Search Results for: banks and insurance

New Report: Identity Fraud Doubled in Crypto and Banking in 2022
Banking News

New Report: Identity Fraud Doubled in Crypto and Banking in 2022

Fintech News Desk
by Fintech News Desk0
All-in-one verification platform, Sumsub, highlights seven key fraud trends of 2022 and shares predictions for 2023 in its annual identity fraud study Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, published its second annual Identity Fraud Report, that identifies......
CeriFi Completes Transformational Acquisitions of Checkpoint Learning and West LegalEdcenter Creating the Largest Professional Education Platform Uniquely Serving Learners
Finance News

CeriFi Completes Transformational Acquisitions of Checkpoint Learning and West LegalEdcenter Creating the Largest Professional Education Platform

Fintech News Desk
by Fintech News Desk0
Transaction represents the 13th and 14th acquisitions for the Leeds Equity Partners backed portfolio company CeriFi announced the acquisitions of Checkpoint Learning and West LegalEdcenter from Thomson Reuters Corporation, significantly expanding its professional licensing and continuing education offerings across the accounting, tax and legal sectors. With these two acquisitions, CeriFi now partners......
Trust Bank Selects Thought Machine to Power the First of Singapore’s New Wave of Digital Banks
Banking News

Trust Bank Selects Thought Machine to Power the First of Singapore’s New Wave of Digital Banks

Fintech News Desk
by Fintech News Desk0
Trust Bank (“Trust”), backed by Standard Chartered and FairPrice Group, selects Vault Core for core banking technology Thought Machine, the cloud-native banking technology company, announces it is powering Trust Bank, the first of Singapore’s cloud-native digital banks. Trust is a rapidly growing digital-only bank with an exceptional user experience built......
Strategic Risk Associates Raises $12 Million in Series B Funding Led by EJF Capital, JAM FINTOP and FINTOP Capital
Finance Fintech Funding News

Strategic Risk Associates Raises $12 Million in Series B Funding Led by EJF Capital, JAM FINTOP and FINTOP Capital

Fintech News Desk
by Fintech News Desk0
Injection of capital to accelerate growth and enhance SRA Watchtower’s integrated risk platform for financial institutions Strategic Risk Associates (SRA), a leading provider of integrated risk and performance management SaaS technology (Watchtower) for the Financial Services and Insurance Industry, announced the closing of a $12 Million Series B capital raise. This......
Incode and Banorte Join Forces to Offer Remote Account Registration in the Identity Authentication Revolution
Banking Fintech News

Incode and Banorte Join Forces to Offer Remote Account Registration in the Identity Authentication Revolution

Fintech News Desk
by Fintech News Desk0
Integration with Incode enables Banorte customers to securely create a bank account from their phones with Incode Omni, used in the largest banks and neobanks in the world Incode Technologies Inc., the leading identity verification and authentication platform for global enterprises, announced a strategic integration with Mexico’s second largest bank and......
Growth in APP Scams Expected To Double by 2026 – Report by ACI Worldwide and GlobalData
Digital Payments News

Growth in APP Scams Expected To Double by 2026 – Report by ACI Worldwide and GlobalData

Fintech News Desk
by Fintech News Desk0
APP fraud losses are expected to climb to $5.25 billion across the U.S., U.K., and India by 2026, new report by ACI Worldwide and GlobalData reveals Authorized Push Payment (APP) fraud losses are on the rise and expected to climb to $5.25 billion across the U.S., U.K. and India by......
Digital Payments Fintech News

Brite Payments Expands To Offer Product Coverage Across The Baltic Region

Fintech Staff Writer
by Fintech Staff Writer0
Brite Payments announced its expansion for the full product coverage in the Baltic region with its launch of its instant pay-ins solution successfully in Estonia sometime earlier this year. The Open Banking framework has been utilized here by Brite Payments which shall facilitate the account-to-account (A2A) payments. This shall not......
Lets Understand Crypto In A Laymans Language
Cryptocurrency Featured Fintech Primers

Lets Understand Crypto In A Laymans Language

Pooja Choudhary
by Pooja Choudhary0
A cryptocurrency is a digital or virtual form of currency that uses cryptography to secure transactions. In lieu of a physical form, cryptocurrencies exist as immutable distributed ledgers maintained on public blockchains. What exactly is cryptocurrency? Cryptocurrencies are digital or virtual currencies supported by cryptographic technologies. They make it possible......
Deloitte and Persefoni Announce Analytics Solutions to Accelerate the Decarbonization Journey for Banking and Insurance Organizations
Analytics Banking News

Deloitte and Persefoni Announce Analytics Solutions to Accelerate the Decarbonization Journey for Banking and Insurance Organizations

Fintech News Desk
by Fintech News Desk0
With increasing demand for addressing impact of climate, banks and insurers now have an integrated solution to measure climate exposure, comply with new regulations, and make better data-based decisions Deloitte and Persefoni have formed a strategic alliance to develop analytics solutions in order to help provide organizations in the banking......
AMBA and MOCA Financial Launch The Patriot Card
Digital Payments Digital Wallet News

AMBA and MOCA Financial Launch The Patriot Card

Fintech News Desk
by Fintech News Desk0
Card provides our Nation’s Veterans a Safe, Flexible, and Reliable Way to Receive Government Benefits The Association of Military Banks of America (AMBA), the nation’s only military bank trade association, in partnership with MOCA Financial, the leader in advanced digital accounts and payment processing, launched The Patriot Card, a state-of-the-art......
1