Search Results for: financial fraud

Bentley Collaborates with KPMG to Transform Accounting with Analytics
Analytics Blockchain News

Bentley Collaborates with KPMG to Transform Accounting with More Analytics

Fintech News Desk
by Fintech News Desk0
The advent of big data, analytics, blockchain and machine learning is creating exciting changes in the field of accounting — and requiring new skills. Bentley University is working with Big Four accounting firm KPMG to develop curriculum for a new Master’s in Accounting program with a focus on analytics. Launching in fall......
FormFree’s AccountChek Joins Forces With Freddie Mac for Industry’s First Automated Assessment of Direct Deposit Income
Mortgage News

FormFree’s AccountChek Joins Forces With Freddie Mac for Industry’s First Automated Assessment of Direct Deposit Income

Fintech News Desk
by Fintech News Desk0
FormFree announced that its AccountChek digital asset verification service will support a first-of-its-kind solution from Freddie Mac that allows mortgage lenders to assess a prospective homebuyer’s income using direct deposit data. Available to mortgage lenders nationwide, Freddie Mac’s Loan Product Advisor® (LPASM) asset and income modeler (AIM) solution fulfills mortgage verification of assets (VOA) and......
Moorwand Launches Suite of Payments Compliance Services
Digital Payments News

Moorwand Launches Suite of Payments Compliance Services

Fintech News Desk
by Fintech News Desk0
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know......
WireSecure Announces EFSI As Newest Client
Fintech News Security

WireSecure Announces EFSI As Newest Client

Fintech News Desk
by Fintech News Desk0
EFSI will begin implementing WireSecure’s proprietary fraud prevention technology to better protect the firm’s fund manager clients and investors WireSecure, a leading fintech solution for preventing impersonator fraud within the financial services industry, has announced that Essential Fund Services International (EFSI) will begin using the firm’s proprietary cybersecurity technology to protect its......
Mastercard AI Modeling Capability Enhances MPI Solution
Artificial Intelligence Digital Payments News

Mastercard AI Modeling Capability Enhances Milliman Payment Integrity Solution

Fintech News Desk
by Fintech News Desk0
Proof of concept finds $239 million in suspected healthcare fraud, waste, and abuse Mastercard announced it recently completed a successful proof of concept coupling Mastercard’s artificial intelligence modeling technology with the Milliman Payment Integrity solution (MPI) to enhance detection of suspected healthcare fraud, waste, and abuse (FWA). Recognizing the value......
Tinkoff Chooses BPC’s SAAS Payment Services to Drive Asia Expansion
Banking Digital Payments News

Tinkoff Chooses BPC’s SAAS Payment Services to Drive Asia Expansion

Fintech News Desk
by Fintech News Desk0
BPC announced that Tinkoff has selected its SaaS Cloud payment services for its planned expansion to the Philippines. The project is an extension to an existing partnership between the two companies and is a testimony to BPC’s proven technical expertise in digital banking and payments. In addition to BPC’s award-winning......
Qolo Appoints Steve Zelinger as First General Counsel
Fintech News

Omnichannel Payment Platform Qolo Appoints Steve Zelinger as First General Counsel

Fintech News Desk
by Fintech News Desk0
Zelinger most recently served as founding General Counsel at Hyperloop Transportation Technologies Inc., and Flux Financial, Inc., and brings decades of experience in the start-up and fintech sectors as well as at established leaders such as Visa Qolo, the omnichannel payments platform for Fintech, announced the appointment of its first......
Abrigo Integrates with RouteOne
Lending News

Abrigo Integrates with RouteOne

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced its integration with RouteOne, a leader in the indirect auto financing space. The integration will ensure community financial institutions can create a streamlined and efficient buying experience for their customers at an auto dealership. RouteOne’s indirect......
Aprimo Named a Leader in DAM for Customer Experience by Independent Research Firm
Digital Asset Management News

Aprimo Named a Leader in DAM for Customer Experience by Independent Research Firm

Fintech News Desk
by Fintech News Desk0
Aprimo achieves top ranking in Current Offering and Strategy categories, with report citing strong AI and workflow capabilities Aprimo, an industry-leading provider of digital asset management and work management solutions, announced it has been recognized as a ‘Leader’ in “The Forrester Wave™: Digital Asset Management (DAM) for Customer Experience, Q1......
Quadient Launches its Accounts Payable Automation Solution Beanworks in UK and France Amidst Rising Demand
Finance News

Quadient Launches its Accounts Payable Automation Solution Beanworks in UK and France Amidst Rising Demand

Fintech News Desk
by Fintech News Desk0
Quadient, a leader in helping businesses create meaningful customer connections through digital and physical channels, announced the launch of Beanworks by Quadient in the United Kingdom (UK) and France. The leading accounts payable (AP) automation solution provides accounting teams with a faster, more secure and easier way to approve invoices and pay......
1