Search Results for: financial crimes

Banking Mobile Banking News

Fenergo Launches Remote Account Opening Solution to Accelerate Small Business Emergency Loan Approvals

Fintech News Desk
by Fintech News Desk0
Cloud-based solution aids small businesses in accessing Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA), under the US Coronavirus Aid, Relief, and Economic Security (CARES) Act Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces......
VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis
Banking Fintech News

VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis

Fintech News Desk
by Fintech News Desk0
VITAL4, a woman-owned SaaS data technology company based in Atlanta, Georgia, is giving away free subscriptions of their software to small community banks and credit unions nationwide that are approved to process Payment Protection Program (PPP) and Economic Injury Disaster Loans (EDIL). VITAL4 realizes that banks are struggling to keep up with the......
BMO Financial Group Announces Executive Appointments
Banking News

BMO Appoints Sri Dronamraju as Chief Information Security Officer

Fintech News Desk
by Fintech News Desk0
BMO Financial Group named Sri Dronamraju as Chief Information Security Officer (CISO).  The appointment is effective January 6, 2020. Mr. Dronamraju will oversee the bank’s global strategy for cyber security. Reporting to both Larry Zelvin, Head Financial Crimes, and Ken Librot, US Chief Technology and Operations Officer, Mr. Dronamraju will have offices in Toronto and Chicago, with......
Fideo Intelligence™ Launches to Combat Fraud with Unique Data Solutions and Advanced Identity Intelligence
Artificial Intelligence Finance Fintech News

Fideo Intelligence™ Launches to Combat Fraud with Unique Data Solutions and Advanced Identity Intelligence

Business Wire
by Business Wire0
Today, a breakthrough identity intelligence company—Fideo Intelligence™ (Fideo)—has launched to transform the fight against fraud. Inspired by the concept of “Fides Publica,” or public faith, Fideo is enabling intelligence-informed decisions for the public good. Fraud has been proliferating and costing businesses billions of dollars annually1. Identity verification and anti-fraud platforms......
Fiserv-Corporate-Social-Responsibility-Report-Highlights-Progress-on-Commitment-to-Sustainable-Business
Finance Fintech News

Fiserv Corporate Social Responsibility Report Highlights Progress on Commitment to Sustainable Business

Business Wire
by Business Wire0
Positive steps taken to Empower People, Advance Communities and Society, Champion Responsible Business Practices and Invest in Sustainable Systems Fiserv, Inc. (NYSE: FI), a leading global provider of payments and financial services technology, today published the 2023 Fiserv Corporate Social Responsibility (CSR) Report, providing insight into the evolution of its......
Cybernetics Upgrades Cybersecurity Solutions through Blockchain Ecosystem
Blockchain News

Cybernetics Upgrades Cybersecurity Solutions through Blockchain Ecosystem

Fintech News Desk
by Fintech News Desk0
The latest enhancements to Cybernetics’ platform introduce a comprehensive suite of protective measures designed to tackle the intricacies of several digital marketing and trading platforms. By Global FinTech Series News Desk  Cybernetics is a cybersecurity digital company. In the latest development, it has announced the expansion of its innovative platform......
Rampant, Increasing Fraud Impacting Rental Housing Costs
Fintech News

Rampant, Increasing Fraud Impacting Rental Housing Costs

Business Wire
by Business Wire0
Throughout the country, incidences of rental application, financial and identity fraud are on the rise and fueled by social media. Results from a groundbreaking new survey of rental housing providers have revealed staggering increases of fraud, contributing to both the growth in rents and number of evictions. A vast majority......
Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks
Fintech News

Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks

PR Newswire
by PR Newswire0
Wirex, a leading Web3 money platform, announced a significant enhancement in its measures to combat Dark Web activities and money mule threats. The company has seamlessly incorporated ZeroFox’s cutting-edge Dark Web Monitoring tool into its system, creating a unified solution. This way, a combination of human and artificial intelligence actively......
Cranium Announces $25 Million in Series A Funding to Secure AI
Fintech News

SmartMetric Makes Advancements in its Biometric Credit Card World

Business Wire
by Business Wire0
SmartMetric, Inc. reports that it has invented and implemented advanced new security features inside its world advanced biometric credit card. “In order to ensure that only a fingerprint from a real person is being used, we have invented hardware-based live fingerprint detection inside the card, stopping the use of fake......
International Education Financing Spurs Campus Diversity and Global Economic Growth
Fintech News

International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ FinCrime Trends

PR Newswire
by PR Newswire0
ComplyAdvantage announced the four trends it believes will shape the financial crime landscape in 2024. Following conversations with regulators, industry leaders, and innovative financial institutions worldwide, the company’s team of regulatory affairs experts predict that the next 12 months will be defined by significant challenges posed by technology and international......
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