Search Results for: financial fraud

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Trona Valley Federal Credit Union and Lumin Digital Announce Partnership for Enhanced Digital Banking Services
Banking News

Trona Valley Federal Credit Union and Lumin Digital Announce Partnership

Fintech News Desk
by Fintech News Desk0
Lumin Digital, a PSCU company, announced that Trona Valley Federal Credit Union (Trona Valley) has signed a multi-year agreement for Lumin Digital’s cloud-native platform for online and mobile digital banking solutions. Lumin Digital will support Trona Valley’s more than 23,000 members and more than $320 million in assets once the credit union......
DriveWealth Hires Former Google, PayPal Executives to Help Democratize Global Investing
Commerce Fintech News

DriveWealth Hires Former Google, PayPal Executives to Help Democratize Global Investing

Fintech News Desk
by Fintech News Desk0
Strategic new hires will help global fintech pioneer drive its mission of expanding access to investing worldwide DriveWealth, LLC, a pioneer in fractional investing and embedded finance, announced the appointment of Gayathri Rajan as Chief Product Officer (CPO), and Harshal Deo as Chief Technology Officer (CTO). Rajan and Deo will......
Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clients
Fintech News

Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clients

Fintech News Desk
by Fintech News Desk0
Advanced identity verification technology and know your customer offerings enhance Alloy’s suite of fraud solutions for banks and fintechs Veriff, a global identity verification provider, announced that it is partnering with Alloy, an identity decisioning platform that helps banks and fintech companies fight fraud and remain compliant, to bolster the......
International Money Transfers at Your Fingertips With the DNBCnet App
Banking Mobile Banking News

International Money Transfers at Your Fingertips With the DNBCnet App

Fintech News Desk
by Fintech News Desk0
Sending money abroad has traditionally been an arduous and expensive task that frustrates users. Plus with the post-pandemic changes, people now need a faster yet cheaper contactless money transfer solution that can be done quickly on a mobile. That leads to the demand for payment apps. “DNBCnet is an all-in-one tool for......
Advantage Payment Services and The Bancorp Announce Strategic Partnership
Digital Payments Fintech News

Advantage Payment Services and The Bancorp Announce Strategic Partnership

Fintech News Desk
by Fintech News Desk0
Advantage Payment Services (APS), the leader in financial data management for top FinTech payments organizations, announced it has entered into a strategic partnership with The Bancorp Bank, a wholly owned subsidiary of The Bancorp, Inc. Through this partnership, The Bancorp will promote the utilization of the next generation of APS......
Ceresion Cern Token Will Be Launching IEO on the Crypto Exchange Platform Anchex
Cryptocurrency Currency Exchange News

Ceresion Cern Token Will Be Launching IEO on the Crypto Exchange Platform Anchex

Fintech News Desk
by Fintech News Desk0
Why Ceresion Could Play a Key Role in Web 3.0? Ceresion, a trustworthy and innovative crypto active exchange, has announced the beginning of its Initial Exchange Offerings (IEO) on the well-known crypto exchange platform. The IEO will begin on April 11th Singapore time launch The IEO also provides significant discounts......
TransUnion Selects Provenir to Deliver AI-Powered Risk Decisioning to Clients
News Risk Management

TransUnion Selects Provenir to Deliver AI-Powered Risk Decisioning to Clients

Fintech News Desk
by Fintech News Desk0
Provenir’s data-fueled and AI-driven decisioning platform improves accuracy and enhances customers’ experience Provenir, a global leader in AI-powered risk decisioning software, announced it has been selected to join TransUnion’s Strategic Alliance Distribution Program. Through this alliance, TransUnion clients will be able to take advantage of Provenir’s industry-leading platform to gain deeper insights......
Axon Wireless Partners With LoginID to Offer Mobile Operator Agents and Customers the Ability to Register Their Mobile SIM
News Security

Axon Wireless Partners With LoginID to Offer Mobile Operator Agents and Customers the Ability to Register Their Mobile SIM

Fintech News Desk
by Fintech News Desk0
This will be a first for MEA (Middle East and Africa), and aligns with emerging regulations requiring all mobile SIM related business to be secured with a biometric digital signature Axon Wireless, a global player in banking and mobile SIM customer onboarding, announced that it has signed an agreement with LoginID, to......
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