Search Results for: mortgage fraud

MarketAxess Launches Open Trading® for Emerging Market Local Currency Bonds
News Trading

MarketAxess Launches Open Trading for Emerging Market Local Currency Bonds

Business Wire
MarketAxess Holdings, the operator of a leading electronic trading platform for fixed-income securities, announced that it has enhanced its award-winning Emerging Markets (EM) trading product with the launch of Open Trading for local currency bonds. The first tranche of local currency markets to be supported are Poland (PLN), Czech Republic......
Toku And Quantstamp Partner to Enhance Security and Payroll Practices in Web3
News Security

Toku And Quantstamp Partner to Enhance Security and Payroll Practices in Web3

Business Wire
Toku and Quantstamp, two leading companies serving the web3 industry, are excited to announce a strategic partnership that brings security audits and compensation tax audits together as part of a bundled service to provide blockchain companies with seamless support to power their businesses. Latest Fintech Interview Insights : Bridging the Labor Gap......
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
Banking Digital Payments News

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth

Business Wire
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases and reducing investigation time Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global......
Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk
News Security

Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk

Business Wire
Expel brings Managed Detection and Response (MDR) capabilities, which Visa uses to augment its own security team, to Visa’s Value-Added Services portfolio, helping to protect global clients from emerging cyberthreats Visa announced a strategic partnership with Expel, a leading security operations provider, extending Visa’s Value-Added Services offering in the emerging......
Clarity AI Introduces its First SFDR-aligned Sustainable Investment Index Methodology
Investment Services News

Clarity AI Introduces its First SFDR-aligned Sustainable Investment Index Methodology

Business Wire
Clarity AI, the leading sustainability technology platform, has launched a groundbreaking Sustainable Investment index and ETF methodology, which aligns with the Sustainable Finance Disclosure Regulation (SFDR). Latest Fintech Interview Insights : Bridging the Labor Gap in Accounting using AI Technology The methodology marks a significant step forward for index and......
Analytics News

Everstream Analytics World’s First Slave-Free Alliance-Validated Modern Slavery and Forced Labor Risk Management Solution

Business Wire
Accreditation reinforces Everstream Analytics’ Position as a Trusted Leader in the Fight Against Modern Slavery and Forced Labor Everstream Analytics, the global supply chain insights and risk analytics company, announced that it has been recognized as the world’s first Slave-Free Alliance-validated modern slavery and forced labor technology provider. Latest Fintech......
U.S. Firms Make Workplace Investments That Deliver Results
Investment Services News

U.S. Firms Make Workplace Investments That Deliver Results

Business Wire
Amid economic uncertainty, companies turn to service providers for help improving employee experience, ISG Provider Lens report says As enterprises in the U.S. tighten spending due to worries about a possible economic downturn, they are sharpening their focus on employee experience and investing in workplace technology services that deliver tangible......
Intelligent Cockpit Company Under MINIEYE Secures Angel Investment Financing
Investment Services News

Intelligent Cockpit Company Under MINIEYE Secures Angel Investment Financing

Business Wire
Minsight, a subsidiary of MINIEYE, announced the successful completion of nearly $10 million in angel investment financing, with Fortune-Light Venture as the investor. The funds from this round will be utilized for the research and development of intelligent cockpit products and the expansion of mass production capabilities. Latest Fintech Interview......
Mitek Named Leader in Liminal’s Analysis of Companies Offering Account Opening Protection
Fintech News

Mitek Named Leader in Liminal’s Analysis of Companies Offering Account Opening Protection

Business Wire
Liminal, a leading advisory and market intelligence firm specializing in the digital identity, cybersecurity and fintech markets, has named Mitek Systems, a leader in its highly anticipated Link Index Report for Account Opening in Financial Services. Read More About Fintech : Mortgage Lending: How Lenders Are Embracing Digitalization “Companies rely on us......
XTM Secures up to USD $90M Debt Facility to Fund Earned Wage Access Growth
Fintech News

XTM Secures up to USD $90 Million Debt Facility to Fund Earned Wage Access Growth

Business Wire
XTM, a Miami and Toronto-based Fintech creator of disruptive payment innovations is pleased to announce that it has approval of a financing, totaling up to USD $90,000,000 with access to up to $30,000,000 for the initial funding and options to request $20,000,000 and thereafter increments of $25,000,000 as the requirements......
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