Search Results for: financial fraud

Guidehouse to Offer U.S. Conference of Mayors a Roadmap to Proactively Mitigate the Risk of Fraud, Waste and Abuse in the Use of COVID-19 Aid Programs
Fintech News

Guidehouse to Offer U.S. Conference of Mayors a Roadmap to Proactively Mitigate the Risk of Fraud, Waste and Abuse in the Use of COVID-19 Aid Programs

Fintech News Desk
by Fintech News Desk0
Guidehouse announced that Ellen Zimiles, head of the firm’s Financial Services segment, will participate in a presentation to the U.S. Conference of Mayors to discuss how cities can prevent, detect and remediate fraud, waste and abuse in connection with the use of COVID-19 relief funds. The presentation on April 7 is part......
Mercato Partners Traverse Fund Portfolio Company, Galileo Financial Technologies, Acquired by SoFi for $1.2 Billion
Business Fintech News

Mercato Partners Traverse Fund Portfolio Company, Galileo Financial Technologies, Acquired by SoFi for $1.2 Billion

Fintech News Desk
by Fintech News Desk0
Mercato Partners Traverse Fund (“Traverse”), announced that Social Finance (“SoFi”) has acquired one of its Growth Fund II portfolio companies, Galileo Financial Technologies (“Galileo”), a thriving API standard for card issuing programs and financial technology (“fintech”) innovation. SoFi, the digital personal finance company, confirmed the signing of its definitive agreement......
FICO and Whistic Announce Cyber Risk Partnership
Fintech News

FICO Addresses Critical Resiliency Issues for Financial Services in Virtual Event

Fintech News Desk
by Fintech News Desk0
Series of interactive sessions shares insights into managing stressed customers, protecting against new scams and other topics As financial services providers worldwide come under unprecedented pressure from the coronavirus pandemic, analytics software firm FICO has launched a global virtual event aimed at helping leaders manage operations, customers and new fraud scams......
BlackLine Acquires Rimilia to Add AI-Powered Accounts Receivable Automation To Modern Accounting Platform
Fintech News

Modern Accounting Playbook (MAP) From BlackLine Brings Midmarket Customers a Streamlined and Stress-Free Financial Close

Fintech News Desk
by Fintech News Desk0
Company also offers complimentary MAP implementation for a limited time to help reduce burden on midsize companies that may be resource-constrained during these uncertain times  BlackLine, announced the broad launch of its ‘Modern Accounting Playbook’ (MAP), a solution package based on leading practices to help midmarket companies get up and running......
First Cohort of Cross River and Operation HOPE’s ‘Entrepreneur Training Program’ Graduates
Banking Fintech News

Cross River Partners With Operation HOPE and the Community to Provide Virtual Financial Literacy Resources

Fintech News Desk
by Fintech News Desk0
Partnership will provide free, live online programming to deliver community support in response to COVID-19 pandemic Cross River Bank (“Cross River”), a leading innovator and provider of banking services for technology companies, announced that it is collaborating with Operation HOPE to provide live, virtual financial literacy programming in response to......
McCune Wright Arevalo, Llp, Calls on Financial Institutions to Suspend Overdraft and NSF Fees Amongst COVID-19
Fintech News

McCune Wright Arevalo, Llp, Calls on Financial Institutions to Suspend Overdraft and NSF Fees Amongst COVID-19

Fintech News Desk
by Fintech News Desk0
McCune Wright Arevalo, LLP (MWA) — a law firm that has been on the forefront of consumer fraud and financial services class actions over overdraft practices and fees  — has called upon banks and credit unions to immediately suspend imposing predatory overdraft and NSF fees as consumers and small businesses struggle......
Survey: 40% of Organizations Mistakenly Believe Cloud Erp Will Automatically Result in Faster Financial Reporting
Fintech News

Survey: 40% of Organizations Mistakenly Believe Cloud Erp Will Automatically Result in Faster Financial Reporting

Fintech News Desk
by Fintech News Desk0
Poll of nearly 500 financial professionals reveals misguided assumptions about cloud ERP reporting and lack of visibility into cloud ERP adoption insightsoftware announced the results of a global survey that polled 471 financial professionals from organizations of all sizes and across numerous industries. The survey examined perceptions about the impact......
New ACCA Report: Accountants "deeply concerned" about social and environmental impact
Fintech News

With 10 Million Customers in Europe, Fintech Giant Revolut Launches Its Financial Super App in the United States

Fintech News Desk
by Fintech News Desk0
 Revolut intends to roll-out additional features and services in the near future, including cryptocurrencies, commission-free stock trading and savings products Revolut, the fast growing fintech with more than 10 million customers in the UK and Europe, has launched its Financial Super App and debit card in the United States. Since hinting......
Experian Announces Breakthrough Solution in the Fight Against Synthetic Identity Fraud
Fintech News

Experian Announces Expanded Financial Education Programming to Address Evolving COVID-19 Landscape

Fintech News Desk
by Fintech News Desk0
Experian’s #CreditChat, Ask Experian Blog and New Financial Education Resources All Created to Aid Consumers in These Difficult Times In response to the urgent and rapid changes associated with COVID-19, Experian is accelerating and enhancing its financial education programming to help consumers protect their financial health in these uncertain times.......
TurboTax to Help Millions of Americans Get Their Stimulus Payments With Launch of Free Stimulus Registration Product
Fintech News

NICE Actimize Enterprise Fraud Wins FinTech Breakthrough Award for Second Consecutive Year

Fintech News Desk
by Fintech News Desk0
Powered by augmented intelligence, NICE Actimize’s IFM-X platform was selected for its advanced automation capabilities which provide more efficient operations NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, announced that its Integrated Fraud Management platform, IFMX, has been named the winner of the “Fraud Prevention......
1