Search Results for: financial fraud

AlgoTrader Strengthens Board With Prominent FX Banker
Banking Digital Asset Management Fintech News

AlgoTrader Strengthens Board With Prominent FX Banker

Fintech News Desk
by Fintech News Desk0
At its last meeting, the Board of Directors of AlgoTrader elected Martin Wiedmann, former global Head FX Sales at both UBS and Credit Suisse, who brings 30 years of experience in investment banking. He replaces Luzius Meisser AlgoTrader, the global institutional leader in trading infrastructure for digital and traditional assets,......
TD Bank joins the Akoya Data Access Network to accelerate Open Finance
Fintech Investments News

TD Bank Joins the Akoya Data Access Network to Accelerate Open Finance

Fintech News Desk
by Fintech News Desk0
Bank will build on its investment in Akoya to enable a safer and more secure means of access for U.S.-based TD Bank customers who want to share their financial data with fintech apps Akoya LLC announced that TD Bank, U.S. has joined the Akoya Data Access Network. The Bank will build......
ForwardAI
Fintech News

ForwardAI Announces PreciseMatch, an Intelligent Transaction Mapping Technology That Validates the Integrity of Accounting Data for Banks, Fintechs and Lenders

Fintech News Desk
by Fintech News Desk0
Utilizing Accounting and Banking Data, PreciseMatch Improves Confidence in Small Business Underwriting ForwardAI, a fintech providing aggregated access to business & accounting data and analysis, introduced PreciseMatch™, an intelligent transaction mapping technology that automatically cross-validates accounting systems with synced banking accounts, allowing for smarter, more efficient small business lending decisions.......
Thales Partners with EVERING to Secure the Next-Generation of Wearable Fashion in Japan
Digital Payments Mobile Banking News

Thales Partners with EVERING to Secure the Next-Generation of Wearable Fashion in Japan

Fintech News Desk
by Fintech News Desk0
EVERING, a fast-growing Japanese FinTech startup, launches its NFC ring, bringing the convenience of contactless payment to Japanese consumers, leveraging a “Less is Smart” philosophy. Thales’ to provide embedded security and contactless technology, as well as payment personalisation services to deliver trusted transactions with the smart ring. This first partnership with......
TomoCredit Raises $10 Million in Series A Funding to Help Build Credit for First Time Borrowers
Fintech News

TomoCredit Raises $10 Million in Series A Funding to Help Build Credit for First Time Borrowers

Fintech News Desk
by Fintech News Desk0
The FICO-free credit card brings increased diversity to the consumer credit industry with a focus on cash flow, not on credit scores for customers TomoCredit, a fintech company offering a credit card focused on building a credit history for first-time borrowers, announced a $10 million Series A funding round led......
Goldman Sachs to Acquire GreenSky
Banking Fintech News

Goldman Sachs to Acquire GreenSky

Fintech News Desk
by Fintech News Desk0
Accelerates Strategy to Drive Higher, More Durable Returns Offers Simple and Transparent Lending Solutions That Meet Customers Where They Transact and Help Merchants Drive Growth The Goldman Sachs Group, Inc. and GreenSky, Inc. announced that they have entered into a definitive agreement pursuant to which Goldman Sachs will acquire GreenSky,......
Two In Three Banks Expect To Lose Market Share Unless They Embrace Digitisation
Banking Cloud Digital Mobile Banking News

Two In Three Banks Expect To Lose Market Share Unless They Embrace Digitisation

Fintech News Desk
by Fintech News Desk0
New report by The Financial Times Focus and Mambu shows banks must redesign their role in society to avoid extinction More than two thirds (67%) of banks think they will lose market share within two years if they fail to digitally transform, according to a new report from cloud banking......
EQ-Group LLC-DWC Announces Strategic Partnership with Infinios and Equity Participation with nDigital
Banking Digital Fintech News

EQ-Group LLC-DWC Announces Strategic Partnership with Infinios and Equity Participation with nDigital

Fintech News Desk
by Fintech News Desk0
Dubai based Social Fintech company EQ Group LLC (EQG), the company with the super app ecosystem, flaim, announced a strategic partnership with Bahrain-based fintech Infinios Financial Services B.S.C.(c) (Infinios). Infinios provides digital banking and payment technology solutions that facilitate open integration between financial institutions and the fintech ecosystem and drive financial inclusion through the......
Cryptocurrency Payments Go Mainstream: Why eCommerce Brands are Adopting it
Blockchain Cryptocurrency E-commerce Featured News

Cryptocurrency Payments Go Mainstream: Why eCommerce Brands are Adopting it

Fintech Staff Writer
by Fintech Staff Writer0
Major Tom is offering free cryptocurrency payment integrations on Shopify stores as this is a huge growth opportunity for eCommerce brands Cryptocurrency is no longer a conversation saved for the dredges of the internet. In 2021, we saw the explosion of crypto on the mainstream market. A token plainly named......
Flowfy Selects TreviPay to Power its B2B Trade Credit Offering for B2B Fashion Marketplaces
B2B Digital Payments Fintech News

Flowfy Selects TreviPay to Power its B2B Trade Credit Offering for B2B Fashion Marketplaces

Fintech News Desk
by Fintech News Desk0
TreviPay API enables extended 60-day payment terms for fashion marketplace buyers, quick and reliable settlements for marketplace sellers  TreviPay, a global financial technology company, announced its foray into the US fashion sector after being selected to power the trade credit offering for Flowfy, an integrated service platform for online B2B......
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