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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)......
MoneyGram Announces Election of Three New Directors to the Board
Business Digital Fintech News

MoneyGram Announces Election of Three New Directors to the Board

Fintech News Desk
by Fintech News Desk0
MoneyGram elects Alka Gupta, Francisco Lorca and Julie E. Silcock, three executives with diverse experience across fintech, global payments, enterprise technology and investment banking industries MoneyGram International, Inc., today announced the election of Alka Gupta, Co-Founder of and current Director at globaliD, Inc., a venture-backed company building a portable and......
OneConnect and Singapore Exchange Collaborate to Address Esg Reporting Needs
Artificial Intelligence Business Fintech News Risk Management

OneConnect and Singapore Exchange Collaborate to Address Esg Reporting Needs

Fintech News Desk
by Fintech News Desk0
OneConnect Financial Technology Co., Ltd. (OneConnect) the leading technology-as-a-service platform provider and an associate of Ping An Insurance (Group) Company of China, Ltd. (“Ping An”), today said it had entered a Memorandum of Understanding (MOU) with Singapore Exchange (SGX) to collaborate and build an environmental, social and governance (ESG) platform......
HPD Lendscape Embarks On Recruitment Drive
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HPD Lendscape Embarks On Recruitment Drive

Fintech News Desk
by Fintech News Desk0
HPD Lendscape, a leading international secured lending platform vendor, today announces ambitious expansion plans for its global workforce, building on 12% growth in personnel in 2020. Read More : Sales Recovery: Road Map to Post-Pandemic World The recruitment drive follows sustained global demand for HPD Lendscape’s technology, with the company winning......
Early Warning Services and The Clearing House Now Enable Zelle Payments on the RTP Network
Artificial Intelligence Business Fintech News Risk Management

Neuravest Research Launches to Meet Growing Institutional Demand for Performance-Boosting AI-Driven Portfolios

Fintech News Desk
by Fintech News Desk0
Neuravest Research, a provider of AI-driven investment solutions for institutional investors, today announced the public launch of its portfolio construction and management platform, designed to help asset managers deliver superior fund performance through algorithmic portfolios using best-in-class alternative data and AI technology. Neuravest Research is a successor company to Lucena......
Early Warning Services and The Clearing House Now Enable Zelle Payments on the RTP Network
Digital Fintech Investment Services Mobile Banking News

Brazilian Fintech RecargaPay Raises $70m Series C Round

Fintech News Desk
by Fintech News Desk0
RecargaPay, Brazil’s largest payments and mobile money ecosystem, has raised $70 million to further enhance its all-inclusive payment platform, democratizing access to digital financial services for millions of new users. Currently EBITDA positive and with a revenue run rate of over USD$50 million, RecargaPay has raised over $100 million to......
Skrill Debuts Fiat-To-Crypto Withdrawal Service
Banking Cryptocurrency Fintech InsurTech News Risk Management

Skrill Debuts Fiat-To-Crypto Withdrawal Service

Fintech News Desk
by Fintech News Desk0
Digital payments provider Skrill, part of the integrated payments platform Paysafe, has announced a new feature for its digital wallet that enables users to withdraw funds directly to a cryptocurrency address of their choice. Read More: GlobalFintechSeries Interview with Rohit Arora, CEO at Biz2Credit For the first time, Skrill customers......
Parkside Closes $24 Million Series A Financing
Digital Fintech Fintech Funding News Trading

Parkside Closes $24 Million Series A Financing

Fintech News Desk
by Fintech News Desk0
Global fintech leader completes industry’s first system-wide immutable platform for scalable, low-cost cross-border investing Parkside, a global stock trading and clearing platform for brokerages and digital banks, announced completion of its $24 million Series A financing. Shanghai, China-based Enlight Growth Partners (“EGP”) led the round, which included existing investors Mubadala......
Penta Raises Further Millions: Series B+ Now Totals 30m Euro
Fintech Fintech Funding News

Penta Raises Further Millions: Series B+ Now Totals 30M Euro

Fintech News Desk
by Fintech News Desk0
Penta manages to  top up its series B investment Due to a positive business development and strong business performance, all existing investors increase their initial investment, with ABN AMRO Ventures taking the lead as strategic investor The financing round will be used to further expand Penta’s business model Following Penta’s......
LendKey Launches Aliro, a Private Deal Network for Financial Institutions to Buy and Sell Consumer Loans
Banking Business Fintech News

LendKey Launches Aliro, a Private Deal Network for Financial Institutions to Buy and Sell Consumer Loans

Fintech News Desk
by Fintech News Desk0
Aliro by LendKey© provides access to a community of member firms to grow, diversify, and optimize balance sheets, among other asset services LendKey, the leading lending-as-a-service platform for banks and credit unions, today announced its launch of Aliro by LendKey©, an innovative deal network for trade-ready member firms who are seeking......
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