Banks, Credit Unions and Credit Card Providers

Fintech News Desk
by Fintech News Desk0
FiVerity’s Machine Learning-Powered Platform Addresses Fast-Growing Types of Cyber Fraud and Other Rapidly Expanding Financial Crimes  FiVerity, Inc., a leading provider of cyber fraud detection and threat intelligence, announces today that it closed a $2 million round of financing to expand its cyber fraud detection and threat intelligence platform, which addresses......
Global Fintech Interview with Kimberly, at LexisNexis Risk Solutions
Banking Business Fintech Interviews Risk Management

Global Fintech Interview with Kimberly Sutherland, Vice President of Fraud & Identity Strategy at LexisNexis Risk Solutions

Paroma Sen
by Paroma Sen0
[To share your insights on Fintech trends and analysis, please write to us at sghosh@martechseries.com]...
Experian Teams Up with FinScore to Uplift Financial Inclusion through Alternative Data Scoring in the Philippines
Finance Fintech News

Experian Teams Up with FinScore to Uplift Financial Inclusion through Alternative Data Scoring in the Philippines

Fintech News Desk
by Fintech News Desk0
Experian, the world leader in information services, has partnered with FinScore, the pioneer in delivering telco data credit scoring to the unbanked and underbanked populations in the Philippines. Through this partnership and subsequent access to Experian’s global know-how, FinScore will intensify its focus on delivering alternative credit scoring to help financial......
Challenges of Regulatory Reporting within Banking and Financial Services
Banking Finance Guest Posts

Challenges of Regulatory Reporting within Banking and Financial Services

Mihir Joglekar
by Mihir Joglekar0
Before recognising the challenges, I am obliged to write a few words on the underlying mainstays to this subject. Firstly reporting, the textbook defines it as a spoken or written account of something that has been observed, heard, done or investigated. When we add “to” after reporting it then transforms......
Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
Volkswagen Financial Services Debuts Digital Financing Solution Powered by Scrive and Onfido
Blockchain Digital Fintech News

Volkswagen Financial Services Debuts Digital Financing Solution Powered by Scrive and Onfido

Fintech News Desk
by Fintech News Desk0
Volkswagen Financial Services UK (VWFS), part of Volkswagen AG, has partnered with Scrive and Onfido to launch their next-generation digital financing solution for UK dealerships. Scrive’s electronic signature service and Onfido’s digital identity verification services are seamlessly integrated into the new process, for quickly verifying customer identity and signing financing agreements either remotely or in......
B. Riley Financial Completes Acquisition of National Holdings Corporation, Creates Meaningfully Enhanced Wealth Management Platform
Banking Fintech News

B. Riley Financial Completes Acquisition of National Holdings Corporation, Creates Meaningfully Enhanced Wealth Management Platform

Fintech News Desk
by Fintech News Desk0
B. Riley Financial, Inc. and National Holdings Corporation announced the completion of the firms’ previously announced merger. In connection with the transaction, National becomes a wholly owned subsidiary of B. Riley Financial and an affiliate of B. Riley Wealth Management. National adds nearly 700 registered representatives and assets of approximately......
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