Search Results for: financial fraud

Nova Credit Partners with Alloy to Help Lenders Serve Consumers Across the Credit Spectrum
Credit Bureaus Fintech News

Nova Credit Partners with Alloy to Help Lenders Serve Consumers Across the Credit Spectrum

Fintech News Desk
by Fintech News Desk0
Alloy integrates Nova Credit’s products into their credit underwriting solution Nova Credit, the fintech unlocking opportunities for mainstream and credit-excluded consumers and the companies looking to serve them, announced a partnership with Alloy, the leading identity decisioning platform for banks and fintech companies. The partnership will combine Alloy’s Identity Decisioning Platform......
MoneyLion Appoints Mark Torossian as Chief Accounting Officer
Banking Finance News

MoneyLion and AEON Consortium Obtain Approval for Malaysian Digital Banking License

Fintech News Desk
by Fintech News Desk0
Digital Finance Leader MoneyLion Expands Enterprise Data and Technology Capabilities with AEON Group, One of Asia’s Largest Retailers and Financial Service Providers MoneyLion Inc., a leading digital financial services and lifestyle content platform, announced that the Ministry of Finance in Malaysia has awarded a digital banking license to a consortium......
Reducing Your Risk When All Your Information Is Out There
Banking Finance News

Reducing Your Risk When All Your Information Is Out There

Fintech News Desk
by Fintech News Desk0
A report by Clario entitled the Big Brother Brands report noted that brands can collect data Anyone who uses banking and financial services, social media, mobile apps or has retail accounts has shared their personal information far and wide across digital systems. Preventing identity theft and protecting yourself against scams......
AMI Information Systems Partners with DoubleCheck Solutions to Offer Credit Unions Innovative NSF Protection
Digital Payments News

AMI Information Systems Partners with DoubleCheck Solutions to Offer Credit Unions Innovative NSF Protection

Fintech News Desk
by Fintech News Desk0
DoubleCheck’s solution allows AMI to give customers transparency and control to correct NSF transactions AMI Information Systems is partnering with DoubleCheck Solutions to give their credit union members the ability to offer members protection from non-sufficient funds (NSF) before any payments are declined. This is the first time AMI has added non-sufficient......
Mitrade Partners With Azupay for Real-Time Payments
Digital Payments News

Mitrade Partners With Azupay for Real-Time Payments

Fintech News Desk
by Fintech News Desk0
Mitrade enters into a strategic partnership with Azupay to ensure smarter and safer real-time payments for its customers in Australia The Australian Forex and OTC derivatives trading broker Mitrade announces partnership with NPP-powered payment platform Azupay to make deposits and withdrawal of funds fast, smart, and secure for its customers in Australia.......
Stripe Joins the Snowflake Retail Data Cloud to Unlock the Value of Payment Data
Cloud Digital Payments News

Stripe Joins the Snowflake Retail Data Cloud to Unlock the Value of Payment Data

Fintech News Desk
by Fintech News Desk0
Stripe Data Pipeline and Snowflake Secure Data Sharing enable joint customers like ChowNow, Lime, and more to view and analyze their Stripe data directly in their Snowflake account Snowflake, the Data Cloud company, announced that Stripe, a financial infrastructure platform for businesses, has joined the Snowflake Data Cloud and Retail......
Fusion Risk Management Expands Offering for Technology and Data Service Providers
News Risk Management

Fusion Risk Management Expands Offering for Technology and Data Service Providers

Fintech News Desk
by Fintech News Desk0
New offerings will help clients further fortify critical digital infrastructure, drive operational resilience of key value chains, and meet heightened regulatory scrutiny Fusion Risk Management, Inc, the leader in operational resilience, business continuity, and risk management software and services, announced that it is further strengthening its offerings to help technology......
Consumers Demanding Faster Payment Options to Fit Their Digital, Always-On Lives
Digital Digital Payments News

Federal Reserve Survey: Consumers Demanding Faster Payment Options to Fit Their Digital, Always-On Lives

Fintech News Desk
by Fintech News Desk0
US consumers are seeking faster payments in more areas of their increasingly on-demand lives, with four out of five saying they are interested in faster options to pay businesses, according to a survey released today by the Federal Reserve Banks. About 70% say having access to enhanced faster payment capabilities from......
Hawaii State Federal Credit Union Names Lumin Digital as Enhanced Digital Banking Services Partner
Banking News

Hawaii State Federal Credit Union Names Lumin Digital as Enhanced Digital Banking Services Partner

Fintech News Desk
by Fintech News Desk0
Lumin Digital, a PSCU company, announced that Hawaii State Federal Credit Union (Hawaii State FCU) has signed a multi-year agreement for Lumin Digital’s cloud-native platform for online and mobile digital banking solutions. Once Hawaii State FCU goes live on the platform in June 2022, Lumin Digital will support the credit......
Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC
Cryptocurrency News

Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC

Fintech News Desk
by Fintech News Desk0
Binance, the world’s leading crypto and blockchain infrastructure provider, has strengthened its team with the recruitment of Jarek Jakubcek as the Head of Intelligence and Investigations for Asia-Pacific. Jarek is a leading global expert in cybercrime and former cryptocurrency specialist in Europol Cybercrime Centre’s (EC3) Dark Web team. At Binance, Jarek......
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