Search Results for: financial fraud

Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges
Banking Fintech News

Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges

Business Wire
by Business Wire0
Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices Sumsub, an all-in-one verification platform, published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive......
How Blockchain and WEB3 Will Change the World in 2023
Blockchain Guest Posts

How Blockchain and WEB3 Will Change the World in 2023

Lucky Nweke
by Lucky Nweke0
Blockchain and web3 technologies have the potential to revolutionize a wide range of industries and fundamentally change the way we live and interact in the digital world. In the next few years, we can expect to see these technologies become increasingly prevalent and have a significant impact on our daily......
AIZEN, the Banking Service with 'AI Core-Tech' in a Dynamic Environment with ChatGPT
Banking Machine Learning News

AIZEN, the Banking Service with ‘AI Core-Tech’ in a Dynamic Environment with ChatGPT

Business Wire
by Business Wire0
Recently, AIZEN is proud to announce the banking service using “AI Core-Tech” in a dynamic environment with ChatGPT. Experts predict that the advent of ChatGPT will bring many changes not only in chats but also in the areas of education, science and technology, as well as finance. In particular, it......
PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business
Digital Payments News

PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business

Fintech News Desk
by Fintech News Desk0
This appointment reinforces PayU’s commitment to strengthening the risk management framework, which is an essential pillar of its business strategy PayU, India’s leading online payments solutions provider, announced the appointment of Manish Deo as its Head of Risk Operations and Anti-Money Laundering (AML). In his new role, Manish will oversee the risk management......
OnlineCheckWriter.com Offers Seamless Payment Integrations with Popular Accounting Platforms
B2B Digital Payments News

OnlineCheckWriter.com Offers Seamless Payment Integrations with Popular Accounting Platforms

Fintech News Desk
by Fintech News Desk0
Pay from Accounting platforms quickly, easy integration with OnlineCheckWriter.com – the leading B2B payments platform OnlineCheckWriter.com, the leading B2B payments platform, announced that it has recently completed a slew of integrations with many leading accounting platforms like QuickBooks Online, QuickBooks Desktop, Zoho Books, Zoho Payroll, QuickBooks Payroll, Gusto, Zapier, Create......
Blockchain Digital News Technology

HUMBL Launches Mobile Wallet With All In One Application

Fintech Staff Writer
by Fintech Staff Writer0
HUMBL, Inc. is pleased to announce that HUMBL® has delivered the first mobile wallet to offer digital assets, a search engine and verified social media profiles in one application. The company is building the HUMBL Wallet as a “Super App” that will enable customers to perform a variety of financial technology,......
Simplenight Signs Strategic Technology Agreement to Tap Sabre’s Expansive Travel Content and Virtual Payments Platform
B2B Commerce Digital Payments News

Simplenight Signs Strategic Technology Agreement to Tap Sabre’s Expansive Travel Content and Virtual Payments Platform

Fintech News Desk
by Fintech News Desk0
Sabre Virtual Payments selected as Simplenight’s exclusive B2B payment provider Sabre Corporation, a leading software and technology provider powering the global travel industry, and Simplenight, a leader in dynamic packaging, merchandising and Internet Booking Engine (IBE) technology, announce a multi-year strategic technology agreement. Simplenight, a B2B omnichannel commerce platform, provides customized booking......
Digital Markets News Technology

American Express Expands Relationship With Microsoft To Drive Innovation In Business Travel

Fintech News Desk
by Fintech News Desk0
American Express® is expanding its decades-long relationship with Microsoft to develop a suite of solutions built on Microsoft Cloud and AI technologies focused on reducing business travel friction for employees and businesses. The first solution developed through this collaboration will enhance the expense management process by addressing some of the pain......
Nova Credit and American Express Expand Partnership
B2B Banking Digital News

American Express With Microsoft Drives Innovation In Business Travel Domain

Fintech Staff Writer
by Fintech Staff Writer0
According to a new American Express Expense Management Trendex survey¹, which polled business travelers and travel expense processors, the expense management process is a major pain point today that needs to be updated.American Express® is expanding its decades-long relationship with Microsoft to develop a suite of solutions built on Microsoft......
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