Search Results for: dispute management

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......
Data443 Announces $350,000 Contract Addition to Existing Multiyear Customer Agreement with Top US Bank
Banking Finance Fintech News

Data443 Announces $350,000 Contract Addition to Existing Multiyear Customer Agreement with Top US Bank

Fintech News Desk
by Fintech News Desk0
Furthers Organic Growth Initiatives with Upgrades for HPE Nonstop Client Data443 Risk Mitigation, Inc., a data security and privacy software company for “All Things Data Security,”  announces a $350,000 contract addition to an existing agreement with a leading global investment bank (the “Customer”). This contract addition relates to additional licensing......
Charles River Associates Expands Its Financial Markets Practice
Finance News

Charles River Associates Expands Its Financial Markets Practice

Fintech News Desk
by Fintech News Desk0
Charles River Associates, a worldwide leader in providing economic, financial and management consulting services, announced that Ozgur B. Kan has joined CRA’s Financial Markets Practice as a vice president in the Company’s New York office. “As a recognized expert who has provided written and oral testimony and expert advice in numerous......
What is FinTech
Featured Fintech Fintech Primers

What is FinTech?

Fintech Staff Writer
by Fintech Staff Writer0
What precisely is FinTech? Fintech is the combination of the terms “finance” and “technology.” When combined, FinTech becomes a multifaceted notion that describes any technology that provides financial services via software, such as smart banking services, mobile payment applications, and the most recent topic, bitcoin. It is a large category......
TerraPay and NPCI International Collaborate to Drive Seamless Merchant Payments via UPI-Enabled QR Codes
Digital Payments News

TerraPay and NPCI International Collaborate to Drive Seamless Merchant Payments via UPI-Enabled QR Codes

Fintech News Desk
by Fintech News Desk0
In a strategic move to further strengthen its cross-border payment solutions, TerraPay, a leading global payments infrastructure group announced its partnership with NPCI International Payments Limited (NIPL), the International arm of National Payments Corporation of India (NPCI). This association with NIPL will allow Indian customers and merchants in India with an active Unified......
Finance News

In Honor of Military Consumer Month Attorney General Bonta Warns Against Scams Targeting Military and Veteran Communities

Fintech News Desk
by Fintech News Desk0
In honor of Military Consumer Month, California Attorney General Rob Bonta issued a consumer alert warning military service members, veterans, and their families to be aware of targeted scams and fraud. According to a recent report on consumer complaints received by the Federal Trade Commission, in 2021, military consumers lost......
Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
CellPoint Digital and Chargebacks911 Partner to Provide Merchants With end-to-end Solution for Optimizing Payments Revenue
Digital Payments News

CellPoint Digital and Chargebacks911 Partner to Provide Merchants With end-to-end Solution for Optimizing Payments Revenue

Fintech News Desk
by Fintech News Desk0
Chargebacks911 named as CellPoint Digital’s exclusive partner in providing merchants with chargeback management solutions. CellPoint Digital, the global leader in payments orchestration, today announces a new partnership with Chargebacks911, a move that promises to provide best-in-class chargeback prevention, management and resolution to its clients. Latest Fintech News: Accenture Invests in pulsESG......
Bank Director Announces New Independent Director, James J. McAlpin, Jr
Banking News

Bank Director Announces New Independent Director, James J. McAlpin, Jr

Fintech News Desk
by Fintech News Desk0
 Bank Director Announces That Its Corporate Board Of Directors Has Elected A New Independent Director. DirectorCorps, Inc., a privately-held media company that includes Bank Director and FinXTech, announced that its corporate board of directors has elected James J. McAlpin, Jr. as a new independent director, effective July 11, 2022. The new DirectorCorps......
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