Search Results for: financial fraud

Provenir Named 2022 Fintech Innovator of the Year Finalist by the Canadian Lenders Association
Lending News

Provenir Named 2022 Fintech Innovator of the Year Finalist by the Canadian Lenders Association

Fintech News Desk
by Fintech News Desk0
The AI-powered risk decisioning provider is among an esteemed short list of vendors honored for excellence in the category in the organization’s Leaders in Lending Awards Provenir, a global leader in AI-powered risk decisioning software for the fintech industry, announced that it is a finalist in the “Fintech Innovator of......
TaxAudit Warns Taxpayers About Lingering IRS Collection Issues
debt collection Finance News

TaxAudit Warns Taxpayers About Lingering IRS Collection Issues

Fintech News Desk
by Fintech News Desk0
On February 9, 2022, the IRS issued News Release IR-2022-31, announcing the suspension of several letters and notices usually sent to taxpayers who owe federal taxes or have not filed a prior year return. The lingering pandemic and subsequent IRS shutdown, budgetary constraints, and lack of employee workforce have caused......
MetaBank Makes Strategic Investment in Advantage Payment Services
Digital Payments News

MetaBank Makes Strategic Investment in Advantage Payment Services

Fintech News Desk
by Fintech News Desk0
APS enters into strategic partnership to expand technology solutions Advantage Payment Services (APS), the leader in financial data management for top FinTech payments organizations, has received a strategic investment from MetaBank, N.A. This leading issuer is investing in the development of the next-generation of APS solutions that will up-level the......
Clickatell’s “Chat 2 Pay” Enables Brands to Extend Digital Commerce Offering with Secure, Effortless Payments in Chat Channels
Commerce News

99% of Customer Service Executives Recognize Using Chat with Customers Strengthens Customer Experience

Fintech News Desk
by Fintech News Desk0
Clickatell’s new Chat Commerce Trends Report finds 88% of CX leaders agree that using chat channels for payments will help meet revenue goals Clickatell, CPaaS innovator and Chat Commerce leader, launches its latest Chat Commerce Trends Report, revealing 99% of customer service executives recognize benefits to using chat with customers......
Socure and Prime Trust Partner to Radically Accelerate Consumer Onboarding for 50+ Top Crypto Exchanges
Cryptocurrency News

Socure and Prime Trust Partner to Radically Accelerate Consumer Onboarding for 50+ Top Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Industry-Leading Identity Verification and Fraud Platform Empowers Customers to Drive Revenue, Eliminate Friction and Increase Financial Inclusion to Advance Access to Modern Financial Services Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with Prime Trust, the leading provider of financial infrastructure for fintech and......
Cardless and LATAM to Launch LATAM Airlines Credit Card in North America
Digital Payments News

Cardless and LATAM to Launch LATAM Airlines Credit Card in North America

Fintech News Desk
by Fintech News Desk0
The Bay Area Fintech Company and the Latinamerican Airline Group Announce Partnership to Expand Services for North American Travelers San Francisco-based financial technology firm, Cardless, Inc, and LATAM Airlines Group S.A. partner to create, distribute and market a new co-branded United States credit card program for avid American travelers. Specific benefits of the......
ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments
Digital Payments News

ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments

Fintech News Desk
by Fintech News Desk0
SaaS AML solution to support growth of Apollo Fintech’s global business while protecting against known and unknown money laundering crimes South Africa-based Apollo Fintech announced that ThetaRay, provider of AI-powered monitoring technology to protect banks and fintechs against financial crimes, will monitor global cross-border payments on its newly launched Knox......
Medius Acquires US-Based OnPay Solutions to Strengthen 'Last Mile' Payment Automation
Digital Payments News

Medius Acquires US-Based OnPay Solutions to Strengthen ‘Last Mile’ Payment Automation

Fintech News Desk
by Fintech News Desk0
CEO Jim Lucier to open corporate office in Jacksonville, Florida, to support NA growth Medius, a leading provider of accounts payable (AP) automation solutions, announced the acquisition of OnPay Solutions, an invoice payments provider, for an undisclosed sum. The deal will enable Medius to integrate payment processing – AP automation’s ‘last mile’ –......
Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering
Analytics News

Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering

Fintech News Desk
by Fintech News Desk0
Broad end-to-end automation and deep risk analytics capabilities earned SAS the highest completeness of offering score among 10 vendors Research heavyweight Chartis has named SAS a RiskTech Quadrant Category Leader in trade-based anti-money laundering (TBAML). Chartis declared SAS the highest-scoring vendor in completeness of offering, scoring the analytics and AI titan “high”......
Temenos and Mastercard Join Forces to Accelerate the Adoption of Request to Pay
Banking Digital Payments News

Temenos and Mastercard Join Forces to Accelerate the Adoption of Request to Pay

Fintech News Desk
by Fintech News Desk0
The collaboration aims to drive forward the development of Request to Pay in the UK, making it easier for financial institutions to introduce Request to Pay services for their customers Temenos, the cloud banking platform, announced a collaboration with Mastercard, a leading global technology company in the payments industry, that......
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