Search Results for: Anti-Fraud

Alipay Unveils Enhanced AI-Powered Risk Engine AlphaRisk to Safeguard Businesses Amid Accelerating Digitization
Banking Mobile Banking News

Alipay Announces Three-Year Plan to Support the Digital Transformation of 40 Million Service Providers in China

Fintech News Desk
Alipay, the world’s leading mobile payment platform operated by Ant Financial Services Group, today announced a three-year plan to further open up its platform to support the digital transformation of 40 million service providers across China. The plan marks a major milestone as Alipay continues to strengthen its positioning in......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept
Business News

B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept

Fintech News Desk
B2Broker, a leading liquidity and technology provider of solutions to the forex and crypto industry, is pleased to introduce B2Core, a major upgrade to its client cabinet solution Trader’s Room, which has undergone a major overhaul in response to client demand and to meet today’s exacting business needs. All New Client......
4stop Partners With Hexopay for an Innovative Link Between Identity and Payment Services
News Risk Management

4stop Partners With Hexopay for an Innovative Link Between Identity and Payment Services

Fintech News Desk
4Stop (“FourStop GmbH”), a global risk management provider, announces its exciting partnership with Hexopay, bringing together a shared ethos of single API platforms. Both companies enable merchants to integrate once and access everything they need for truly global coverage, optimisation of customer onboarding and authorisation, whilst mitigating fraud risk. This partnership firmly bridges......
H&R Block Offers Easiest Way to Get the Most Money Interest Free With Refund Advance Loan of up to $3,500 Starting Jan. 4
Banking Fintech News

H&R Block Offers Easiest Way to Get the Most Money Interest Free With Refund Advance Loan of up to $3,500 Starting Jan. 4

Fintech News Desk
Transforming the Taxpayer Experience With Transparency, No Interest and No Loan Fees H&R Block offers tax office clients the easiest way to get the most money interest free through applying for a Refund Advance Loan* of up to $3,500 starting Jan. 4. Federal tax refunds can take 21 days to......
Tencent's Insurance Platform, WeSure, Featured in Fintech Power 50 for 2020
Banking Fintech News

Tencent’s Insurance Platform, WeSure, Featured in Fintech Power 50 for 2020

Fintech News Desk
WeSure, Tencent’s insurance platform has been named in the 2020 edition of The Fintech Power 50 (“TFP50”). TFP50 is an exclusive annual program that recognizes the 40 most innovative companies and ten most trusted leaders in the industry every year. WeSure was one of only three Asian companies in the 2020 cohort, along with another two......
TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group
Business Fintech News

TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group

Fintech News Desk
Tata Consultancy Services’ End-to-end Compliance Framework, Domain Capabilities, and Investments in Blockchain and Cloud Solutions, Cited as Key Strengths Tata Consultancy Services (TCS) , one of the leading global IT services, consulting and business solutions organization, has been named a Leader in the Everest Group PEAK Matrix for Financial Crime......
1