Search Results for: financial fraud

Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets
Banking News Security

Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets

Business Wire
by Business Wire0
Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered into a $95 million, three-year credit facility with J.P. Morgan, Silicon Valley Bank, and KeyBanc Capital Markets. This line of credit will further strengthen the company’s financial position as it continues on its mission to be the......
B2B Business Finance News

Versapay Names A New Chief Executive Officer.

Fintech Staff Writer
by Fintech Staff Writer0
Carey O’Connor Kolaja has been named as Versapay’s new CEO, the industry pioneer in collaborative accounts receivable (AR). O’Connor Kolaja will handle the company’s strategic direction and day-to-day operations. Craig O’Neill, the company’s former chief executive officer, will take on a strategic advising role. O’Connor Kolaja joins the company during......
Engageware Launches Industry’s First Peer Analytics Feature
Analytics News

Engageware Launches Industry’s First Peer Analytics Feature

Business Wire
by Business Wire0
First-to-market benchmarking capabilities give financial institutions data-driven insights to drive growth by maximizing appointments Engageware, the industry-leading provider of customer engagement solutions, launched Peer Analytics, the industry’s first appointment-scheduling analytics feature engineered to provide Engageware’s bank and credit union customers benchmarking abilities against similar-sized financial institutions. @Engageware launches industry’s first......
Candidly Raises $20.5 Million to Help Millions of Americans Repay Student Debt and Build Savings
Finance News

Candidly Raises $20.5 Million to Help Millions of Americans Repay Student Debt and Build Savings

Business Wire
by Business Wire0
Altos Ventures leads the Series B raise after a year of record growth Candidly, the market’s most comprehensive student debt and savings optimization platform, announced it raised $20.5M in a Series B round of financing, led by Altos Ventures, with follow-on participation from Cercano Management. The Series B financing follows......
Al Etihad Credit Bureau Accelerates Cross-Border Credit Access in Collaboration with Nova Credit
Credit Bureaus Finance News

Al Etihad Credit Bureau Accelerates Cross-Border Credit Access in Collaboration with Nova Credit

PR Newswire
by PR Newswire0
Al Etihad Credit Bureau (AECB), a company that provides information and analytics to support credit decisions, has announced a strategic collaboration with Nova Credit, the world’s leading consumer-permissioned credit bureau, to enable newcomers to leverage their home country credit history when applying for financial services upon arrival to the UAE. Staking its position......
Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development
Fintech Funding News

Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development

PR Newswire
by PR Newswire0
The round was co-led by Pivot Investment Partners and UBS Droit, a technology firm at the forefront of computational law and regulation, announced it has closed a $23 million Series B investment in its latest funding round. The round was led by Pivot Investment Partners and UBS, the leading global wealth......
Brightwell Partners with Dash Solutions, Formerly Known as Prepaid Technologies, Bringing Security and Remittances to its Platform
Digital Payments News

Brightwell Partners with Dash Solutions, Formerly Known as Prepaid Technologies, Bringing Security and Remittances to its Platform

Fintech News Desk
by Fintech News Desk0
Brightwell’s ReadyRemit and Arden solutions provide Dash Solutions with innovative solutions to address customer needs Brightwell, a payments technology company building financial products to send money securely anywhere in the world, announced its partnership with fintech solution and payments program manager Dash Solutions, formerly known as Prepaid Technologies. As a pioneer......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Card Integrity Launches New Feature to Empower Companies with Positive Spend Culture
Digital Payments Finance News

Card Integrity Launches New Feature to Empower Companies with Positive Spend Culture

PR Newswire
by PR Newswire0
Card Integrity, a leading provider of spend management solutions, is pleased to announce the launch of a new feature that will revolutionize how businesses view their spending habits. The innovative feature, available on customer reports as of March 1, 2023, identifies cardholders who are following company policies and doing the right thing regarding......
SWBC Leverages CCC Intelligent Solutions’ Technology to Help Credit Unions Resolve Total Loss Auto Claims
Finance News

SWBC Leverages CCC Intelligent Solutions’ Technology to Help Credit Unions Resolve Total Loss Auto Claims

Business Wire
by Business Wire0
Financial services company will use CCC Total Loss Care to help its credit union clients streamline and improve the total loss claims experience for their members CCC Intelligent Solutions Inc. (CCC), a leading SaaS platform for the P&C insurance economy, announced that SWBC, a diversified financial services company, will leverage......
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