Search Results for: financial fraud

Fintech News Risk Management

LogicManager Delivers Next Generation Product

Fintech News Desk
by Fintech News Desk0
LogicManager, the leader in enterprise risk management (ERM) software, again redefines the category and sets the bar high for the industry. Staying true to its roots of a purpose-built solution for practitioners designed by practitioners, their transformed platform supports a host of new capabilities to help customers at all stages......
Web Summit: Revolut Founder and CEO Nikolay Storonsky Discusses Regulation and Competition From the East, and From Western Banks
Banking Business Fintech News

Web Summit: Revolut Founder and CEO Nikolay Storonsky Discusses Regulation and Competition From the East, and From Western Banks

Fintech News Desk
by Fintech News Desk0
Revolut founder and CEO Nikolay Storonsky talked about replicating the success of superapps from the east, and competition from traditional banks and tech companies. “I think there is less competition compared to the east. Here our competition is only banks, and to be honest they are not that sophisticated.” Nikolay Storonsky joined European......
dLocal-Expands-Executive-Team-with-New-CTO-and-CFO-Appointments
Business Fintech News

dLocal Expands Executive Team With New CTO And CFO Appointments

Fintech News Desk
by Fintech News Desk0
dLocal, the leading cross-border payment platform connecting global merchants to emerging markets, today announced the addition of two new members to its executive team. Hernán Di Chello will serve as Chief Technology Officer and Diego Cabrera Canay joins as Chief Financial Officer. Read More:  iProov Partners With TRUSTDOCK to Bring......
ASC-X9-Forms-Real-time-Payments-Study-Group-Participants-Sought
Business Fintech News

ASC X9 Forms Real-time Payments Study Group; Participants Sought

Fintech News Desk
by Fintech News Desk0
Today the Accredited Standards Committee X9 Inc. (X9) announced the formation of a new study group focused on faster/real-time payments. The study group will review real-time and faster payments activity in the financial industry, with the intent to become X9’s central point of contact for all related and supporting X9......
Nacha Launches New Consumer site for Direct Deposit (directdeposit.org)
Banking Fintech News

Nacha Publishes ‘The Story of Payments,’ a Look at the Ever-Changing World of Payments from Barter to Smartphones

Fintech News Desk
by Fintech News Desk0
Long before anyone dreamed of using a smartphone to make a payment, people were exchanging shells for fresh fish or bushels of wheat. Over the centuries, the payments process has evolved to include currency, letters of credit, ACH, cards, checks and more(Nacha). Read More: Reggora Welcomes Paul Deeley And Emma......
Credit Sesame Partners With Trulioo for Digital Onboarding
Business Fintech Mobile Banking News

Credit Sesame Partners With Trulioo for Digital Onboarding

Fintech News Desk
by Fintech News Desk0
Demand for Digital Banking Driving Need for Safe and Seamless Sign-up Process Credit Sesame, a credit wellness platform that includes one of the world’s fastest growing digital banking services, is working with Trulioo, the world’s leading global identity verification company, to help meet rapidly increasing demand for its services. Read More:......
Katapult Announces Rolando De Gracia as Chief Commercial Officer
Business Fintech News

Katapult Announces Rolando De Gracia as Chief Commercial Officer

Fintech News Desk
by Fintech News Desk0
Katapult, the leading omnichannel payment platform providing alternative purchase solutions for retailers, today announced that Rolando De Gracia has joined the organization as Chief Commercial Officer. Beginning December 1, 2020, De Gracia will lead teams that support core business functions and serve as the internal strategist for driving current and future growth. Read......
Banking Blockchain Featured Fintech InsurTech Mobile Banking

Top Technological Revolutions in Banking Over the Last Decade…

Fintech News Desk
by Fintech News Desk0
Financial Technology, (Fintech), like every other sector, is booming with many revolutionary changes and substantial development. The goal of Fintech companies is to provide their consumers with financial services which are highly efficient. Fintech in abundance has improved the utilization of financial services to its maximum potential by introducing technology......
Equifax Introduces Response CONFIDENCE to Drive More Confident Decisions in Pandemic Economy
Business Fintech News

Equifax Announces New President of Canadian Business

Fintech News Desk
by Fintech News Desk0
Sue Hutchison to Lead Equifax Transformation in Canada Equifax has announced Sue Hutchison as the company’s new Canadian business leader. Hutchison joined the company as the new Canada Region President, effective November 30. Read More: Forter Raises $125M Series E; Rapid Growth and Market Demand for Real-Time Fraud Prevention Platform......
BePay Partners with nanopay to Enable Cross-border Payments for Their Customers
Business Fintech News

BePay Partners with nanopay to Enable Cross-border Payments for Their Customers

Fintech News Desk
by Fintech News Desk0
BePay, a regulated payment institution in Brazil specializing in developing innovative electronic payments solutions, partners with nanopay Corporation to offer international remittances BePay, a financial innovation company in Brazil, looks to expand into the realm of international remittances choosing nanopay Corporation as the technology provider behind the solution. In the first......
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