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Three Ways To Fight Bank Fraud
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Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
Finix Exceeds $100M in Funding and Adds Execs from Google, Tesla, and Uber to its C-Suite
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Finix Exceeds $100M in Funding and Adds Execs from Google, Tesla, and Uber to its C-Suite

Fintech News Desk
by Fintech News Desk0
Capital threshold surpassed with funds from a special purpose vehicle dedicated to Black and Latinx investors Finix, the payments infrastructure company helping vertical SaaS companies transform their businesses through payments, surpassed $100M in total funding, allocating 10% of its most recent funding round for Black and Latinx investors. Matching its financial growth,......
Hazelcast Releases Cloud-based Architecture For Financial Services Risk Management Applications
Cloud Fintech InsurTech Investment Services News Risk Management

Hazelcast Releases Cloud-based Architecture For Financial Services Risk Management Applications

Fintech News Desk
by Fintech News Desk0
Hazelcast Cloud Enterprise is now available on all major clouds, including Google Cloud Platform Hazelcast, the fast cloud application platform, is releasing a reference implementation that simplifies a financial service organization’s ability to execute and scale financial risk calculations in the cloud while gaining real-time performance and fully-utilizing the resource-heavy......
Standard Bank Group establishes Africa's first Hedera network node to enable much-needed digitisation of cross-border trade processes
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Standard Bank Group establishes Africa’s first Hedera network node to enable much-needed digitisation of cross-border trade processes

Fintech News Desk
by Fintech News Desk0
Standard Bank Group, the largest African bank by assets, has partnered with Hedera Hashgraph, an enterprise-grade distributed public ledger, and joined the Hedera Governing Council. Standard Bank will establish the continent’s first Hedera network node, which is set to solve some of the sore points that have historically beset the development of......
Overbond Forms Strategic Alliance With Rapid Addition
Artificial Intelligence Banking Blockchain Business Cryptocurrency Economy Fintech News Trading

Overbond Forms Strategic Alliance With Rapid Addition

Fintech News Desk
by Fintech News Desk0
Overbond’s fixed income artificial intelligence (AI) now offers protocol and system agnostic integration with venues and e-trading systems used by sell-side and buy-side trading desks thanks to a strategic alliance with electronic trading innovator, Rapid Addition. The collaboration will help fixed income traders around the globe to harness the power......
Likezzero Names Former Fidessa Chief John Hamer As Chairman
Banking Business Fintech Fintech Startups InsurTech News Risk Management

Likezzero Names Former Fidessa Chief John Hamer As Chairman

Fintech News Desk
by Fintech News Desk0
LIKEZERO, the next generation contract risk management and data capture company, is delighted to announce the appointment of John Hamer who joins as Chairman. Read More: GlobalFintechSeries Interview with Dr. Vincent Pignon, CEO at Wecan Group Previously, John was CEO and then Chairman of Fidessa Group PLC, the leading global financial......
Raiffeisen Bank International Partners with AxeTrading and Integral to Boost Bond Trading
Banking Business Fintech News Trading

Raiffeisen Bank International Partners with AxeTrading and Integral to Boost Bond Trading

Fintech News Desk
by Fintech News Desk0
Raiffeisen Bank International (RBI) has partnered with AxeTrading and Integral to deliver an innovative trading solution for their bond trading clients by providing real-time streaming of FX prices into their bond trading workflow. Raiffeisen Bank International (RBI), one of the leading banks in Austria and CEE, has partnered with AxeTrading,......
360factors Launches the American Bankers Association (ABA) Risk Library
Business Fintech News Risk Management

360factors Launches the American Bankers Association (ABA) Risk Library

Fintech News Desk
by Fintech News Desk0
Digital Collection of 800+ Risks, Based on ABA’s Risk Management Training Courses and Certification Programs, Now Available for free to Predict360 Customers with Active ABA Memberships 360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that the company has exclusively......
International Money Express, Inc. Sees Its Co-Branded Service Realize Significant Growth
Business Digital Fintech News

International Money Express, Inc. Sees Its Co-Branded Service Realize Significant Growth

Fintech News Desk
by Fintech News Desk0
International Money Express, Inc., a leading money remittance services company, announced its co-branded digital service marketed by Amigo Paisano, generated impressive triple-digit remittance growth in 2020. Although Amigo Paisano’s primary country is Guatemala, they also deliver the ability to send money to 17 other countries in LATAM, as does Intermex......
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