Search Results for: Fraud

Analyticom Introduces a Scientific Model That Keeps Investments Stable During Market Volatility
Fintech Investment Services News

Analyticom Introduces a Scientific Model That Keeps Investments Stable During Market Volatility

Fintech News Desk
“Scientifically Predictable,” developed by Dr. Dan Geller, is the first investment model that uses behavioral economics for high-confidence investments avoiding panic and emotional trading Analyticom LLC, a behavioral economics research firm, just introduced Scientifically Predictable – a scientific model for high confidence trend investing in Exchange-Traded Funds (ETFs). “The model yielded 31.62%......
Citi Announces New Impact Fund Investments in Seven Companies
Banking News

Citi Announces Changes to Its Foreign Exchange Vendor Platform Requirements

Fintech News Desk
All foreign exchange platform vendors are required to sign the FX Global Code to achieve ‘priority’ status Citi announced a new set of requirements for its FX vendor platforms. Citi’s foreign exchange business is requiring foreign exchange platform vendors it connects through to commit to the principles of best practice......
More Baby Boomers Prefer Digital Tax Refunds Compared to Millennials
Banking Economy Lifestyle News

More Baby Boomers Prefer Digital Tax Refunds Compared to Millennials

Fintech News Desk
Majority of Americans prefer digital methods of payment for taxes owed including debit, credit and electronic funds withdrawal, according to a new ACI Worldwide study Although a majority of U.S. adults (74%) opt for direct deposit when receiving tax refunds, more Millennials (17%) and Gen Xers (17%) prefer to receive......
USA Technologies Announces $55 Million Common Stock Investment from Multiple Investors
Business Fintech News

USA Technologies Announces Leadership Team and Slate of Directors Standing for Election at Annual Meeting

Fintech News Desk
Donald W. Layden, Jr., Named Chief Executive Officer and Michael Wasserfuhr Named Chief Financial Officer Kelly Kay and Sunil Sabharwal to Join USAT Board as Independent Directors Sunil Sabharwal to serve as Non-Executive Chairman Three Current Directors Resign from Board Company Announces Slate of Ten Director Nominees to Stand for Election at 2020......
ArcBlock Launches Decentralized Identity Campaign Showcasing Real-World Blockchain Use Cases
Business Fintech News

ArcBlock Launches Decentralized Identity Campaign Showcasing Real-World Blockchain Use Cases

Fintech News Desk
ArcBlock launches new “I DID IT” initiative focused on real-world blockchain applications and interactive training for developers, businesses and users to experience decentralized identity first hand and learn about the benefits of blockchain technology. ArcBlock, a leading blockchain development platform, and decentralized identity provider has launched its new “I DID IT”......
Twenty Over Ten Partners with Riskalyze to Maximize Lead Generation for Financial Advisors
News Risk Management

Twenty Over Ten Partners with Riskalyze to Maximize Lead Generation for Financial Advisors

Fintech News Desk
Software Companies Collaborate To Create Seamless Experience, Allowing Advisors to Deliver Hyper-Specific Content Based on Clients’ and Prospects’ Risk Numbers Twenty Over Ten, an industry-leading SaaS company, today announced a partnership with Riskalyze, which enables advisors to pinpoint an investor’s Risk Number® in an effort to build a portfolio containing an......
DALBAR Agrees Investor Panic Is A Natural Response
Lifestyle News

DALBAR Agrees Investor Panic Is A Natural Response

Fintech News Desk
As market response to Coronavirus continues to spiral, investor fear continues to fester. The actual risk of contracting the disease is low but markets are reflecting the possibility of a 100 year catastrophe. So what should investors do? Read More: The Timken Company Celebrates 120th Anniversary by Ringing NYSE Closing Bell......
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......
Featured Fintech Risk Management

Data Privacy Practices every Fintech Firm needs to Keep in Mind!

Paroma Sen
Financial technology is reimagining the roles and scope of traditional financial institutions riding on the back of technological advancements and digital innovation. Consumers increasingly expect more from their financial services providers and aspire for financial inclusion. Fintech is leveraging APIs, distributed ledger technology, artificial intelligence, and biometrics to quickly become......
Velotrade selected by MUFG Bank as partner for enhancement of digital trade services
Business Fintech News

MUFG to Bring Hundreds of New Technology and Operations Jobs to Phoenix in 2020

Fintech News Desk
MUFG, the world’s 5th largest financial group with total assets of approximately $2.8 trillion and backed by 360 years of history and a global network of about 2,700 offices in over 50 markets with over 180,000 employees, expects to hire more than 500 technology experts and operations specialists in the greater Phoenix metropolitan area......
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