Search Results for: financial fraud

Treasury Prime Raises $20 Million in Insider Round
Fintech News

Treasury Prime Raises $20 Million in Insider Round

Fintech News Desk
by Fintech News Desk0
Series B Raise Caps 12 Months of Accelerating Growth with New Bank Partners and Over 50 Fintech Customers Treasury Prime, the leading Banking as a Service (BaaS) company, announced that it has completed a $20 million Series B insider round co-led by Deciens Capital and QED Investors and with participation from......
Finastra Harmonizes Origination for Deposits, Loans and Mortgages to Provide a Seamless Digital Experience
Fintech News

Finastra Harmonizes Origination for Deposits, Loans and Mortgages to Provide a Seamless Digital Experience

Fintech News Desk
by Fintech News Desk0
Fusion Originate merges Finastra’s best-of-breed origination solutions into a single platform Finastra announced the launch of Fusion Originate, a single platform encompassing consumer and business deposits, loans and mortgages. The harmonized user experience for digital online channels and back office benefits from the expertise of the Finastra UX team and design thinking......
How Blockchain and DeFi are Impacting Fintech
Blockchain Guest Posts

How Blockchain and DeFi are Impacting Fintech

Lucy Mitchell
by Lucy Mitchell0
With Bitcoin having climbed the ladder in the tail end of 2020, there are a lot of questions about crypto and blockchain’s refusal to stand down from the financial markets. If the past five years have told us anything, it’s that there’s little chance that blockchain and decentralised finance or......
Feedzai Fairband Named a World-Changing Idea by Fast Company
Fintech News Risk Management

Feedzai Fairband Named a World-Changing Idea by Fast Company

Fintech News Desk
by Fintech News Desk0
Finalist in the Software category and an honorable mention in the AI & Data category as part of the 2021 World-Changing Ideas Awards Feedzai Fairband was recently recognized as “Fraud Prevention Innovation of the Year” by Fintech Breakthrough Awards and as “RegTech of the Year” in the 2021 Asia FinTech Awards Feedzai recently announced a $200......
MineralTree’s Elizabeth Kowal Recognized as One of the Most Influential Emerging Women Leaders in the Payments Industry
Digital Payments Fintech News

MineralTree’s Elizabeth Kowal Recognized as One of the Most Influential Emerging Women Leaders in the Payments Industry

Fintech News Desk
by Fintech News Desk0
Honored alongside executives from AMEX, Bank of America, Fiserv, US Bank, and Walmart Elizabeth (Elle) Kowal, Chief Product Officer at MineralTree, an Accounts Payable (AP) and payments automation solution provider, has been recognized by PaymentsSource as one of The Most Influential Women in Payments, Next. The program honors women under the age of 40......
Tier1 Taps FinTech Veteran James C. Mitchell to Accelerate Global Expansion
Digital Finance Fintech News

Tier1 Taps FinTech Veteran James C. Mitchell to Accelerate Global Expansion

Fintech News Desk
by Fintech News Desk0
Tier1 Financial Solutions (“Tier1”), a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, has appointed James C. Mitchell as Managing Director (International), responsible for accelerating the adoption of the company’s advanced CRM and compliance solutions across Europe, and driving further global expansion in Asia Pacific. Based in London, Mitchell has......
AI-Powered Fintech Expend Celebrates Impressive Start to Crowdfunding Campaign
Fintech News

AI-Powered Fintech Expend Celebrates Impressive Start to Crowdfunding Campaign

Fintech News Desk
by Fintech News Desk0
Expend, a fintech startup that’s revolutionising expenses, announces an impressive start to crowdfunding campaign Expend, the AI-powered fintech startup changing the way businesses manage expenses and spending, has announced a great start to its crowdfunding campaign on Seedrs. The company is experiencing a strong growth period having performed well in......
signifyd
Commerce Digital News

New Report Finds UK Retailers Aren’t Worried About New Online Shopping Regulations, But Their Customers Are

Fintech News Desk
by Fintech News Desk0
New Strong Customer Authentication (SCA) requirements rank low on UK merchants’ list of worries, but 46% of consumers say extra steps will likely cause them to give up on transactions Retailers say the coming enforcement of the sweeping online payments regulation known as SCA is the least of their post-pandemic......
Money Laundering: How It Works, and How to Combat It
Guest Posts Risk Management

Money Laundering: How It Works, and How to Combat It

Martin Cheek
by Martin Cheek0
For the layperson, the act of anti-money laundering monitoring may seem like it should solely be the purview of governmental authorities. But the fact of the matter is that money laundering is a process far more common than one might think: according to the Treasury department, financial crime in the United......
Data Exfiltration Extortion Reaches Highest Inflection Point
Big Data Featured Security

Data Exfiltration Extortion Reaches Highest Inflection Point; Globally Companies Lost $80 Billion+ to Ransomware

Sudipto Ghosh
by Sudipto Ghosh0
Companies are losing billions of dollars to Data Exfiltration Extortion and ransomware attacks. Fintech industry is one of the hardest-hit. Over the past few months, we have witnessed some of the biggest cyber extortions arising from ransomware and data exfiltration, both inflicting severe damage to key markets, including fintech, IT......
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