Search Results for: financial fraud

Credit Unions Gain Next Level Relationships And Increased Loyalty When Prioritizing Member Milestone Recognition
Finance News

Credit Unions Gain Next Level Relationships And Increased Loyalty When Prioritizing Member Milestone Recognition

Business Wire
by Business Wire0
DeepTarget Inc., a transformational financial services company that provides Growth As A Service (GRaaS) to community financial institutions, announced the availability of its Member Appreciation and Recognition Service (MARS), a full service offering combining skilled marketing experts, success consultants, best practices and DeepTarget’s patented technology. Member appreciation directly impact member retention......
First Fidelity Bank, Episode Six Announce Next-Gen Banking as a Service Solution with Launch Customer Unifimoney
Banking News

First Fidelity Bank, Episode Six Announce Next-Gen Banking as a Service Solution with Launch Customer Unifimoney

Business Wire
by Business Wire0
First Fidelity Bank has entered the highly competitive Banking as a Service market with Episode Six as its platform partner First Fidelity Bank (FFB) a 100-year-old community bank headquartered in Oklahoma City, announced the launch of its next-gen Banking as a Service (BaaS) solution. The solution was developed with Episode Six (E6), a......
MultiversX Labs Launches the xPortal Super App
Digital Finance News

MultiversX Labs Launches the xPortal Super App

PR Newswire
by PR Newswire0
Leading technology company MultiversX Labs announces a pivotal moment in the evolution of digital finance and the Metaverse: the launch of the xPortal Super App, offering a new perspective in the way we experience the digital world. The novelty of the xPortal Super App is in offering, for the first time,......
The Radical Value of Global-First Compliance
Compliance management Guest Posts

The Radical Value of Global-First Compliance

Matthew Van Buskirk
by Matthew Van Buskirk0
If building and maintaining a global compliance program is difficult and stressful for your company, you’re not alone. I often reflect on a story – anecdotally recounted to me – of a top-ten global financial institution facing an impossible situation. They needed to meet a 30-day deadline for SAR filing,......
A New Era for Online Payment Authentication: areeba to Introduce Biometric Reading in MENA
Digital Payments News

A New Era for Online Payment Authentication: areeba to Introduce Biometric Reading in MENA

Business Wire
by Business Wire0
areeba launches OOB (out-of-band) to let shoppers use their online banking and mobile app to authenticate their payment transactions with faceID or fingerprint Areeba sal, the leading payment processing service provider in the Middle East is strengthening its partnership with the Swiss payment expert, Netcetera. This partnership started in 2020......
VALID Systems Launches InteliFUNDS, a Revolutionary New Service for Banks that Enables Instant Check Deposits
Fintech News

VALID Systems Launches InteliFUNDS, a Revolutionary New Service for Banks that Enables Instant Check Deposits

PR Newswire
by PR Newswire0
Groundbreaking check deposit process approves 99% of checks for instant availability with a loss guarantee VALID Systems, a leader in account-based decisioning and real time machine learning models, announced the launch of InteliFUNDS, a new service that enables banks to transform their customers’ experience by making up to 99% of......
Vouched Raises $6.3 Million To Expand Its Ai Driven Identity Verification Offering To Telemedicine And Healthcare Providers
Finance Machine Learning News

Vouched Raises $6.3 Million To Expand Its AI Driven Identity Verification Offering To Telemedicine And Healthcare Providers

PR Newswire
by PR Newswire0
Vouched now covers more than 85% of the global population, as demand accelerates for its platform to securely automate KYC and KYP compliance to better serve patients and drive revenue Vouched, an AI-driven identity verification platform, announced $6.3 million financing led by BHG VC and SpringRock Ventures, as well as prior investors Darrell Cavens and Mark Vadon.......
B2B Fintech News Technology

AMLYZE And iDenfy Join Forces To Increase The Number Of Clients

Fintech Staff Writer
by Fintech Staff Writer0
iDenfy, the end-to-end identity verification, compliance, and fraud prevention startup, announced a new partnership with AMLYZE, the SaaS Anti-Financial Crime solutions provider, helping small and medium-sized enterprises counter financial crime. Mutual growth is made possible by the referral agreement which AMLYZE and iDenfy signed.iDenfy’s Referral Agreement helps its partners earn......
Bitdefender Launches Most Comprehensive Cybersecurity Suite for European and Australian Consumers
Fintech News Security

Bitdefender Launches Most Comprehensive Cybersecurity Suite for European and Australian Consumers

Business Wire
by Business Wire0
New Premium Security Plus Provides Complete Digital Security with Antivirus, Password Manager, Secure VPN and Industry’s First Identity Protection Score to Safeguard Digital Lifestyles Bitdefender, a global cybersecurity leader, unveiled Bitdefender Premium Security Plus, a new security suite that provides industry-leading threat prevention and detection, a fully featured password manager......
Top 10 Crucial FinTech Trends for 2023 You Must Know
Fintech Guest Posts

Top 10 Crucial FinTech Trends for 2023 You Must Know

Sameer Danave
by Sameer Danave0
In 2022, digital transformation has led to an accelerated pace of innovation, especially within emerging economies. The FinTech industry looks more focused on its plans to optimize customer success indexes, streamline transactions across omnichannel, and secure its fraud mitigation capabilities with the help of AI & machine learning. The year......
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