Search Results for: financial fraud

MonetaGo Hires Ben Arber to Derisk Trade Finance in the US and Canada
Finance News

MonetaGo Hires Ben Arber to Derisk Trade Finance in the US and Canada

Fintech News Desk
by Fintech News Desk0
Financial technology solutions provider MonetaGo has appointed Ben Arber to the newly created role of managing director, US and Canada, effective immediately. Latest Fintech News: iClick Interactive Releases Metaverse Livestreaming Mobile App Arohar Based in New York, Arber will lead MonetaGo’s US and Canadian operations, bringing together North American and global financial......
ThetaRay Partners with Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform
Artificial Intelligence Digital News

ThetaRay Joins Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform

Fintech Analyst
by Fintech Analyst0
AI’s role in solving complex business problems has reached another milestone, this time in detecting financial frauds using transaction monitoring systems that can be linked with omnichannel commerce payments platforms. ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Qolo, announced a collaboration to detect and prevent financial crimes......
MonetaGo Appoints Oswald Kuyler To Lead Expansion Into Europe
Fintech News Technology

MonetaGo Appoints Oswald Kuyler To Lead Expansion Into Europe

Fintech News Desk
by Fintech News Desk0
Financial technology solutions provider MonetaGo announced the launch of operations in Europe, effective March 1, 2022, and the appointment of Oswald Kuyler to the newly created role of head of strategy, Europe. Latest Fintech Insights: FinancialForce Partners With Talent Works To Enhance Employer Brand And Grow Engineering Talent “MonetaGo’s global momentum is......
The Greenwood Project Expands High School FinTech Program with Support from Citadel and Citadel Securities
Fintech News

The Greenwood Project Expands High School FinTech Program with Support from Citadel and Citadel Securities

Fintech News Desk
by Fintech News Desk0
New partnership doubles the number of high school students served by the program, providing critical skills and exposure to opportunities in finance for high-performing, Black and Latinx students The Greenwood Project announced a new partnership with Citadel and Citadel Securities to significantly expand its summer program for Chicago high school students.......
gDi Implements FaceTec's Leading 3D Face Authentication Software for the Largest Bank in the UAE
News Security

gDi Implements FaceTec’s Leading 3D Face Authentication Software for the Largest Bank in the UAE

Fintech News Desk
by Fintech News Desk0
Gulf Data International (gDi) has been a trusted MENA tech integrator and solutions provider for nearly 40 years, and now in partnership with biometrics technology leader FaceTec, announces the launch of Liveness Detection and 3D Face Authentication software at First Abu Dhabi Bank (FAB), after a successful rollout for the......
Judge Allows Victims of TelexFree Ponzi Scheme to Pursue Claims Against Big Banking
Banking News

Judge Allows Victims of TelexFree Ponzi Scheme to Pursue Claims Against Big Banking

Fintech News Desk
by Fintech News Desk0
Victims of the largest pyramid scheme in United States history received justice yesterday when a United States District Court allowed their claims against several of the largest banks in the world and other financial service providers to proceed. Robert Bonsignore, Lead Counsel for the victims, stated “The Court’s ruling allowing the victim’s claims to go......
Insurtech MGA Corvus Insurance Partners With CyberCube
InsurTech News

Insurtech MGA Corvus Insurance Partners With CyberCube

Fintech News Desk
by Fintech News Desk0
Corvus Insurance, a leading provider of smart commercial insurance products powered by AI-driven risk data, is to use CyberCube’s Portfolio Manager to better analyse and understand cyber risk. Latest Fintech Insights: Bitcoin Well Launches an Educational Curriculum in Partnership With Prominent Online University “We are excited to partner with CyberCube, a market leader......
Gabriel, TNS, and Rypplzz Join Forces to Enhance Crypto Security
DeFi News

Gabriel, TNS, and Rypplzz Join Forces to Enhance Crypto Security

Fintech News Desk
by Fintech News Desk0
A form of cyber fraud called “SMiShing” short for “short message service” phishing has increased by 700 percent in six months According to a recent Coinbase Security Team article, financial fraud using SMiShing, a form of phishing that uses mobile phones as the attack platform, is now one of the most......
TietoEVRY follows Bank Norwegian to Germany and Spain
Banking Fintech News

TietoEVRY follows Bank Norwegian to Germany and Spain

Fintech News Desk
by Fintech News Desk0
TietoEVRY Card Issuing and Financial Crime Prevention have reached an important agreement with Bank Norwegian to follow the bank on their journey to Europe by expanding into Germany and Spain. Bank Norwegian’s customers in those countries will now get access to market leading credit card services that also cover fraud......
1