Search Results for: financial fraud

CapStar Announces Significant Chattanooga Investment
Investment Services News

CapStar Announces Significant Chattanooga Investment

Fintech News Desk
by Fintech News Desk0
Historic James Building Full-Service Location to Open in Early August CapStar Bank, a subsidiary of CapStar Financial Holdings announced the addition of four seasoned, local bankers doubling the size of the Bank’s recently developed Chattanooga banking group. Members of the new lift out team will join CapStar’s Chattanooga Market President......
TWBS Signs Exclusive Partnership With Razer to Bring Razer Gold to the European Market
Digital Payments News

TWBS Signs Exclusive Partnership With Razer to Bring Razer Gold to the European Market

Fintech News Desk
by Fintech News Desk0
Fintech startup selected as sole payment partner for Razer’s European E-money program TWBS Limited, a European prepaid payments software start-up, announced a partnership with Razer, the world’s leading lifestyle brand for Gamers, to make Razer Gold widely available for purchase online and in-store throughout Europe soon. Under the terms of the......
TATA AIA Life Insurance & City Union Bank Announce Partnership
Banking News

TATA AIA Life Insurance & City Union Bank Announce Partnership

Fintech News Desk
by Fintech News Desk0
Partnership will make available a wide range of life insurance and wellness solutions across consumer segments of all CUB branches Product range to include life protection (term insurance), guaranteed and market-linked savings plans, retirement/ pension plans, critical illness and hospitalisation benefit covers. Step forward in Tata AIA’s endeavour towards increasing......
6 Credit Unions Renew with Bankjoy After Successful Conversion
Banking News

6 Credit Unions Renew with Bankjoy After Successful Conversion

Fintech News Desk
by Fintech News Desk0
As consumers rapidly change how and where they bank, credit unions maintain commitment to modernized digital experiences After recently converting 16 credit unions to its end-to-end digital service ecosystem, Bankjoy has renewed with six additional credit unions, pointing to credit unions’ commitment to delivering superior, modern digital experiences Latest Fintech News: APFusion Raises......
Franco-Nevada Announces $352.5 Million Financing Package with G Mining Ventures on the Tocantinzinho Gold Project
Banking News

BMO Harris Bank Announces Minimum Base Pay Increase, Bringing Hourly Pay to $20

Fintech News Desk
by Fintech News Desk0
The bank’s second minimum pay increase in less than one year reinforces BMO’s commitment to employees’ financial progress alongside its customers and communities BMO Harris Bank announced it will raise its minimum hourly wage for full- and part-time branch and Customer Contact Center colleagues to $20 per hour beginning Aug. 7, 2022 as......
Asset Class Secures $11.6 Million Series A Funding Led By Canapi Ventures to Help Democratize Private Capital Investing
Fintech Funding News

Asset Class Secures $11.6 Million Series A Funding Led By Canapi Ventures to Help Democratize Private Capital Investing

Fintech News Desk
by Fintech News Desk0
Funding to Accelerate Software and Business Development Capabilities as Asset Class Continues U.S. and European Growth Series A Round Includes Live Oak Ventures, Plexus Capital and Total Technology Ventures Asset Class, a financial technology (fintech) company headquartered in Dublin with offices in New York and London, announced that it has......
Guaranteed Rate Launches New RED-VP Mobile App to Significantly Enhance Loan Officers' On-the-Go Capabilities
Fintech News

Guaranteed Rate Launches New RED-VP Mobile App to Significantly Enhance Loan Officers’ On-the-Go Capabilities

Fintech News Desk
by Fintech News Desk0
Fintech solution designed to make Loan Officers more effective 24/7  Guaranteed Rate, a cutting-edge mortgage lender driven to be the nation’s top Fintech, is proud to announce the launch of its new RED-VP mobile app. This end-to-end digital tool is designed to make Loan Officers even more efficient and effective......
Prove Identity, Inc. Helps Synchrony Complete 25 Million Digital Credit Card Applications
Cryptocurrency News

Prove Identity, Inc. Helps Synchrony Complete 25 Million Digital Credit Card Applications

Fintech News Desk
by Fintech News Desk0
Prove’s industry-leading identity verification and cryptographic authentication solutions help reduce friction and fraud while improving the customer experience Prove Identity, Inc. (“Prove”), the leader in digital identity, announced it has facilitated 25 million “radically simple” customer credit card applications with Synchrony (NYSE: SYF), a premier consumer financial services company. Synchrony......
Flocash and Visa Partner to Promote Digital Capabilities for African SMEs
Digital Payments News

Flocash and Visa Partner to Promote Digital Capabilities for African SMEs

Fintech News Desk
by Fintech News Desk0
The first step in this partnership is the launch of Flostore, powered by a Visa digital wallet and the Flocash pan -African payment platform Visa, a world leader in digital payments, announced that it is partnering with Flocash FT Africa’s fastest growing fintech 2022, to promote digital capabilities for African......
NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria
News Security

NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria

Fintech News Desk
by Fintech News Desk0
NICE Actimize received full scores in criteria including watch list management and screening, execution roadmap, and enhancements in KYC/CDD and FRAML (Fraud and AML) NICE Actimize, a NICE  announced that it has been recognized as a Leader in Anti-Money Laundering solutions by Forrester Research, a leading global research and advisory firm. The analyst......
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