Search Results for: financial fraud

TrustID and TruNarrative Form Partnership
Business Fintech News

TrustID and TruNarrative Form Partnership

Fintech News Desk
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise......
Brigit Raises $35 Million
Business Fintech News

Brigit Raises $35 Million

Fintech News Desk
Despite the all-time highs of the stock market over the last decade, financial inequality in the U.S. has continued to rise, with 78 percent of American workers currently living paycheck to paycheck(Brigit). The current pandemic has further weakened the foundations of a working class that was already wobbly before the......
Oasis Pro Markets Gets Approval for ATS
Business Capital Markets Fintech News

Oasis Pro Markets Gets Approval for ATS

Fintech News Desk
Oasis Pro Markets (“Oasis”), a regulated broker-dealer, announced that it recently received approval from FINRA and the Securities & Exchange Commission (SEC) for its Digital Security Alternative Trading System (“ATS”). Read More: GlobalFintechSeries Interview with Kimberly Sutherland, Vice President of Fraud & Identity Strategy at LexisNexis® Risk Solutions Oasis is......
Bango Partners with TPay Mobile
Business Fintech News

Bango Partners with TPay Mobile

Fintech News Desk
Bango, the data-driven commerce company, and TPAY MOBILE FZ-LLC (TPAY MOBILE, the full-service digital payments platform for the Middle East, Africa, and Turkey, have formed a strategic partnership to increase access to digital commerce. This partnership simplifies and accelerates entry into new markets for online merchants by connecting platforms and......
Aus Budgeting App Frollo Brings Open Banking to Android
Banking Fintech News

Aus Budgeting App Frollo Brings Open Banking to Android

Fintech News Desk
Leading Australian fintech company, Frollo, launches Open Banking on Android with their new budgeting app. The Frollo app, the easiest way for consumers to turn around their finances, has received a major update on both Android and iOS to bring new innovative features to Australians. Rebuilt from the ground up, the......
Panoramix-Launches-Asynchronous-Processing-To-Streamline-Workflows-and-Enhance-Usability
Business Fintech News

Panoramix Asks: Do Advisors Report to Clients Properly?

Fintech News Desk
Panoramix, an innovative advisor technology platform focused on performance reporting and billing, directly challenges whether financial advisors are serving their clients’ best interests by the manner in which they handle fees in their performance reporting with the company’s seventh Industry Content Series white paper titled Performance Net of Fees Vs......
Fiserv Shuffles Leadership
Banking Business Fintech News

Fiserv Shuffles Leadership

Fintech News Desk
Fiserv, a leading global provider of payments and financial services technology solutions, today announced executive leadership appointments for two newly created positions, capitalizing on its internal leadership talent and building on its commitment to continuous innovation and to delivering value for clients and other stakeholders. Read More: Century Business Solutions......
Volante-Technologies-Hires-Strategic-Sales_-Partnership-and-Marketing-Leaders-to-Accelerate-Global-Payments-as-a-Service-Expansion
Banking Fintech Investment Services News Trading

Volante Extends Collaboration with Citi for Global ISO 20022 Migration

Fintech News Desk
Volante Technologies, the global leader in cloud payments and financial messaging, and Citi Treasury and Trade Solutions (Citi) are deepening their longstanding relationship to accelerate the bank’s adoption of the ISO 20022 financial messaging standard across its global payments operations. As a result of this collaboration, Citi will be the......
New PayBright consumer report reveals that offering deals, flexible payment options, and safety will be key to Canadian retailer success in 2021
Business Fintech News

New Paybright Consumer Report Reveals That Offering Deals, Flexible Payment Options, and Safety Will Be Key to Canadian Retailer Success in 2021

Fintech News Desk
A new report, The 2021 Canadian Consumer Trends Guide: Reimagining Retail and E-tail Beyond the Pandemic, predicts e-commerce retailers offering increased value and diverse payment options will attract the attention of Canadian shoppers this year. Read More: Thirty New Startups Selected for F10 Accelerator in Zurich Published by PayBright, one of......
Konsentus Acquires Open Banking Europe from PRETA
Banking Business Economy Fintech News

Konsentus Acquires Open Banking Europe from PRETA

Fintech News Desk
Konsentus announced today that it has acquired Open Banking Europe S.A.S. from PRETA. Open Banking Europe S.A.S., a 100% owned subsidiary of Konsentus Limited, will remain a separate operating entity which will continue to be led by John Broxis. The software solutions of Open Banking Europe will be directly integrated into......
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