Search Results for: financial fraud

Verifo Adds iDenfy Biometric ID to Digital Onboarding
Business Fintech News Risk Management

Verifo Adds iDenfy Biometric ID to Digital Onboarding

Fintech News Desk
by Fintech News Desk0
iDenfy today announced Verifo as its latest partner implementing its innovative proprietary digital identity verification interface for the financial industry. Based in Lithuania, iDenfy has led the way in digital identification interfaces. Read More: Amid Massive Expectations, Anyon Launched Its Signature STO To Empower The World’s First 100% Tokenized Bank......
Abrigo's 2021 ThinkBIG Conference Goes Virtual
Business Digital Fintech News

Abrigo’s 2021 ThinkBIG Conference Goes Virtual

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced today that its annual ThinkBIG conference set for May 25-27 will now be held virtually. While Abrigo had planned to offer both in-person and virtual options to registrants, the company has decided to......
Finix Exceeds $100M in Funding and Adds Execs from Google, Tesla, and Uber to its C-Suite
Capital Markets Fintech Fintech Funding Fintech Startups News

Finix Exceeds $100M in Funding and Adds Execs from Google, Tesla, and Uber to its C-Suite

Fintech News Desk
by Fintech News Desk0
Capital threshold surpassed with funds from a special purpose vehicle dedicated to Black and Latinx investors Finix, the payments infrastructure company helping vertical SaaS companies transform their businesses through payments, surpassed $100M in total funding, allocating 10% of its most recent funding round for Black and Latinx investors. Matching its financial growth,......
Finitive Facilitates New Growth Capital for TRADE X, a Global B2B Automotive Trading Platform
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Finitive Facilitates New Growth Capital for TRADE X, a Global B2B Automotive Trading Platform

Fintech News Desk
by Fintech News Desk0
A new line of credit, secured through the Finitive private credit platform, will provide dedicated capital for TRADE X to expand its global B2B automotive trading platform across North America. Finitive, a financial technology platform providing institutional investors with direct access to private credit transactions, today announced that it has facilitated......
Rob Swanson Joins MUFG Union Bank as Northern California Market President for Commercial Banking
Banking Capital Markets Investment Services News

Rob Swanson Joins MUFG Union Bank as Northern California Market President for Commercial Banking

Fintech News Desk
by Fintech News Desk0
MUFG Union Bank today announced that Rob Swanson has joined as Managing Director, Northern California Market President. Based in the Bay Area, Swanson reports to Bita Ardalan, Head of Commercial Banking for Union Bank. Read More: OWNR Announces Its Cryptocurrency Wallet Turns Into A Wholesome Ecosystem In his role, Swanson......
Mastercard and Deutsche Bank Deepen Collaborations on Digital Payments
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Mastercard and Deutsche Bank Deepen Collaborations on Digital Payments

Fintech News Desk
by Fintech News Desk0
Deutsche Bank and Mastercard are expanding their partnership to jointly develop innovations in the area of digital payments for business clients, thereby enabling companies to offer their products and services to new customer demographics, to develop digital business models and to expand sales channels in Germany and beyond. These include......
Astra Unveils Transfer Automation Platform for Banks and Fintechs
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Astra Unveils Transfer Automation Platform for Banks and Fintechs

Fintech News Desk
by Fintech News Desk0
Astra, a technology company that offers advanced bank-to-bank transfer solutions, today announced the official release of its transfer automation platform designed for financial institutions and fintech companies. The company’s transfer automation platform enables its customers to offer fast, programmatic transfers between their users’ network of accounts. Astra’s rule-based routines dynamically......
Firm Value Democratizes Access to Private Capital Partners
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Firm Value Democratizes Access to Private Capital Partners

Fintech News Desk
by Fintech News Desk0
Firm Value, a free capital networking platform built for U.S. businesses, investors, and advisors, is excited to announce its March 15th launch. The company has set out with one mission: to help the U.S. small and lower middle market business ecosystem open the door to greater access and value. Members......
360factors Launches the American Bankers Association (ABA) Risk Library
Business Fintech News Risk Management

360factors Launches the American Bankers Association (ABA) Risk Library

Fintech News Desk
by Fintech News Desk0
Digital Collection of 800+ Risks, Based on ABA’s Risk Management Training Courses and Certification Programs, Now Available for free to Predict360 Customers with Active ABA Memberships 360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that the company has exclusively......
Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake
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Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake

Fintech News Desk
by Fintech News Desk0
Leading regulatory compliance tech company and HPE Technology Partner, Tookitaki, leverages HPE GreenLake to deliver enhanced AI and machine learning-based anti-money laundering solution to financial institutions across Asia-Pacific Hewlett Packard Enterprise (HPE) announced a key collaboration with Tookitaki, a leading provider of compliance solutions for the financial services industry, to......
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