Search Results for: financial fraud

Zeta Raises $250 Million from SoftBank Vision Fund 2 for its Omni Stack for Banks
Banking Fintech News Technology

Zeta Raises $250 Million from SoftBank Vision Fund 2 for its Omni Stack for Banks

Chandni Maske
by Chandni Maske0
Zeta’s valuation jumps to $ 1.45 billion in one of the largest single raises by a Banking Tech Startup Zeta, a banking tech startup, announced today that it has secured $250 million in investment from SoftBank Vision Fund 2. This Series C investment values Zeta at $1.45 billion. This is......
LendingPoint Hires Ashish Gupta as Chief Risk Officer
Banking Fintech News

LendingPoint Hires Ashish Gupta as Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
Financial technology platform LendingPoint announced that veteran risk executive, Ashish Gupta, has joined LendingPoint as Chief Risk Officer (CRO). Gupta will lead data science/AI, risk, fraud, and market modeling as well as pricing for LendingPoint’s direct-to-consumer and point of sale/ecommerce verticals. The addition of Gupta is an important milestone in the......
FinTech and Payments Industry Expert Eric Woodward Joins Socure as Senior Advisor to the CEO
Digital Fintech News

FinTech and Payments Industry Expert Eric Woodward Joins Socure as Senior Advisor to the CEO

Fintech News Desk
by Fintech News Desk0
Former Early Warning and Zelle® executive with more than 25 years of experience in the financial services and payments industries brings deep identity fraud and authentication expertise Socure, the leading provider of digital identity trust and verification solutions, today announced the appointment of Eric Woodward as senior advisor to the CEO, Johnny Ayers.......
Flexible Payment Options Helping Small Businesses Stimulate Growth Online According to Zip
Business Digital Payments News

Flexible Payment Options Helping Small Businesses Stimulate Growth Online According to Zip

Fintech News Desk
by Fintech News Desk0
As the online retail sector continues to boom post COVID lockdowns, ‘buy now, pay later’ services allow small business owners to drive sales and growth The new-age version of lay-by, buy now pay later (BNPL) services like Zip, allow shoppers to pay for products through instalments and receive them straight away. Partnering......
2021: The Year of the Digital Payments Revolution
Banking Fintech Guest Posts

2021: The Year of the Digital Payments Revolution

Jennifer Worley
by Jennifer Worley0
The proliferation of digital, contactless payments will continue; the newest fintech innovation will be a refresh of an industry mainstay; and more Since the COVID-19 pandemic began, the payments industry has changed rapidly, in response to the evolving needs of consumers, businesses and the financial services industry. The biggest evolution has......
Customers Bank Expands Consumer Installment Loan Program With Upstart
Artificial Intelligence Blockchain Fintech News

Customers Bank Expands Consumer Installment Loan Program With Upstart

Fintech News Desk
by Fintech News Desk0
Upstart, a leading artificial intelligence (AI) lending platform, announced Customers Bank, a full-service super-community bank and subsidiary of Customers Bancorp, Inc., has expanded and extended its bank partnership with Upstart to scale its personal loan program through the Upstart Referral Network and its own consumer banking site. Through Upstart’s AI......
i2c Appoints John Bresnahan to Lead Government Payment Services
Banking Digital Payments News

i2c Appoints John Bresnahan to Lead Government Payment Services

Fintech News Desk
by Fintech News Desk0
i2c, a leading provider of digital payment and banking technology, named John Bresnahan as its general manager of government payment services, part of the company’s commitment to expanding its presence in the sector. “Getting money into people’s hands when they need it, ensuring the controls to keep it safe and......
Spoko.app
Fintech News

Fintech Spoko.app And Sumsub Provide Money Transfers With Liveness Technology

Fintech News Desk
by Fintech News Desk0
Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security. Through this partnership, Spoko.app will fortify fraud protection and reduce user verification time down to one minute – all in efforts to support the 1,7 billion adults worldwide with no access to......
SafetyPay launches QR Codes for Real Time Payments in Brazil
Banking Digital Digital Payments News

SafetyPay launches QR Codes for Real Time Payments in Brazil

Fintech News Desk
by Fintech News Desk0
SafetyPay, the leading digital alternative payments platform providing solutions across Latin America and Europe, announces the implementation of PIX as a payment method in the Brazilian Market to bring instant payments to life using QR codes. SafetyPay will facilitate the transfer and payments from any mobile phone in real time, 24/7, including holidays......
Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem
Banking Fintech News

Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem

Fintech News Desk
by Fintech News Desk0
Modularbank, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Modularbank’s product ecosystem as a ready-to-integrate, ‘plug and play’ solution. This is a partnership built on shared values, as these two Estonian companies both......
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