Search Results for: financial fraud

M&T Bank Receives Regional and National Recognition for Exceptional Customer Service to Businesses
Banking Fintech Investment Services News

M&T Bank Receives Regional and National Recognition for Exceptional Customer Service to Businesses

Fintech News Desk
by Fintech News Desk0
M&T Bank has again been recognized as one of the country’s top banks for businesses for delivering exceptional customer service by Greenwich Associates, the nation’s top source for data and analytics about the financial services industry. M&T earned 22 regional and national Greenwich Excellence awards and three Greenwich Best Brand......
Celo Receives Additional $20 Million In Institutional Backing Amid Launch Of Global Payments Application And Exponential User Growth
Banking Blockchain Fintech News

Celo Receives Additional $20 Million In Institutional Backing Amid Launch Of Global Payments Application And Exponential User Growth

Fintech News Desk
by Fintech News Desk0
– More than 2M transactions on the Celo network, making it one of the most actively used DeFi platforms on the market – New mobile payments app Valora passes 25K users, leverages Celo’s blockchain technology to transfer money between smartphones for less than $.01 – Grameen Foundation leverages Valora to......
GlobalFintechSeries Interview with Vincent Bezemer, SVP Americas, Backbase
B2B Banking Business Digital Fintech Interviews

Global Fintech Interview with Vincent Bezemer, SVP Americas at Backbase

Paroma Sen
by Paroma Sen0
Customer Experience Trends are Changing as are Sales and Marketing Alignment Strategies, stay updated on the latest tactics with the SalesStar Podcast!...
First Investments of AMTD ASEAN Solidarity Fund, Calvin Choi: Proud To Support The FinTech Community In Singapore
B2B Banking Business Digital Fintech Insights Machine Learning News

First Investments of AMTD ASEAN Solidarity Fund, Calvin Choi: Proud To Support The FinTech Community In Singapore

Fintech News Desk
by Fintech News Desk0
AMTD Singapore Solidarity Fund Pte. Ltd., under AMTD ASEAN Solidarity Fund Group (“AMTD ASEAN Solidarity”), announced its first batch of investments in five innovative FinTech companies spanning across AI, SME financing solutions, insurtech, cross-border payment platform and card payment solutions. This first batch of investments amounted to S$11.5 million through a variety......
Qonto And Raisin Join Forces To offer German businesses An Escape From Negative Interest
Banking Business Fintech News

Qonto And Raisin Join Forces To offer German businesses An Escape From Negative Interest

Fintech News Desk
by Fintech News Desk0
Business customers in Germany have one of the highest interest burdens in Europe, with the average rate on term deposits now at -0.42%. To this end, the European business account Qonto is cooperating with Raisin to bring its customers in the German market higher rates. Qonto customers – primarily SMEs......
The Family Office Launches Its Digital Platform
Capital Markets Cryptocurrency Digital Fintech News

The Family Office Launches Its Digital Platform

Fintech News Desk
by Fintech News Desk0
The Family Office Company B.S.C. (c), the Bahrain-based global wealth manager (with an office in Saudi Arabia regulated by the Capital Markets Authority, and its investment management arm Petiole Asset Management in Zurich, Switzerland), announced the launch of its proprietary digital platform, which is accessible through a dedicated client mobile application, enabling clients to......
Scotiabank Commits $1 Million to Net Zero Research Fund
Business Capital Markets Currency Exchange Economy Fintech News

Scotiabank Commits $1 Million to Net Zero Research Fund

Fintech News Desk
by Fintech News Desk0
As part of its continued efforts to combat climate change, Scotiabank has established a Net Zero Research Fund to initiate partnerships with leading think tanks and academic institutions that are supporting key sectors in their efforts to decarbonize.  Read More: Nuvei Enhances Chargeback Offering, Preventing More Fraud Before it Happens......
NNTC and Smart Engines implement digital onboarding at Oman Arab Bank
Banking Business Fintech News

NNTC and Smart Engines Implement Digital Onboarding at Oman Arab Bank

Fintech News Desk
by Fintech News Desk0
NNTC, a UAE-based software developer and solutions provider, today announced the successful implementation of its biometric user onboarding module with Smart Engines’s identity documents recognition technology at Oman Arab Bank (OAB), a pioneer in the local banking sector. NNTC’s AI-powered module, iFalcon KYC Control, facilitates swift, frictionless and secure digital......
Marqeta Names Global Banking Leader Martha Cummings to its Board of Directors
Banking Fintech News

Marqeta Names Global Banking Leader Martha Cummings to its Board of Directors

Fintech News Desk
by Fintech News Desk0
Cummings brings three decades of banking experience to Marqeta’s board, most recently with Wells Fargo and the Federal Reserve, as the modern card issuer looks to continue its strong global momentum Marqeta, the global modern card issuing platform, announced that it has added Martha Cummings to its board, a global......
EIS Expands Coretech Digital Insurance Platform to Life and Annuities
Business Digital Fintech InsurTech News

EIS Expands Coretech Digital Insurance Platform to Life and Annuities

Fintech News Desk
by Fintech News Desk0
EIS, a digital platform provider for insurers, announced today the expansion of its core EIS Suite to carriers in the life and annuities markets. Cloud-native and customer-centered, the Suite allows insurers to innovate across all lines of business at scale, free from legacy constraints and inefficiencies. Read More: GlobalFintechSeries Interview......
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