Search Results for: financial fraud

BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia
Fintech News Risk Management

BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, has announced an agreement with Nova KBM Slovenia to supply its NetReveal Compliance Suite in a five-year deal to drive significant improvements at the bank. Top Globalfintechseries.com Insights: Detroit Pistons and Zelle Partner to Elevate Financial Fitness in......
Survey Conducted by Corcentric and PYMNTS.com Reveals the Critical Impact of Payments Digitization
Digital Payments News

Survey Conducted by Corcentric and PYMNTS.com Reveals the Critical Impact of Payments Digitization

Fintech News Desk
by Fintech News Desk0
Findings emphasize how payments digitization impacts cash flow, working capital, and balance sheets Corcentric, a leading provider of business spend management and revenue management software and services, in conjunction with PYMNTS.com, a recognized global leader for data, news, and insights on innovation in payments and the platforms powering the connected......
Cabital Adds GBP to Payment Methods via BCB Group Partnership
Cryptocurrency Digital Asset Management Fintech News

Cabital Adds GBP to Payment Methods via BCB Group Partnership

Fintech News Desk
by Fintech News Desk0
Cabital, a leading digital assets institution, announced that it has partnered with BCB Group (BCB), one of Europe’s leading provider of business accounts and trading services for the digital asset economy, enabling it to incorporate GBP to its growing list of payment methods. Cabital’s partnership with BCB allows it to......
Paymints.io Launches MuniPay to Simplify Property Tax Payments for Real Estate Title Agencies
Digital Payments News

Paymints.io Launches MuniPay to Simplify Property Tax Payments for Real Estate Title Agencies

Fintech News Desk
by Fintech News Desk0
Paymints.io officially launches MuniPay, an enhancement to its proprietary disbursement engine, to simplify payments from title agencies to municipalities. As the industry leader for real estate marketplace payments, paymints.io is already the trusted source for title companies to pay real estate agents, mortgage brokers, real estate attorneys, and notaries. MuniPay saves time and......
LoanPro Enhances Loan Servicing Platform with Finicity's Open Banking Network
Banking Digital Payments News

LoanPro Enhances Loan Servicing Platform with Finicity’s Open Banking Network

Fintech News Desk
by Fintech News Desk0
FinicityPay can boost accuracy, add security and help customers make more accurate payments LoanPro, a tech-forward leader in loan servicing software, announced an agreement with Finicity, a Mastercard company and leading provider of open banking solutions. LoanPro will utilize consumer-permissioned data and smart analytics from FinicityPay solutions to verify account......
Mogo Launches Canada’s First Climate-Positive Bitcoin Rewards Program for Businesses
Fintech News

Mogo Launches Canada’s First Climate-Positive Bitcoin Rewards Program for Businesses

Fintech News Desk
by Fintech News Desk0
‘Green’ bitcoin offsets CO2 created from bitcoin mining, providing a sustainable way to invest in this fast-growing asset Mogo Inc., a digital payments and financial technology company, announced a first of its kind business rewards program, powered by Mogo, that enables merchants to offer climate-positive bitcoin rewards to their customers. The......
Visa Announces the “Visa Eco Benefits” Sustainability Bundle to Empower Issuers to Meet Climate-Conscious Consumer Demand
Banking Digital Payments News

Visa Announces the “Visa Eco Benefits” Sustainability Bundle to Empower Issuers to Meet Climate-Conscious Consumer Demand

Fintech News Desk
by Fintech News Desk0
New account benefits bundle expands Visa’s sustainability solutions for clients as part of company’s climate positive goal Visa, a leading global payments technology company, announced the launch of Visa Eco Benefits, a new package of sustainability-focused benefits for account issuers designed to enable and encourage their cardholders to engage in......
Nova Credit Income Verification Helps Yardi Enhance Resident Screening
Fintech News

Nova Credit Income Verification Helps Yardi Enhance Resident Screening

Fintech News Desk
by Fintech News Desk0
Yardi becomes the first company to leverage both of Nova Credit’s financial inclusion-focused products: Credit Passport® and Income Verification Nova Credit, the fintech unlocking opportunities for those historically excluded from the credit system and companies looking to serve them, has announced the availability of its income verification solution for Yardi® to offer......
CFPB Orders Tech Giants to Turn Over Information on their Payment System Plans
Digital Payments News

CFPB Orders Tech Giants to Turn Over Information on their Payment System Plans

Fintech News Desk
by Fintech News Desk0
Orders will help CFPB monitor for data surveillance, access restrictions, and other consumer protection risks as payments technologies and markets evolve The Consumer Financial Protection Bureau (CFPB) issued a series of orders to collect information on the business practices of large technology companies operating payments systems in the United States.......
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