Search Results for: Fraud

Free Pandemic Response App Helps Organizations Harness Data, Make Critical Decisions
Fintech News Risk Management

Free Pandemic Response App Helps Organizations Harness Data, Make Critical Decisions

Fintech News Desk
Crowe releases the Crowe Pandemic Response app The coronavirus pandemic has brought sweeping changes in a short period of time to businesses around the world. Organizations are tasked with managing risk and compliance across multiple jurisdictions while simultaneously protecting their workforce. In response to the emerging reality that most organizations need......
Coronavirus Lockdown: Massive Surge in the Use of Fintech Apps
Cryptocurrency Fintech News

Coronavirus Lockdown: Massive Surge in the Use of Fintech Apps

Fintech News Desk
Coronavirus-triggered social distancing, isolation and lockdowns have driven-up the use of financial apps in Europe by 72 per cent in a week, reveals deVere Group, one of the world’s largest independent financial advisory organizations. The sharp increase in the use of financial technology comes as the world readjusts to life......
KuCoin Adds Support For Purchasing Crypto With 17 More Fiat Currencies
Blockchain Cryptocurrency Fintech News

KuCoin Launches Project Pinocchio With Multiple Blockchain Institutions to Fight Against Dishonest Behaviors

Fintech News Desk
On March 27, 2020, KuCoin, an IDG-backed exchange, announced the official launch of Project Pinocchio together with 21 top blockchain institutions around the world. Read More: Former U.S. Secretary of Commerce, Penny Pritzker, Doubles Down on Payments Infrastructure Pioneer Finix The Project Pinocchio is a neutral and credible alert platform for less trustworthy projects......
McCune Wright Arevalo, Llp, Calls on Financial Institutions to Suspend Overdraft and NSF Fees Amongst COVID-19
Fintech News

McCune Wright Arevalo, Llp, Calls on Financial Institutions to Suspend Overdraft and NSF Fees Amongst COVID-19

Fintech News Desk
McCune Wright Arevalo, LLP (MWA) — a law firm that has been on the forefront of consumer fraud and financial services class actions over overdraft practices and fees  — has called upon banks and credit unions to immediately suspend imposing predatory overdraft and NSF fees as consumers and small businesses struggle......
TurboTax to Help Millions of Americans Get Their Stimulus Payments With Launch of Free Stimulus Registration Product
Banking Business Fintech News

Bankers Healthcare Group and Fund-Ex Solutions Group Actively Lending to Professionals and Small Businesses Amid COVID-19 Crisis

Fintech News Desk
BHG Offers 60 Days of No Payments on New Loans; FSG Participates in Upcoming Government-Backed SBA Solutions As business owners and professionals grapple with the current pandemic crisis, Bankers Healthcare Group, a leading provider of financial solutions for healthcare practitioners and other highly skilled professionals, and its wholly-owned subsidiary Fund-Ex Solutions Group,......
Coupa Acquires Treasury Management Leader BELLIN Group
Fintech News Risk Management

IAITAM: “Huge Risk to Sensitive Data” Seen in First Major Corporate Billing Cycle Under Work-From-Home Orders

Fintech News Desk
Group Warns Many Companies Not Set Up Properly For Secure Remote Billing That Exposes Key Data of the Companies and Their Customers/Clients. Now that major parts of the United States are under stay-at-home orders, unprepared corporations face a huge data control problem as they go into their first major billing......
Shift4 Payments Launches Shift4Cares.com to Raise Over $200 Million for Small Businesses and Highlight Economic Impact of COVID-19
Business Fintech News

Shift4 Payments Launches Shift4Cares.com to Raise Over $200 Million for Small Businesses and Highlight Economic Impact of COVID-19

Fintech News Desk
Payment Processing Data Shows Severe Impact on Hotels and Restaurants; California, New York, Pennsylvania, Texas Lead Dramatic Declines. Shift4 Payments, the leader in integrated payment processing solutions, has announced the launch of Shift4Cares.com, a round-the-clock online resource for government agencies, news outlets and businesses affected by COVID-19. The website offers a......
How is FinTech Redefining Real Estate?
Banking Featured Fintech

How is FinTech Redefining Real Estate?

Paroma Sen
With the rise of the start-up culture in the last decade, every sector has witnessed the entry of a large number of new entrants. As a result, existing as well as new companies are trying to differentiate themselves by offering varied services. Moreover, the integration of technology with most organizational......
Carver Edison Expands Senior Leadership Team
Fintech News

Carver Edison Expands Senior Leadership Team

Fintech News Desk
Barton brings more than 25 years of legal, operational and financial experience to the newly created position, supporting continued growth for the company Carver Edison, a New York City-based financial technology company that helps provide financial opportunity to public company employees through its patented technology, has announced the addition of Gregory Barton to......
1