Search Results for: financial fraud

TradeCore Selects Tribe Payments as Issuer Processor
Banking Fintech News Trading

TradeCore Selects Tribe Payments as Issuer Processor

Fintech News Desk
by Fintech News Desk0
Tribe Payments, an issuer/acquirer processor and payment technology provider, today announced that TradeCore, the full stack fintech platform, has selected it as its issuer processor. The partnership means that Tribe Payments will be the issuer processor for card programmes delivered by TradeCore to its customers. Read More: Triterras Launches Kratos......
Sionic-names-Mark-Humphries-as-chairman
Banking Fintech Investment Services News Risk Management

Sionic Names Mark Humphries As Chairman

Fintech News Desk
by Fintech News Desk0
Specialist financial services consulting firm Sionic has today announced the appointment of Mark Humphries as its new Chairman. Mark takes up his role with immediate effect, succeeding Tony Solway, who stepped down at the end of 2020. Mark’s appointment marks an acceleration of Sionic’s strategic ambition to become the pre-eminent......
Revolut Launches Confirmation of Payee in the UK
Banking Fintech News

Revolut Launches Confirmation of Payee in the UK

Fintech News Desk
by Fintech News Desk0
Revolut has announced the launch of Confirmation of Payee for its more than three million UK retail customers. This latest feature forms part of Pay.UK’s anti-fraud initiative and further bolsters Revolut’s already award-winning anti-fraud features. Read More: Telos to List on Uniswap Following Liquidity Implementation Plan Confirmation of Payee will......
Checkout.com Triples Valuation to $15bn with $450m Series C Fundraise, Accelerating Global Expansion
Fintech Investment Services News

Checkout.com Triples Valuation to $15bn with $450m Series C Fundraise, Accelerating Global Expansion

Fintech News Desk
by Fintech News Desk0
Checkout.com, the leading Connected Payments™ solutions provider, announced that it closed a $450 million Series C fundraising round. This gives the business a post-money valuation of $15 billion, making it the fourth largest fintech globally and EMEA’s most valuable venture-backed business(1), as the business continues to expand across the globe. Read More:......
NYDIG-Announces-Acquisition-of-Digital-Assets-Data
Banking Cryptocurrency Fintech Investment Services News Trading

NYDIG Announces Acquisition Of Digital Assets Data

Fintech News Desk
by Fintech News Desk0
NYDIG, a leading provider of investment and technology solutions for Bitcoin, announced today it has acquired Digital Assets Data, a leading data, research, and analytics company building enterprise-grade software and data feeds. The acquisition adds to NYDIG’s best-in-class platform for institutions, hedge funds, high net worth investors, and banks looking......
Jack Henry Reaches Milestone of 150 Banks and Credit Unions Moving Network Infrastructure to Its Hosted Network Solutions Environment
Banking Fintech Investment Services News Risk Management

Jack Henry Enhances Paycheck Protection Program Lending Solution, Helps Banks And Credit Unions Support Local Businesses

Fintech News Desk
by Fintech News Desk0
Jack Henry & Associates, Inc. (NASDAQ: JKHY) is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Jack Henry Lending has expanded its Paycheck Protection Program (PPP) loan solution with a borrower-facing digital interface to capture the application and supporting documents. The company......
CitiDirect BE® Earns Top Ranking in Greenwich Associates Study
Banking Fintech Mobile Banking News

CitiDirect BE® Earns Top Ranking in Greenwich Associates Study

Fintech News Desk
by Fintech News Desk0
Citi Achieves Top Ranking for Fifteenth Consecutive Year CitiDirect BE®, Citi’s institutional online and mobile banking platform, achieved the top ranking in Greenwich Associates’ 2020 Digital Banking Benchmarking study. This marks the fifteenth consecutive year that Citi received the best-of-class ranking among a distinguished group of both global and regional......
xSuite to Present P2P Solutions for Business Process Automation at SAP Financials 2020
Artificial Intelligence Business Fintech News

Accounts Payable Solution Provider xSuite Now Peppol-Ready – Certified by IMDA for InvoiceNow

Fintech News Desk
by Fintech News Desk0
The Accounts Payable Automation solution of xSuite Asia Pacific Pte. Ltd. is now “Peppol ready.” For this purpose, the Infocomm Media Development Authority (IMDA) has awarded the software producer the distinction of “IMDA Pre-Approved Peppol-Ready Solution Provider” and lists xSuite on its website as a “Peppol Ready Accounting Solution Provider.”......
EQUOS-launches-Bitcoin-Perpetual-Futures-Contracts
Cryptocurrency Currency Exchange News Risk Management Trading

EQUOS Launches Bitcoin Perpetual Futures Contracts

Fintech News Desk
by Fintech News Desk0
EQUOS, the cryptocurrency exchange of Diginex Limited (Nasdaq: EQOS), the digital assets financial services company, announced today that it has launched its Bitcoin (BTC) Perpetual Futures Contract (BTC/USDC(F)). The successful launch of the BTC Perpetual is a major milestone in the roadmap of derivative products that are being introduced by......
Featured Fintech Fintech Funding Fintech Startups

A Few Fintech Funding Highlights from 2020!

Fintech News Desk
by Fintech News Desk0
Fintech startups and unicorns that hit the limelight with high funding in 2020 Fintech startups are gaining prominent attention in the worldwide marketplace and challenging banks and other financial institutions through innovation across multiple services. These startups are implementing successful business models and are driving the global evolution of the......
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