Search Results for: financial fraud

PDX Coin to Introduce First True Crypto-to-Fiat Payments and Banking Platform, Sidestepping Antiquated Payment Systems
Banking Cryptocurrency Digital Payments Mobile Banking News

PDX Coin to Introduce First True Crypto-to-Fiat Payments and Banking Platform, Sidestepping Antiquated Payment Systems

Fintech News Desk
by Fintech News Desk0
Company will deliver streamlined peer-to-peer payments transactions using the blockchain, ensuring vastly lower fees for merchants PDX Coin announced it is developing a new global digital banking platform for the crypto-economy that will offer widespread retail crypto-to-fiat payment capability. The high-speed, bank-friendly payment platform delivers a modern alternative to the......
BB Energy closes first U.S. Digital Revolving Borrowing Base Credit Facility through Komgo Blockchain Partnership
Blockchain Fintech News

BB Energy closes first U.S. Digital Revolving Borrowing Base Credit Facility through Komgo Blockchain Partnership

Fintech News Desk
by Fintech News Desk0
BB Energy, a leading global independent energy trading company, successfully closed a $500 million senior secured revolving borrowing base credit facility (the “Facility”). Based on an initial launch size of $450 million, the Facility was oversubscribed with commitments received from a diverse group of 8 lenders. The Facility also has embedded a $150 million accordion......
Mogo Launches Canada’s First Climate-Positive Bitcoin Rewards Program for Businesses
Digital Payments Fintech News

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

Fintech News Desk
by Fintech News Desk0
Begins initial promotion with iconic music venue El Mocambo ‘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......
President’s Working Group (PWG) Addresses Payment System Risks Associated with Stablecoins
Cryptocurrency Digital Payments Featured

President’s Working Group (PWG) Addresses Payment System Risks Associated with Stablecoins

Sudipto Ghosh
by Sudipto Ghosh0
Stablecoins are fast becoming an alternative to bitcoin payments, even as these hybrid cryptocurrencies already facilitate digital transactions of other cryptocurrencies. In order to regulate the payments risks associated with digital asset trading involving stablecoins, the President’s Working Group on Financial Markets (PWG) released a comprehensive report on stablecoins. The......
SWAP Launches Modern Payment Security Infrastructure with Thales to Accelerate Route to Market
Banking Digital Payments News

SWAP Launches Modern Payment Security Infrastructure with Thales to Accelerate Route to Market

Fintech News Desk
by Fintech News Desk0
Thales and First Tech enable fintech, SWAP, to leapfrog legacy systems and provide customers with fast, secure digital services SWAP has seen a four-fold increase in its customer portfolio In partnership with First Tech, global technology company Thales announced it has helped venture capital-backed financial service provider SWAP launch its......
Fintech News

BlueSnap and Gaviti Announce New Partnership

Fintech News Desk
by Fintech News Desk0
New integration allows businesses to create a single source for all their collection needs. BlueSnap, a payment company helping businesses accept payments in over 200 geographies, announced its partnership with Gaviti, a leader in automated A/R collections. Browse The Complete News About Fintech : The NAGA Group AG: NAGA Announces NAGA......
FormFree Integration with OpenClose Enhances Lending Experience with the Ease and Speed of Borrower-permissioned Data Verification
Fintech News

FormFree Integration with OpenClose Enhances Lending Experience with the Ease and Speed of Borrower-permissioned Data Verification

Fintech News Desk
by Fintech News Desk0
Founder and CEO Brent Chandler announced the availability of its AccountChek® financial data verification service within OpenClose®, the leading fintech provider of mortgage software solutions for banks, credit unions and mortgage lenders. The integration embeds AccountChek into OpenClose’s ConsumerAssist™ Enterprise POS and LenderAssist™ LOS, giving borrowers the freedom to electronically permission verification......
Fintech News

First AML Raises $21 Million in Series B Funding to Replace Businesses’ Due Diligence Stack

Fintech News Desk
by Fintech News Desk0
Fraud and money laundering, already a critical challenge to all digital transactions, have been on the rise due to the global instability brought on by the COVID-19 pandemic. Investigations such as the Pandora Papers have also reignited concerns on AML compliance and the transparency of international financial transactions. Emerging legislation......
Fintech News

ACI Worldwide Partners with Affirm to Deliver Pay-Over-Time Option for U.S. Merchants

Fintech News Desk
by Fintech News Desk0
A recent Aite-Novarica Group report projects the buy now, pay later (BNPL) market will grow to more than US$1.2 trillion by 2024. ACI and Affirm’s partnership allows merchants to take advantage of this growth with an integrated offering that provides consumers the option to split the total cost of purchases into biweekly......
Fintech News

OrbisPay Appoints Dr. Gaytri Kachroo as Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Dr. Gaytri Kachroo joins the company’s executive team and board to lead the wages on-demand platform OrbisPay is pleased to announce that it has appointed Dr. Gaytri Kachroo as Chief Operating Officer (COO) to lead its business operations and strategy. She will report to OrbisPay’s CEO, Mo Saeed. In her......
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