Search Results for: Sigma

GAIM Ops Cayman Explores the State of Alternative Investment Operations with Top Government Officials, Regulatory Agencies, Legal, Fintech and Financial Firm Leaders
Investment Services News

GAIM Ops Cayman Explores the State of Alternative Investment Operations with Top Government Officials, Regulatory Agencies, Legal, Fintech and Financial Firm Leaders

PR Newswire
by PR Newswire0
The event begins April 14 through 17, 2024 at the Ritz-Carlton, Grand Cayman. More than 700 c-suite executives, managing directors, top government officials and senior professionals shaping the alternative investment operations are expected at this year’s GAIM Ops Cayman in Grand Cayman to discuss operations, legal issues, security, AI, tech, and due diligence. The curated......
Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls
Banking News

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls

PR Newswire
by PR Newswire0
Identity verification leader unveils first-of-its-kind solution to help sponsor banks fight fraud, assess risk and meet compliance requirements for fintech partners Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, launched the first-ever solution to ensure sponsor banks have access to critical insights and......
Socure Launches the Industry's Most Accurate Synthetic Fraud Solution
Artificial Intelligence Fintech News

Socure Launches the Industry’s Most Accurate Synthetic Fraud Solution

PR Newswire
by PR Newswire0
Sigma Synthetic Fraud v4 Includes “Proof of Life” Data Sources, Adding a New Level of Accuracy that Stops the Fraud Before it Can Enter the Digital Economy Socure, the leading provider of Artificial Intelligence for digital identity verification, fraud prevention, and sanctions screening has launched Sigma Synthetic Fraud v4. The product uses advanced machine learning and diverse, third-party and network......
understanding financial wellness Top Software Picks for 2023
Analytics Banking Featured Finance Technology

Understanding Financial Wellness: Top 15 Software Picks For 2023

Pooja Choudhary
by Pooja Choudhary0
Introduction to Financial Wellness Behind every successful CFO, there is a secret financial software tool. The vision is to not only manage finances but also enhance corporate performance and achieve sustainable growth. In this article, we shall be focusing on a compiled list of the top 15 software tools for......
Nelo Launches Physical Credit Cards, Integration With Google Wallet
Digital Payments News

Nelo Launches Physical Credit Cards, Integration With Google Wallet

PR Newswire
by PR Newswire0
Nelo, a consumer payments platform in Mexico, announced an integration with Google Wallet and the launch of physical cards. The Nelo card can be securely added to Google Wallet, enabling consumers to make contactless payments effortlessly from their Android devices. To date, Nelo has powered 6 million online purchases in its......
Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs Providing Industry-leading Accuracy in Identity Verification and Fraud Capture
Fintech News Security

Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs

Business Wire
by Business Wire0
Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with MeridianLink, a leading provider of modern software platforms for financial institutions and consumer reporting agencies. By leveraging Socure’s identity verification and fraud prediction platform – SocureID+ – MeridianLink® customers can securely verify and onboard more consumers accurately in......
Portal Gate Closes $1.1 Million Funding Round to Build Privacy-centric DeFi Infrastructure
Investment Services News

Portal Gate Closes $1.1 Million Funding Round to Build Privacy-centric DeFi Infrastructure

PR Newswire
by PR Newswire0
Portal Gate, a compliant and privacy-centric DeFi infrastructure stack with a decentralized dark pool at its core, has closed a US$1.1m seed funding round led by Apollo Crypto with participation from UpsideDAO, Greythorn Asset Management, Comma3 Ventures, Gandel Invest, Rebase D. Ventures, Fork Ventures, founders of Ren Protocol, zCloak Network, Pellar Technology and other angel investors in Web3. Founded......
Intesa Sanpaolo Launches New Digital Bank Isybank
Banking News

Intesa Sanpaolo Launches New Digital Bank Isybank

GlobeNewswire
by GlobeNewswire0
Intesa Sanpaolo presented Isybank, the Group’s new digital banking platform, a qualifying project of its Business Plan 2022-2025, central to its customer service model and digital development strategy. The launch of Isybank took place at the Gioia 22 office tower in Milan, nicknamed ’The Glass Splinter’ and located in Porta......
First Federal Bank Acquires Mortgage Division From BNC National Bank
Mortgage News

First Federal Bank Acquires Mortgage Division From BNC National Bank

PR Newswire
by PR Newswire0
First Federal Bank announces the acquisition of assets and employees of BNC National Bank’s mortgage division and welcomes the new team. The transaction closed today. The new team will augment the legacy First Federal markets serving customers from locations in Overland Park, Kansas, Moline, Illinois and Bismarck, North Dakota locations and in the Phoenix, Arizona market. First Federal......
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