Search Results for: financial fraud

TIS Introduces Domestic Payment Orchestration & Smart-Routing Capabilities
Digital Payments News

TIS Introduces Domestic Payment Orchestration & Smart-Routing Capabilities

Fintech News Desk
by Fintech News Desk0
Optimizing Supply Chain Payments Via Virtual Cards & Enhanced ACH Creates Significant Cost-Efficiency, Workflow Automation, & Payment Fraud Risk Reduction for Enterprise Clients Today, enterprise B2B payments leader Treasury Intelligence Solutions (TIS) announced the launch of a new domestic payment orchestration program. Using the program, enterprises operating in certain localities, such as......
TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds
Blockchain News

TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds

Fintech News Desk
by Fintech News Desk0
Network facilitates real-time communication between law enforcement and crypto platforms during hacks and other critical incidents TRM Labs, the leader in blockchain intelligence solutions, announced the launch of the Beacon Network, the first public-private communication network for Web3 incident response. The Network connects law enforcement investigators with cryptocurrency exchanges and......
Incode and Banorte Join Forces to Offer Remote Account Registration in the Identity Authentication Revolution
Banking Fintech News

Incode and Banorte Join Forces to Offer Remote Account Registration in the Identity Authentication Revolution

Fintech News Desk
by Fintech News Desk0
Integration with Incode enables Banorte customers to securely create a bank account from their phones with Incode Omni, used in the largest banks and neobanks in the world Incode Technologies Inc., the leading identity verification and authentication platform for global enterprises, announced a strategic integration with Mexico’s second largest bank and......
SESLOC Federal Credit Union Chooses Lumin Digital as Enhanced Digital Banking Services Partner
Banking News

SESLOC Federal Credit Union Chooses Lumin Digital as Enhanced Digital Banking Services Partner

Fintech News Desk
by Fintech News Desk0
Lumin Digital announced that California-based SESLOC Federal Credit Union has signed a multi-year agreement for Lumin Digital’s cloud-based online and mobile digital banking platform. Starting in February 2023, Lumin will support the credit union’s more than 57,000 members and more than $1.2 billion in assets. Lumin Digital, a cloud-native digital banking platform, will provide......
Bump Teams Up with Mastercard and Highnote to Launch the ‘Bump Creator Card,’ Helping Creators Grow Their Businesses
Fintech News

Bump Teams Up with Mastercard and Highnote to Launch the ‘Bump Creator Card,’ Helping Creators Grow Their Businesses

Fintech News Desk
by Fintech News Desk0
The Bump Creator Card is a new fintech innovation enabling the fast-growing creator community to take charge of their business success Bump, an all-in-one financial services platform with tools that help creators better track and manage their money, announced it is working with Highnote, a fully cloud-native modern card issuance......
Fintech News

Centerbridge And Bridgeport Complete $1.6 Billion Acquisition Of CSI

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. (CSI), a leading provider of end-to-end fintech and regtech solutions, announced today the completion of its acquisition by private equity firms Centerbridge Partners, L.P. (Centerbridge), a global, multi-strategy private investment firm with deep experience investing in financial services and technology, and Bridgeport Partners (Bridgeport), a private investment firm with a long-term, value-oriented......
Growth in APP Scams Expected To Double by 2026 – Report by ACI Worldwide and GlobalData
Digital Payments News

Growth in APP Scams Expected To Double by 2026 – Report by ACI Worldwide and GlobalData

Fintech News Desk
by Fintech News Desk0
APP fraud losses are expected to climb to $5.25 billion across the U.S., U.K., and India by 2026, new report by ACI Worldwide and GlobalData reveals Authorized Push Payment (APP) fraud losses are on the rise and expected to climb to $5.25 billion across the U.S., U.K. and India by......
Members Heritage Credit Union Implements Access Digital from Access Softek to Modernize their Digital Banking Platform
Banking News

Members Heritage Credit Union Implements Access Digital from Access Softek to Modernize their Digital Banking Platform

Fintech News Desk
by Fintech News Desk0
Access Digital provides the credit union’s members with a modern, unified user experience for mobile and online banking with advanced security and fraud protection features Lexington, Ky.-based Members Heritage Credit Union has selected Access Softek, an innovative digital banking platform provider, to modernize and significantly improve their mobile and online banking......
Lets Understand Crypto In A Laymans Language
Cryptocurrency Featured Fintech Primers

Lets Understand Crypto In A Laymans Language

Pooja Choudhary
by Pooja Choudhary0
A cryptocurrency is a digital or virtual form of currency that uses cryptography to secure transactions. In lieu of a physical form, cryptocurrencies exist as immutable distributed ledgers maintained on public blockchains. What exactly is cryptocurrency? Cryptocurrencies are digital or virtual currencies supported by cryptographic technologies. They make it possible......
CBP
Digital Payments Featured Fintech Primers

What Is International Digital Cross Border Payment?

Pooja Choudhary
by Pooja Choudhary0
Digital Cross Border payments is the latest buzz work for ripe innovation across every technology firm. Before we delve into the specifics of how digital payments operate, their underlying principles, the parties involved, the parameters that need to be improved, and the current system’s bottlenecks, let’s first define what the “international......
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