Search Results for: financial fraud

Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive
Business Fintech Investment Services News

Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive

Fintech News Desk
by Fintech News Desk0
Point Predictive, the AI company that increases trust in lending, announced today that Westlake Financial, one of the nation’s largest auto lenders, adopted IncomePass™ to create a more streamlined lending experience for its dealers and borrowers that substantially reduces fraud and early payment default exposure. IncomePass identifies income misrepresentation on......
Zoe Financial Welcomes United Capital's Former Chief Business Development Officer to Advisory Board Committee
Business Fintech Investment Services News

Zoe Financial Welcomes United Capital’s Former Chief Business Development Officer to Advisory Board Committee

Fintech News Desk
by Fintech News Desk0
Zoe Financial, a technology-driven marketplace that empowers consumers to find the best financial advisor for them, announced Matthew Brinker, Managing Partner at Merchant Investments Management and former Chief Business Development Officer at United Capital, has joined their Advisory Committee. Brinker has more than 25 years of experience in the wealth......
Fair, Neobank and Financial Services Platform, Raises $20MM in 40 Days with Focus on People Over Profit
Banking Fintech News

Fair, Neobank and Financial Services Platform, Raises $20MM in 40 Days with Focus on People Over Profit

Fintech News Desk
by Fintech News Desk0
With an April launch, the ethical, membership-based platform will include multilingual services, free account-to-account international money transfers and interest-free loans Fair, a multilingual neobank and financial services platform, will open early bird membership enrollment in March, with a public launch in April. The membership-based fintech startup aims to empower consumers with......
Nuvei Enhances Chargeback Offering, Preventing More Fraud Before it Happens
Business Economy Fintech News

Nuvei Enhances Chargeback Offering, Preventing More Fraud Before it Happens

Fintech News Desk
by Fintech News Desk0
 Nuvei Corporation, the payment technology partner of thriving brands, announced that it has enhanced its suite of chargeback protection solutions as part of its full-stack payments offering for online businesses. At a time when chargeback rates are at an all-time high, these additions provide comprehensive protection for businesses operating online. Read......
SECU Enhances Digital Banking Experience with New Virtual Financial Center
Banking Business Fintech News

SECU Enhances Digital Banking Experience with New Virtual Financial Center

Fintech News Desk
by Fintech News Desk0
SECU, Maryland’s largest state chartered credit union, announced that it has recently launched a new Virtual Financial Center, an enhanced digital banking experience designed to further meet the evolving expectations and financial needs of members, businesses and the community. The Virtual Financial Center elevates the traditional mobile or online banking experience by......
K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services
Banking Fintech Investment Services News Risk Management

K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services

Fintech News Desk
by Fintech News Desk0
Today, K2 Integrity announced Thomas Pannell has joined the firm as a Managing Director and Timothy Hedley as a Senior Advisor in its Investigations and Risk Advisory practice. The addition of Mr. Pannell’s and Dr. Hedley’s deep expertise will strengthen the firm’s financial investigations and forensic services offerings to meet......
First FinOps Foundation Survey Shows Rise in Cloud Financial Management
Artificial Intelligence Fintech News

First FinOps Foundation Survey Shows Rise in Cloud Financial Management

Fintech News Desk
by Fintech News Desk0
Many companies rapidly adopting FinOps but are at the early stages of optimizing cloud spend Big growth is ahead for FinOps, the field of cloud financial management, as more companies accelerate their cloud plans, especially amid COVID-19, and struggle to contain and optimize cloud spend, new research indicates. The FinOps......
Open Banking Implementation Entity launches New Tool To Help Firms Prevent and Fight Fraud
Banking Business Digital Fintech Investment Services Mobile Banking News Risk Management

Open Banking Implementation Entity launches New Tool To Help Firms Prevent and Fight Fraud

Fintech News Desk
by Fintech News Desk0
The Open Banking Implementation Entity (OBIE) has developed a new online tool to help firms gain additional insight into the maturity of their counter-fraud defences and help identify potential areas of improvement. The tool is available exclusively to regulated and approved participants enrolled in the OBIE Directory and has been......
Ateo Finance to Supply Middle Office Platform to Sucden Financial
Business Capital Markets Fintech News

Ateo Finance to Supply Middle Office Platform to Sucden Financial

Fintech News Desk
by Fintech News Desk0
Ateo Finance, a leading provider of post-trade solutions for the listed derivatives space, is proud to announce that Sucden Financial, a leading global multi-asset execution and clearing provider, has selected Ateo’s LISA Clearing Engine, as its middle-office platform. The LISA Clearing Engine provides off-the-shelf connectivity, not only to all major......
SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation
Fintech News Risk Management

SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation

Fintech News Desk
by Fintech News Desk0
Leading anti-money laundering (AML) and ID fraud specialist SmartSearch U.S. is launching enhanced protection for businesses, in light of the latest AML legislation to pass through Congress on January 1st. Read More: Moven Hires Bryan Clagett As Chief Revenue Officer The RegTech experts say its digital fraud checks with data referencing......
1