Search Results for: potential fraud

IndiaLends
Digital Finance Fintech News

IndiaLends Raises US$5.1 Million from Existing Investors ACP Partners and DSG Consumer Partners

Fintech News Desk
by Fintech News Desk0
 Aims to double its loan disbursements to INR 4,000 crore in the next 18-24 months  Will serve over a 100 million consumers via “Lending as a Service product” to other consumer platforms  Major digital lending platform IndiaLends has raised US$5.1 million in a financing led by existing investors ACP Partners and DSG......
LoginID
Banking Finance Fintech News

LoginID Raises $6 Million in Seed Funding Round from Notable Fintech Investors

Fintech News Desk
by Fintech News Desk0
LoginID provides APIs and SDKs for enterprises to integrate FIDO-certified biometric authentication in as little as 15 minutes LoginID, a FIDO-certified authentication provider, announced a $6M round of seed funding to accelerate the adoption of a passwordless world. Strategic investors in LoginID Include veteran payment and fintech entrepreneurs around the......
Challenges of Regulatory Reporting within Banking and Financial Services
Banking Finance Guest Posts

Challenges of Regulatory Reporting within Banking and Financial Services

Mihir Joglekar
by Mihir Joglekar0
Before recognising the challenges, I am obliged to write a few words on the underlying mainstays to this subject. Firstly reporting, the textbook defines it as a spoken or written account of something that has been observed, heard, done or investigated. When we add “to” after reporting it then transforms......
Paysafe Uses Snowflake to Power Cloud-based Approach to Data and Analytics
Artificial Intelligence Cloud Machine Learning News

Paysafe Uses Snowflake to Power Cloud-based Approach to Data and Analytics

Fintech News Desk
by Fintech News Desk0
Payments company leverages Snowflake’s platform to develop new data science models for enhanced customer experiences Leading integrated payments platform, Paysafe, is leveraging technology from Snowflake, the Data Cloud company, to achieve meaningful data insights and deliver more informed and enhanced customer experiences by tapping into Artificial Intelligence (AI) and Machine......
DZ Bank Picks Surecomp for Trade Finance Digitisation
Business Fintech News Trading

Best-In-Class Stock Screener Now Available on iVest+ Trading Platform

Fintech News Desk
by Fintech News Desk0
iVest+, an innovator in trading platforms for educators and retail investors, today announced the launch of a new, best-in-class stock screener for its retail product Market Gear. In addition, the company is expanding its offerings to include market education and office hours. Market Gear opens the door to the new......
Financial Institutions Should Focus On Meeting Sustainability Goals, Say Quarter Of Brits
Artificial Intelligence Banking Business Fintech InsurTech Investment Services News Risk Management

Financial Institutions Should Focus On Meeting Sustainability Goals, Say Quarter Of Brits

Fintech News Desk
by Fintech News Desk0
New YouGov research shows how COVID-19 has significantly impacted consumers’ financial behaviours and priorities and will likely continue into 2021. Read More:  Hacking Insurance to be 10x Faster Almost two fifths of Britons say they’ve actively reduced their non-essential expenses (37%), and six in ten plan to carry on limiting their......
Leading Nonbank Lender, Fountainhead, Partners with Womply to Aid in Funding for Underserved Sector of Small Businesses
Business Fintech Fintech Funding News

Leading Nonbank Lender, Fountainhead, Partners with Womply to Aid in Funding for Underserved Sector of Small Businesses

Fintech News Desk
by Fintech News Desk0
National lender and local commerce platform unite to help streamline Paycheck Protection Program loans Fountainhead, a nationwide nonbank lender for small-to-midsized businesses today announces a partnership with Womply, a data intelligence and commerce platform, to streamline Paycheck Protection Program (PPP) loans for underserved microbusinesses. Read More: Revenued Simplifies PPP Loan Application......
Astra Unveils Transfer Automation Platform for Banks and Fintechs
Banking Fintech Fintech Startups News Risk Management

Astra Unveils Transfer Automation Platform for Banks and Fintechs

Fintech News Desk
by Fintech News Desk0
Astra, a technology company that offers advanced bank-to-bank transfer solutions, today announced the official release of its transfer automation platform designed for financial institutions and fintech companies. The company’s transfer automation platform enables its customers to offer fast, programmatic transfers between their users’ network of accounts. Astra’s rule-based routines dynamically......
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