Search Results for: financial crime activities

Banking Digital News

Ascenda Transforms Customer Engagement For CTBC Bank

Fintech News Desk
by Fintech News Desk0
Ascenda, the technology company that makes banking rewarding, announced a strategic partnership with CTBC Bank, one of the largest private sector banks in Taiwan, to transform their market-leading rewards program. The cloud-native solution powered by Ascenda will unlock differentiation, increase credit card spend, and greater stickiness across CTBC Bank’s significant affluent customer......
B2B News

Venom Foundation First Crypto Foundation Licensed in UAE’s ADGM to Build an Infinitely Scalable Blockchain

Fintech News Desk
by Fintech News Desk0
This has been registered as the first crypto foundation in the Abu Dhabi Global Market (ADGM), with a license to operate a blockchain and issue utility tokens. ADGM is the award-winning international financial center strategically located in the capital of the United Arab Emirates and is globally recognized as a hub for fintech......
Business News

MonetaGo Names Neil Shonhard As Next Chief Executive Officer

Fintech News Desk
by Fintech News Desk0
Financial technology solutions provider MonetaGo announced that its co-founder and CEO Jesse Chenard will transition to the role of Executive Chairman, and that Neil Shonhard, currently President, will become Chief Executive Officer, effective immediately. “I am humbled to be taking the reins as CEO at such a pivotal time, and I look......
B2B News

Bridge Money Raises $5.8 Million in Seed Funding Led By TMV

Fintech News Desk
by Fintech News Desk0
Bridge Money, Inc. (“Bridge”), a first-of-its-kind fintech company empowering lower income Americans to earn supplemental income, today announced that it has raised $5.8 million in seed funding led by TMV. Founder Collective, Kapor Capital, Acumen America, Bread & Butter Ventures, Revolution’s Rise of the Rest Seed Fund, Plug and Play Ventures,......
How Open Banking is Fighting Tenancy Fraud AND Stopping Fraudsters
Analytics Banking Guest Posts

How Open Banking is Fighting Tenancy Fraud AND Stopping Fraudsters

Blake Richmond
by Blake Richmond0
Fraudulent practices in financial activities trace their origin to our ancient civilizations. The earliest example recorded is from Ancient Greece, where a ship captain defrauded people out of insurance money. Needless to say, it’s not a new issue. But with the world becoming increasingly digital, the scale and complexity of......
Why Strategic Sourcing Has Become Crucial for the Fintech Industry E-Commerce and Digital Payments: What to Expect in 2022
Commerce Guest Posts

Why Strategic Sourcing Has Become Crucial for the Fintech Industry

Prasanna Rajendran
by Prasanna Rajendran0
The pandemic of COVID-19 led to a significant reshaping of how businesses operated. With lockdowns implemented globally, it became increasingly challenging to manage businesses traditionally; a more robust approach had to be adopted. Failure to adapt to this led to numerous companies coming to an end. Hence it became imperative......
ABNB Federal Credit Union Launches BioCatch on Alkami Digital Banking Platform
Banking News

ABNB Federal Credit Union Launches BioCatch on Alkami Digital Banking Platform

Fintech News Desk
by Fintech News Desk0
Technology leverages behavioral biometrics for faster, more secure transactions Alkami Technology, Inc, a leading cloud-based digital banking solutions provider for banks and credit unions in the U.S., today announced its client, ABNB Federal Credit Union, has launched the BioCatch solution via the Alkami Platform to protect members from fraud attacks and cybercrime......
Community Bank System, Inc. Announces Senior Management Changes
Banking News

Community Bank System, Inc. Announces Senior Management Changes

Fintech News Desk
by Fintech News Desk0
Community Bank System, Inc. announced two senior management changes. Joseph F. Serbun, President, Retail Banking, of the Company and its wholly-owned subsidiary, Community Bank, N.A. (the “Bank”), has decided to retire after more than 14 years of service.  Mr. Serbun joined the Bank in January 2008 as Vice President and......
Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers
Cryptocurrency News

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers

Fintech News Desk
by Fintech News Desk0
Fortress Blockchain Technologies announced that it has added the Web3 industry’s first sanctions screening and compliance layer to an embeddable wallet for NFTs, fungible rewards tokens and cryptocurrency. This creates the world’s first enterprise grade, embeddable wallet that protects businesses and their users against bad actors, terrorist financing, and money laundering......
Enforcement Agencies Handling Crypto Investigations Must Upgrade Their Infrastructure: PayBito CEO Raj Chowdhury
Cryptocurrency News

Enforcement Agencies Handling Crypto Investigations Must Upgrade Their Infrastructure PayBito CEO Raj Chowdhury

Fintech News Desk
by Fintech News Desk0
The PayBito Chief addresses why improving existing infrastructure, training and collaboration are crucial for enforcement and regulatory bodies to succeed in crypto investigations. Rapid global crypto growth has indirectly contributed to a rise in cybercriminal activities. While challenging, it is not impossible to track and trace the whereabouts of hackers......
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