Search Results for: financial fraud

Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
Daily FTS Roundup: The 5 Coolest Things on Earth Today
Business News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
ENACOMM Launches Intelligent, Voice Customer Self-Service on Finastra’s FusionStore
Fintech News

ENACOMM Launches Intelligent, Voice Customer Self-Service on Finastra’s FusionStore

Fintech News Desk
by Fintech News Desk0
ENACOMM Financial Suite with IVR app delivers next-generation call fielding for banks and credit unions, including fraud and analytics tools ENACOMM, a FinTech enablement company empowering financial services companies with affordable solutions for improving the customer experience (CX), fighting financial fraud, and increasing operational efficiency, announced that the ENACOMM Financial......
FinTech Company ENACOMM Onboards Tech Industry Veteran John Sullivan to Deepen Its Presence Nationwide
Fintech News

FinTech Company ENACOMM Onboards Tech Industry Veteran John Sullivan to Deepen Its Presence Nationwide

Fintech News Desk
by Fintech News Desk0
Sullivan to focus on equipping banks and credit unions in the West with solutions for improving the customer experience (CX), fighting financial fraud, and increasing operational efficiency FinTech enablement company ENACOMM is continuing to invest in industry talent with its new hire of John Sullivan as Regional Vice President of......
Datasite Completes Agreement to be Acquired by CapVest
Fintech News

Datasite Completes Agreement to be Acquired by CapVest

Fintech News Desk
by Fintech News Desk0
Datasite®, the leading SaaS technology provider for mergers and acquisitions (M&A) professionals, has completed its agreement to be acquired by funds managed by CapVest Partners LLP, an international private equity firm. Read More: Standard Chartered Partners with Northern Trust to Launch Zodia, a Cryptocurrency Custodian for Institutional Investors The transaction, first......
Kvanto to Acquire 51% of Mobileware Technology to Combine and Expand Their Digital Payment Business in India
Business Fintech News

Kvanto to Acquire 51% of Mobileware Technology to Combine and Expand Their Digital Payment Business in India

Fintech News Desk
by Fintech News Desk0
Three Major Banks Currently Under Contract Prepare to Launch Application in 2021 Kvanto Payment Services A/S (“Kvanto”) is pleased to announce the signing of an Agreement (“The Agreement”) with Mobileware Technology Pvt. Ltd. (“MWT”). Under the terms of the agreement, Kvanto will own 51% of MWT in India to pursue......
Innovative Payment Solutions, Inc. Adds Finance Veteran Peter N. Christos to Advisory Board
Business Fintech News

Innovative Payment Solutions, Inc. Adds Finance Veteran Peter N. Christos to Advisory Board

Fintech News Desk
by Fintech News Desk0
Innovative Payment Solutions, Inc. (“Innovative” or the “Company”) (OTCQB: IPSI), a U.S.-based fintech company focused on building a 21st century digital payment solution, IPSIPay, announces the addition of Peter N. Christos as an Advisory Board member. Mr. Christos is a Wall Street Corporate Finance veteran who brings several decades of experience working......
Mastercard
Business Fintech Fintech Startups News

Mastercard Wins First Place in Global 2020 Corporate Startup Stars Awards, Start Path Named World’s Best Accelerator

Fintech News Desk
by Fintech News Desk0
Mastercard has won first place in the 2020 global Corporate Startup Stars Awards and its Start Path startup engagement program has been recognized as the World’s Best Corporate Accelerator. The prestigious prize is a partnership between the innovation advisory firm Mind the Bridge and the International Chamber of Commerce (ICC).......
ChartIQ Drives Derivative Trading Floors Towards Innovation
Fintech News Trading

ChartIQ Drives Derivative Trading Floors Towards Innovation

Fintech News Desk
by Fintech News Desk0
New Options Analytics solution brings visualization and integration to foster digital transformation initiatives. Cosaic, a fintech company that provides workflow solutions for the finance industry, today announces its release of ChartIQ Options Analytics. The visualization solution allows banks to deliver world-class, customizable trading capabilities that give their traders and clients......
Cboe Global Markets and CoinRoutes Enter Exclusive Licensing Agreement for CoinRoutes RealPrice™ Cryptocurrency Market Data
Cryptocurrency Fintech News

Cboe Global Markets and CoinRoutes Enter Exclusive Licensing Agreement for CoinRoutes RealPrice™ Cryptocurrency Market Data

Fintech News Desk
by Fintech News Desk0
– Cboe granted exclusive use of CoinRoutes’ proprietary RealPrice™ BBO to create derived indices and data and analytics products – Agreement announces Cboe’s entrance into the cryptocurrency market data business – Cboe expects to offer select RealPrice data on its CSMI Cryptocurrency (CCCY) channel by the end of first quarter......
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