Search Results for: financial crime management

AppotaPay is the 39th licensed payment intermediary services unit approved by the State Bank of Vietnam
Fintech News

AppotaPay is the 39th licensed payment intermediary services unit approved by the State Bank of Vietnam

Fintech News Desk
by Fintech News Desk0
In October, the State Bank of Vietnam issued the payment intermediary services license to AppotaPay, a subsidiary of Appota Group which has a 55-million-user base and specializes in digital entertainment in Vietnam. E-payment emerges in Vietnam despite the Covid-19 pandemic In the first six months of 2020, Vietnam saw significant growth in the technology industry despite being......
FIS Adds Walgreens to Growing Roster of Merchants and Retailers Tapping into the Power of Premium Payback
Fintech News

FIS Adds Walgreens to Growing Roster of Merchants and Retailers Tapping into the Power of Premium Payback

Fintech News Desk
by Fintech News Desk0
Key facts FIS Premium Payback enables consumers at Walgreens to pay for purchases with reward points from participating card loyalty programs. FIS® (NYSE: FIS) has announced the addition of Walgreens to its growing list of merchants and retailers using Premium Payback, the company’s real-time rewards redemption network. Starting this month, Walgreens......
Chase Launches Business Complete Banking with All the Essentials Built In
Banking Fintech News

Chase Launches Business Complete Banking with All the Essentials Built In

Fintech News Desk
by Fintech News Desk0
First-to-market account means business owners can start taking payments in minutes with same day deposits and relationship benefits Chase for Business, the nation’s leading small business bank and part of JPMorgan Chase & Co. (NYSE: JPM), today launched Business Complete Banking, a new business checking account that includes QuickAccept, a......
Altruist Joins Forces with Apex Clearing to Offer Advisors Frictionless Investing Experience
Business Fintech News

Altruist Joins Forces with Apex Clearing to Offer Advisors Frictionless Investing Experience

Fintech News Desk
by Fintech News Desk0
Easily accessible and cost-efficient investment technology solutions to make investing fair for everyone Altruist, the first fully integrated digital brokerage platform, today announced a new partnership with Apex Clearing, the custody and clearing engine powering the future of wealth management, to provide independent financial advisors and their clients with a......
Trust Stamp Receives Multiple Awards for Innovative Identity Solutions
Fintech News Trading

Trust Stamp Receives Multiple Awards for Innovative Identity Solutions

Fintech News Desk
by Fintech News Desk0
T Stamp Inc., trading as Trust Stamp, an AI-powered authentication company dual headquartered in Atlanta (US) and Cheltenham (UK), received recognition across multiple areas of impact in October of 2020. The company’s innovative identity technology garnered attention for its implications in fostering financial inclusion and resilience, protecting data privacy while......
New Study by SaS Shares Highlights On Fraud Surges in Digital Payments During Covid-19
Fintech News Risk Management

New Study by SAS Shares Highlights On Fraud Surges in Digital Payments During Covid-19

Fintech News Desk
by Fintech News Desk0
Global study by Javelin Strategy & Research and SAS explores how digital payments are spurring fraud and financial crime – and how mitigation efforts must adapt Amid coronavirus-driven lockdowns and social distancing, proliferating mobile apps and online channels have proven vital lifelines. US mobile banking grew 50% in the first......
MineralTree Introduces Automated Purchase Order Matching for Sage Intacct Users
Business Fintech News

MineralTree Introduces Automated Purchase Order Matching for Sage Intacct Users

Fintech News Desk
by Fintech News Desk0
MineralTree, an Accounts Payable (AP) and payments automation solution provider, today announced the addition of automated PO/invoice matching for Sage Intacct, a cloud-based accounting and financial management platform. The new capability equips MineralTree customers using Sage Intacct to automatically match incoming invoices against purchase orders or receipts and then insert them......
Incognia Introduces Fraud Detection for QR Code Contactless Payments
Fintech News

Incognia Introduces Fraud Detection for QR Code Contactless Payments

Fintech News Desk
by Fintech News Desk0
Solution protects retailers, restaurants and payment providers from contactless commerce fraud Private identity company Incognia today announced the launch of its fraud detection solution designed for retailers, restaurants and payment providers leveraging QR codes for contactless payments. This comes at a critical time; according to Gartner’s Consumer Pandemic Attitudes and Behaviors Survey,......
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