Search Results for: financial fraud

Payrailz-Launches-Lower-My-Bills_-Newest-Feature-of-Action-Insights®
Artificial Intelligence B2C Fintech Mobile Banking News

Payrailz Launches Lower My Bills, Newest Feature Of Action Insights

Fintech News Desk
by Fintech News Desk0
Payrailz, a digital payments company offering smarter, more engaging payment experiences to banks and credit unions across the United States, has launched Action Insights, an integrated product offering that helps financial institution users proactively manage their finances. Read More: OWNR Announces Its Cryptocurrency Wallet Turns Into A Wholesome Ecosystem Action......
Current Becomes First Mobile Bank to Launch Points Rewards
Fintech Mobile Banking News

Current Becomes First Fintech To Receive Government Stimulus Payments

Fintech News Desk
by Fintech News Desk0
Current, a leading U.S. challenger bank serving Americans overlooked by traditional banks, announced it was the first fintech in the country to receive the second round of government stimulus payments. Read More: OWNR Announces Its Cryptocurrency Wallet Turns Into A Wholesome Ecosystem Current received the payments before 9 p.m. ET on Tuesday,......
Banking Blockchain Cryptocurrency Currency Exchange Featured Fintech

Blockchain and Cybersecurity: Changing the Game?

Fintech News Desk
by Fintech News Desk0
Blockchain isn’t a new technology, it was first used commonly to send and accept cryptocurrencies like Bitcoin, but over time, people have begun to utilize this technology in numerous other ways, even to impact Cybersecurity. There are a variety of benefits of using blockchain for cybersecurity. Read More: Reef Finance Becomes......
Avalara Enhances Portal for Developers with Improved Capabilities and User Experience
Business Fintech News

Avalara Signs Definitive Agreement to Acquire INPOSIA

Fintech News Desk
by Fintech News Desk0
Avalara, Inc. (NYSE: AVLR), a leading provider of tax compliance automation for businesses of all sizes, today announced it has entered into a definitive agreement to acquire INPOSIA Solutions GmbH, a German software company focused on e-invoicing, digital tax reporting, and business and data integration to address real-time compliance requirements......
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Business Cryptocurrency Fintech News Risk Management

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

Fintech News Desk
by Fintech News Desk0
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
Heliocor-Partners-with-Finch-Global-to-Accelerate-Development-of-ID-Validation-Service-toSpeed-Recovery-in-the-Post-Covid-19-World
Business Fintech News

Heliocor Partners With Finch Global to Accelerate Development of ID Validation Service to Speed Recovery In The Post Covid-19 World

Fintech News Desk
by Fintech News Desk0
Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor.  Heliocor specialises in AI enabled real-time, ID authentication, transaction monitoring, alerting and reporting for regulated industries. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to......
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