Search Results for: financial fraud

Reach Secures $30 Million Investment to Accelerate Growth
E-commerce News

Reach Secures $30 Million Investment to Accelerate Growth

Fintech News Desk
by Fintech News Desk0
Reach’s rapid expansion continues as it helps online merchants and marketplaces increase conversions, lower foreign payment processing costs and gain international customers Reach, the leading global ecommerce payments enabler, has secured a $30 million investment, as it bids to accelerate its mission of unlocking a global customer base for merchants......
Managed Bitcoin Mining Operation/Rig Sourcing—White Glove Crypto Services Launch
Blockchain Cryptocurrency News

Managed Bitcoin Mining Operation/Rig Sourcing—White Glove Crypto Services Launch

Fintech News Desk
by Fintech News Desk0
MiningStore’s latest launch offers aspiring crypto miners, traders, and investors the chance to generate Bitcoin at lower costs. The company’s deep-market knowledge and many years of experience in the digital currency space give clients access to a profitable, revenue-sharing model and secure minted coin storage. The announcement details a range......
Jumio Announces Highest Sales Quarter Ever Powered by Financial Services and Healthcare Initiatives
Artificial Intelligence News

Jumio Accelerates Digital Transformation in Middle East with KYX Platform

Fintech News Desk
by Fintech News Desk0
Move expands Jumio’s global footprint, further positions company at the heart of the region’s financial center Jumio, the leading provider of AI-powered end-to-end identity orchestration, eKYC and AML solutions,  announced the launch of a Middle Eastern solutions portfolio and the appointment of Arshad Sheikh as its first sales leader for......
Nelnet Board of Directors Appoints Three New Members; Longest-Serving Director Retires
Lending News Risk Management

AML Provider Abrigo Partners with RiskScout for High-Risk Due Diligence and Onboarding

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced a new partnership with RiskScout, a leading onboarding and enhanced due diligence platform for emerging market businesses. Abrigo’s financial crime detection platform, BAM+, is used by financial institutions to detect and prevent money laundering and fraud,......
Fintech Data Platform Calcbench Announces Share BuyBack Report
Fintech News

Fintech Data Platform Calcbench Announces Share BuyBack Report

Fintech News Desk
by Fintech News Desk0
Over $6.5T total dollars spent on share repurchase programs over the past decade Calcbench, the leading interactive, financial research platform for data-intensive analysts, announced its latest report, an analysis of share buybacks across all public companies (regardless of size), over a 10-year period. One eye-popping finding in the report: companies......
First-time Homebuyers Daunted by Competitive Housing Market and Rising Home Prices but Lack Preparation, TD Bank Survey Finds
Finance Mortgage News

First-time Homebuyers Daunted by Competitive Housing Market and Rising Home Prices but Lack Preparation, TD Bank Survey Finds

Fintech News Desk
by Fintech News Desk0
First-time homebuyers are feeling anxious and unprepared in this highly competitive housing market, according to a new survey from TD Bank, America’s Most Convenient Bank. TD’s First-Time Homebuyer Pulse found that despite a desire to make a purchase, nearly three in 10 (29%) of Americans hoping to buy feel this is an......
RoadSync Announces New Broker and Carrier Payment Platform, RoadSync Advance
Digital Payments News

RoadSync Announces New Broker and Carrier Payment Platform, RoadSync Advance

Fintech News Desk
by Fintech News Desk0
Innovative digital financial platform expands product suite with solutions tailored to the broker and carrier markets RoadSync, the leading digital financial platform for the supply chain, announces the rollout of its new broker and carrier payment management platform, RoadSync Advance. RoadSync Advance makes it easier and faster for brokers and......
Equifax Acquires Data-Crédito
Credit Bureaus News

Equifax Acquires Data-Crédito

Fintech News Desk
by Fintech News Desk0
Purchase of Largest Consumer Credit Reporting Agency in the Dominican Republic Expands Equifax Presence in Latin America Equifax continues to expand its international presence with the acquisition of Data-Crédito, the largest consumer credit reporting agency in the Dominican Republic. By bringing the power of the Equifax Cloud™ to credit reporting and scoring in......
PaymentWorks Adds Withum To Partner Ecosystem
Digital Payments News Security

PaymentWorks Adds Withum To Partner Ecosystem

Fintech News Desk
by Fintech News Desk0
Withum and PaymentWorks Team Up to Expand Secure, Compliant and Optimized Business Payments Solution Services PaymentWorks, the digital onboarding platform for secure, compliant, and optimized business payments, adds Withum to its partner ecosystem as a referral relationship alongside several other system integrators, technical partners, resellers, and strategic partners. Withum, a top-25 advisory and......
Quisitive Secures Bank Sponsorship for Payment Processing in Canada
Digital Payments News

Quisitive Secures Bank Sponsorship for Payment Processing in Canada

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions, Inc., a premier Microsoft solutions provider and payment solutions provider, executed a bank sponsorship agreement with Peoples Trust Company (“Peoples”), which will allow LedgerPay to process payments in Canada. Peoples Trust, a Federally regulated Canadian financial institution, has been in the market for more than 35 years......
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