Search Results for: financial fraud

illumy Partners With PayCertify On Fraud Mitigation, Payment Processing
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illumy Partners With PayCertify On Fraud Mitigation, Payment Processing

Fintech News Desk
by Fintech News Desk0
The partnership seeks to bridge fintech and hyper-communications™ illumy, a first-of-its-kind hyper-communications™ platform, announced a partnership with PayCertify, an innovative, global fintech marketplace and leader in card issuing and payment processing. Through this new partnership, illumy will provide best-in-class fraud mitigation and payment processing as well as cutting-edge financial solutions for......
Three Ways To Fight Bank Fraud
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Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
BankShift Launches Nationwide For Consumers To Manage And Transact On All Of Their Financial Accounts In One App
Banking Digital Fintech News

BankShift Launches Nationwide For Consumers To Manage And Transact On All Of Their Financial Accounts In One App

Fintech News Desk
by Fintech News Desk0
BankShift by ShiftSense, Inc. launches a new Fintech product that enables customers to view and transact with their financial accounts. Poised as the solution to multiple logins, expensive transfer fees, and disparate user experiences across financial institution apps, BankShift promises to simplify digital banking, while boosting the value of banks’......
Microsoft Debuts Financial Services Cloud
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Microsoft Debuts Financial Services Cloud

Fintech News Desk
by Fintech News Desk0
Amid the relentless challenges of 2020, the wheels of the financial industry kept turning. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart Insurance Solutions with AI Technologies At the root of it all is the historic acceleration of digital technology in the pandemic. It’s what enabled the......
Berkshire Bank Taps Cirrus to Support Small Business and PPP-Related Lending Initiatives
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Aryza Integrates Syngrafii eSignature and Video Signing Room™ Technology into its Financial Management Software

Fintech News Desk
by Fintech News Desk0
Syngrafii integration in Aryza platforms will provide financial advisors with enhanced client onboarding, servicing, and document management efficiencies.    Aryza, experts in the development of flexible financial software solutions for the insolvency, lending, debt, and recovery sectors, today announced that it has integrated Syngrafii technology. Syngrafii, the global eSignature company which provides......
Financial Institutions Should Focus On Meeting Sustainability Goals, Say Quarter Of Brits
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Financial Institutions Should Focus On Meeting Sustainability Goals, Say Quarter Of Brits

Fintech News Desk
by Fintech News Desk0
New YouGov research shows how COVID-19 has significantly impacted consumers’ financial behaviours and priorities and will likely continue into 2021. Read More:  Hacking Insurance to be 10x Faster Almost two fifths of Britons say they’ve actively reduced their non-essential expenses (37%), and six in ten plan to carry on limiting their......
Vishal Dalal to Lead International Expansion of Pismo, One of the World's Most Advanced Financial Platforms
Banking Digital Fintech News

Vishal Dalal to Lead International Expansion of Pismo, One of the World’s Most Advanced Financial Platforms

Fintech News Desk
by Fintech News Desk0
Pismo, the nextgen banking and payment services platform, has announced the arrival of Vishal Dalal as CEO for the United States, Europe and Asia. Vishal will head up Pismo’s international expansion. One of the world’s leading specialists in banking technology, Vishal was a partner at McKinsey and previously worked as an executive at various renowned banks......
Quantifind Introduces Chinese Language Support for Truly Global Financial Crimes Investigations Automation
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Quantifind Introduces Chinese Language Support for Truly Global Financial Crimes Investigations Automation

Fintech News Desk
by Fintech News Desk0
A Unique Language-Agnostic Approach Enables Rapid Addition of New Languages On-Demand Quantifind, a provider of a SaaS solution used by banks to automate name screening and financial crimes investigations, announced that it has added support for search and analysis of Chinese-language data sources to its Graphyte™ platform. The new capability......
JPMorgan Chase Announces Initiatives to Support Minority-Owned and Diverse-Led Financial Institutions
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JPMorgan Chase Announces Initiatives to Support Minority-Owned and Diverse-Led Financial Institutions

Fintech News Desk
by Fintech News Desk0
JPMorgan Chase today announced initiatives to further support Minority Depository Institutions (MDIs) and diverse-led Community Development Financial Institutions (CDFIs), as part of the firm’s recently announced $30 billion commitment to advancing racial equity. MDIs and CDFIs provide vital financial services in communities that are often underserved. In order to provide this necessary funding......
Revitalization Partners Rolls Out Asset Marketing System
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Symphony AyasdiAI Launches Sensa, A Pioneering Solution For Aml And Financial Crime Detection To Thwart Money Laundering Activities

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI today announced the launch of Sensa™ a powerful new enterprise AI application to discover complex, hidden money laundering and financial crime activity at a fraction of the cost and operational burdens previously required. Read More:  XP Inc. Acquires Riza M&A Sensa™ is the groundbreaking result of a year-long......
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