Search Results for: financial fraud

Coinboard Aims to Define a Barrier-Free Trading Corridor to Cultivate Knowledge and Fortune
Cryptocurrency News Trading

Coinboard Aims to Define a Barrier-Free Trading Corridor to Cultivate Knowledge and Fortune

Fintech News Desk
by Fintech News Desk0
Coinboard’s vision is to empower individuals in the fast-paced financial market, and allow trading convenient for everyone Coinboard, a licensed crypto and forex trading platform equipped with one of the finest copy-trading software, was born 5 years ago when a group of individuals joined forces with an objective to educate,......
MonetaGo Hires Mark Borton to Lead Australia and New Zealand Operations
Finance News

MonetaGo Hires Mark Borton to Lead Australia and New Zealand Operations

Fintech News Desk
by Fintech News Desk0
Financial technology solutions provider MonetaGo continues its global expansion with the appointment of Mark Borton to the newly created role of managing director, Australia and New Zealand, effective immediately. “I’m looking forward to applying a personal passion around the digitalisation of trade finance to bring about opportunities for banks, non-banks and businesses......
CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs
Blockchain Cryptocurrency News

CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs

Fintech News Desk
by Fintech News Desk0
An industry-first in India, CoinDCX leverages Solidus Labs’ machine-learning detection models to strengthen trust and transparency on its platform and raise compliance standards for the crypto sector CoinDCX, India’s first crypto unicorn and the nation’s safest crypto exchange, announced that it has selected crypto-native risk monitoring firm Solidus Labs as......
ACI Worldwide Launches Innovative Global BNPL Solution With Access to 70+ BNPL Lenders
Digital Payments News

ACI Worldwide Launches Innovative Global BNPL Solution With Access to 70+ BNPL Lenders

Fintech News Desk
by Fintech News Desk0
Innovative user interface a boon for merchants; provides higher BNPL acceptance rates and opportunity to serve a broader base of customers worldwide ACI Worldwide, a leading global provider of real-time digital payment software, announced ACI PayAfter, a new solution that enables merchants globally to provide their customers with a choice of......
Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking
Banking News

Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
UAE Bank Contract Marks Expansion of Thetaray AI-Driven Solution into Middle East Financial Institutions Mashreq Bank of the UAE and ThetaRay announced they will collaborate in transaction monitoring. The implementation of ThetaRay’s AI-driven, next-generation solution allows safe and secure cross-border payment transfers for correspondent banking with protection from financial crime. The collaboration......
QisstPay Launches Into U.S. Market with 1-Click Checkout
Fintech Startups News

QisstPay Launches Into U.S. Market With 1-Click Checkout

Fintech News Desk
by Fintech News Desk0
Global FinTech Startup, QisstPay is launching its 1-Click Checkout product in the U.S. Starting today, merchants can sign up for one of the world’s fastest online checkout experiences. Latest Fintech Insights: FinancialForce Partners With Talent Works To Enhance Employer Brand And Grow Engineering Talent With 1-Click Checkout, shoppers will be able......
Verisk’s FAST Platform Powers Pacific Life’s Launch of Level-Premium Term Life Insurance Product
InsurTech News

Verisk’s FAST Platform Powers Pacific Life’s Launch of Level-Premium Term Life Insurance Product

Fintech News Desk
by Fintech News Desk0
Verisk announced that Pacific Life’s level-premium term life insurance product, Pacific Elite Term, is in production with Verisk’s FAST platform for new business, policy administration and claims. The launch marks another important milestone in Pacific Life’s digital transformation, which is focused on continuing growth with digital capabilities that power distinctive......
CitiDirect Earns Top Online Portal Ranking In Coalition Greenwich Global Digital Banking Study
Banking Mobile Banking News

CitiDirect Earns Top Online Portal Ranking In Coalition Greenwich Global Digital Banking Study

Fintech News Desk
by Fintech News Desk0
Citi Achieves Top Online Portal Recognition for Sixteenth Consecutive Year CitiDirect, Citi’s institutional online and mobile banking platform, achieved a top online portal ranking in Coalition Greenwich’s 2021 Digital Banking Benchmarking study. This marks the sixteenth consecutive year that Citi has been recognized among a distinguished group of both global......
eProcessingNetwork Now Certified Through the Worldpay Processing Platform
Digital Payments News

eProcessingNetwork Now Certified Through the Worldpay Processing Platform

Fintech News Desk
by Fintech News Desk0
eProcessingNetwork, LLC (ePN), is pleased to announce its certification by Worldpay, a division of FIS, to accept and process NFC, EMV, PIN Debit, Restaurant, and eCommerce transactions through Worldpay’s processing platform. eProcessingNetwork, LLC (ePN), is pleased to announce its certification by Worldpay, a division of FIS, to accept and process......
Embedded Finance Startup Falcon Appoints Ex-banker Chinmaya Desai As Chief Business Officer Ahead Of Its Next Growth Phase
Finance Fintech Startups News

Embedded Finance Startup Falcon Appoints Ex-banker Chinmaya Desai As Chief Business Officer Ahead Of Its Next Growth Phase

Fintech News Desk
by Fintech News Desk0
~ Chinmaya will be responsible for company’s overall business growth besides driving partnerships across domestic and international markets Embedded Finance Startup Falcon, announced the appointment of Chinmaya Desai as Chief Business Officer. In this critical role, he will be responsible for leading sales, business development and increasing the company’s strategic......
1