Search Results for: potential fraud

ACI Worldwide to Appoint Two New Independent Directors to the Company’s Board of Directors
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ACI Worldwide’s Amanda Mickleburgh Appointed to Merchant Risk Council European Advisory Board

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time digital payment software and solutions, has announced that Amanda Mickleburgh, product director for Merchant Fraud, has been appointed to the European Advisory Board of the Merchant Risk Council, a global membership organization connecting eCommerce fraud and payments professionals. Read More: NYMBUS Introduces Industry......
BNY Mellon Forms New Digital Assets Unit to Build Industry's First Multi-Asset Digital Platform
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BNY Mellon Examines the Key Technologies and Initiatives Shaping the Future of Payments

Fintech News Desk
by Fintech News Desk0
The reports cite the need for a holistic suite of solutions to unlock the next generation of the payments ecosystem and the evolution of digital currencies As BNY Mellon continues to be at the leading edge of helping clients and partners navigate innovations in payments and the future of digital......
K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services
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K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services

Fintech News Desk
by Fintech News Desk0
Today, K2 Integrity announced Thomas Pannell has joined the firm as a Managing Director and Timothy Hedley as a Senior Advisor in its Investigations and Risk Advisory practice. The addition of Mr. Pannell’s and Dr. Hedley’s deep expertise will strengthen the firm’s financial investigations and forensic services offerings to meet......
Galileo Instant Grows Rapidly in 6 Months Since Launch
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Galileo Instant Grows Rapidly in 6 Months Since Launch

Fintech News Desk
by Fintech News Desk0
More than 1,500 businesses sign up for Galileo Instant to quickly create digital payments solutions Galileo, the API standard for card issuing and digital banking and a subsidiary of Social Finance, Inc. (SoFi), experienced significant growth and increased demand for its new product, Galileo Instant, in its first six months......
PayU Ties up With Silverflow to Offer New Card Acquiring Service for PSPs
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PayU Ties up With Silverflow to Offer New Card Acquiring Service for PSPs

Fintech News Desk
by Fintech News Desk0
PayU, the fintech and e-payments business of Prosus, announces its partnership with Silverflow, the cloud-based payments processing startup, to offer Payment Service Providers (PSPs) globally a new card acquiring process. By combining Silverflow’s direct connection to the card networks with PayU’s expansive acquiring capabilities, the move will revolutionise processing and......
Tecnotree-rolls-out-digital-wallet-platform
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Tecnotree Rolls Out Digital Wallet Platform

Fintech News Desk
by Fintech News Desk0
Tecnotree, a global provider of business support systems for the telecom industry, has today launched Tecnotree Spark, an “intelligent wallet” set to reshape and modernise the payment and services sector. Reflecting the dominant trends in fintech, Tecnotree Spark is a payment platform connecting subscribers, businesses and partners together in one......
World Economic Forum Launches Global Alliance for Responsible AI
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World Economic Forum Launches Global Alliance for Responsible AI

Fintech News Desk
by Fintech News Desk0
The World Economic Forum announced the launch of the Global AI Action Alliance (GAIA), a new flagship initiative to accelerate the adoption of inclusive, transparent and trusted artificial intelligence globally. AI holds the promise of making organizations 40% more efficient by 2035, unlocking an estimated $14 trillion in new economic......
Eurapco and B3i Launch Unity, the First Global Risk Transfer Operational Solution Developed on Blockchain Infrastructure
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Eurapco and B3i Launch Unity, the First Global Risk Transfer Operational Solution Developed on Blockchain Infrastructure

Fintech News Desk
by Fintech News Desk0
Eurapco, a strategic alliance of eight primarily mutual European insurers, and B3i Services AG, a global industry-led blockchain initiative, have announced the launch of Eurapco Unity, the first global operational solution on blockchain infrastructure, enabling the transfer of facultative risks within a network of companies. Read More: ClearGage Assembled a......
CLPS Incorporation Invests in E-Commerce to Diversify Its Business Model
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CLPS Incorporation Invests in E-Commerce to Diversify Its Business Model

Fintech News Desk
by Fintech News Desk0
CLPS Incorporation, announced its strategic investment, through its wholly owned subsidiary, ChinaLink Professional Services Co. Ltd., in Shanghai Shier Information Technology Co., Ltd. (“SSIT”), an e-commerce services provider. CLPS has indirectly taken 35% ownership stake in SSIT as part of the Company’s growth strategy to diversify its business model. Read......
N26 and Allianz Extend Insurance Partnership to Cover Pandemic Travel Claims
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N26 and Allianz Extend Insurance Partnership to Cover Pandemic Travel Claims

Fintech News Desk
by Fintech News Desk0
Digital bank N26 today announced that it would be expanding its Allianz Assistance travel insurance included with N26 You, N26 Business You, N26 Metal and N26 Business Metal to cover epidemic and pandemic related claims. The announcement is the latest update that the Mobile Bank has accelerated to market to......
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