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NYDFS Puts Out Cybersecurity Fraud Alert
Fintech News

NYDFS Puts Out Cybersecurity Fraud Alert

Fintech News Desk
by Fintech News Desk0
The New York State Department of Financial Services (“DFS”) today issued a cybersecurity fraud alert (“Alert”) to all of its regulated entities. The Alert describes a widespread cybercrime campaign to steal consumers’ nonpublic information (“NPI”) from public-facing websites that transmit or display redacted NPI. Read More: BitPay Card Adds Support......
ABC Legal Wins Legal Vendor Of The Year Award
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ABC Legal Wins Legal Vendor Of The Year Award

Fintech News Desk
by Fintech News Desk0
In OnCon’s first legal awards, peers selected ABC Legal as the top legal vendor ABC Legal Services (ABC Legal), today announced that OnCon―an exclusive gathering of the world’s top legal professionals―named the company as the winner of its first ever Legal Vendor of the Year Award. The award recognizes exceptional products and......
ETHA Lend Closes A $1.6 Million Funding Round – Creating A Novel Yield Optimizer for The Masses
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Calastone Implements Opsmatix Ai To Improve Client Handling And Efficiency

Fintech News Desk
by Fintech News Desk0
Opsmatix, an innovative provider of AI-powered omnichannel operations automation solutions, today announces that Calastone, the world’s largest global funds network, has implemented the Opsmatix SaaS platform to process increasing business and email volumes into Calastone’s Operations Team. Read More: BitGo Announces $16 Billion in Assets Under Custody Currently, Calastone supports some......
Greece's Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution
Banking Business Fintech News

Greece’s Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution

Fintech News Desk
by Fintech News Desk0
One of Greece’s 4 systemic banks meets new regulations with an advanced solution, winning 2021 FICO Decisions Award for Regulatory Compliance Highlights: Eurobank, one of the four systemic banks in Greece, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the......
Personetics secures a $75 million investment from Warburg Pincus to accelerate the global expansion of its AI-driven personalization and engagement solutions for financial institutions
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Personetics Secures a $75 Million Investment From Warburg Pincus to Accelerate the Global Expansion of Its AI-Driven Personalization and Engagement Solutions for Financial Institutions

Fintech News Desk
by Fintech News Desk0
– Over 95 million bank customers now ‘self-driving’ their finances with Personetics – Banks reaping the rewards with an up to 35% increase in mobile app engagement and 20% increase in customer account and balance growth – The global market for financial services personalization solutions is valued at $13 billion......
Monzo Hires Carol Nelson as US CEO Position In Company
Banking Fintech News

Monzo Hires Carol Nelson as US CEO

Fintech News Desk
by Fintech News Desk0
  Monzo has recruited Carol Nelson to take over from TS Anil as CEO of its fledgeling US operation. Nelson, who previously spent ten years as CEO of Cascade Bank and prior to that was a long time senior vice president of Bank of America, has been advising Monzo on......
Advertising and data heavyweights invest in ProQuo AI
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Advertising And Data Heavyweights Invest In ProQuo AI

Fintech News Desk
by Fintech News Desk0
Advertising agency Mother and data platform Dynata are the latest companies to invest in ProQuo AI; the ‘Brand Management as a Service’ platform for challenger brands. The company will use the £5m investment to fund an ambitious stage of growth, building towards a planned Series A funding round later in......
XTM to Allow Cryptocurrecy Trading in Today™ Wallet
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XTM to Allow Cryptocurrecy Trading in Today™ Wallet

Fintech News Desk
by Fintech News Desk0
All Today Mobile Account Holders Will be Enabled to Buy and Transact using Cryptocurrency XTM, Inc. (“XTM” or the “Company”), a Miami and Toronto-based Fintech company in the neo-banking space, providing mobile banking and payment solutions around the world, is pleased to announce its plans of expansion of crypto trading......
ChoiceOne Bank Advances in Industry-Leading Technology
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ChoiceOne Bank Advances in Industry-Leading Technology

Fintech News Desk
by Fintech News Desk0
ChoiceOne Financial Services, Inc., the parent company of ChoiceOne Bank, is pleased to announce the significant advances ChoiceOne has made in its financial services and industry-leading technology. These advances support customers’ needs for high-speed convenience and best-in-class financial solutions, while still maintaining the ability to connect and create long-term personal......
Ingka Group Takes 49% Stake In Ikano Bank
Business Fintech Investment Services News Risk Management

Tymit Unveils Instalment Only Credit Card

Fintech News Desk
by Fintech News Desk0
Fintech Tymit is disrupting the UK credit card market with a new offering that protects customers from getting caught up in a spiral of credit card debt. This follows a recent survey by the Financial Conduct Authority that revealed two million adults in the UK are now struggling to pay......
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