Search Results for: financial fraud

Nacha Adds Nivelo to Phixius, a Payment-Information Exchange Platform, Early Adopter Program
Business Fintech News

Nacha Adds Nivelo to Phixius, a Payment-Information Exchange Platform, Early Adopter Program

Fintech News Desk
Nacha welcomes Nivelo to its growing list of partners– including Visa – who have signed up as an early adopter of Phixius, a payment-information exchange platform that helps organizations more securely share and manage electronic payments information. (Related release.) Read More: New Study Finds 70% of Consumers Would Leave Their......
USAA Federal Savings Bank Announces Senior Executive Appointments
Banking Fintech News

USAA Federal Savings Bank Announces Senior Executive Appointments

Fintech News Desk
USAA Federal Savings Bank is adding to its senior leadership team to continue serving members with excellence through enhanced technology platforms and operations. Today, the company announced two senior leadership additions focused on protecting members from fraud, driving technological capabilities and leveraging member data. Read More: Solovis Launches New Risk......
5 Major Fintech Trends of 2020
Artificial Intelligence Banking Cryptocurrency Fintech Guest Posts

5 Fintech Trends From 2020!

Shiv Nanda
India is one of the fastest growing Fintech markets in the whole world, alongside China. Digital banking with global payment solutions is on the rise everywhere, and brick and mortar banks are feeling just as threatened to compete with this technology that is predicted to disrupt a giant industry worth......
Perception Gap Between Banks and Corporate Customers in Payment Services Highlights Opportunity for Continued Innovation
Banking Fintech News

Perception Gap Between Banks and Corporate Customers in Payment Services Highlights Opportunity for Continued Innovation

Fintech News Desk
Today, Bottomline and Strategic Treasurer released the results of the 2020 B2B Payments Survey. Results show a perception gap between banks and corporate respondents, with the potential to close that gap appearing in banks’ investments in payment solutions. The data also shows rising fraud concerns, increasing perceptions of vulnerability in......
COVID-19 Hammers Corporate Outlook While Catalyzing Technology Expansion, According to TD Bank and Strategic Treasurer Annual Survey
Artificial Intelligence Banking Fintech News Robotic Process Automation

COVID-19 Hammers Corporate Outlook While Catalyzing Technology Expansion, According to TD Bank and Strategic Treasurer Annual Survey

Fintech News Desk
While companies hinted at waning optimism in 2019, COVID-19’s impact on almost every aspect of business operations led to a significantly more negative organizational outlook, according to the 2020 Treasury Perspectives survey, released by Strategic Treasurer and TD Bank, America’s Most Convenient Bank®. The survey, in its third year, was fielded from April......
James Donahue Joins BankMobile as Chief Digital Officer
Banking Fintech Mobile Banking News

James Donahue Joins BankMobile as Chief Digital Officer

Fintech News Desk
Technology Innovator to Oversee Leading Mobile-First Bank’s Digital Initiatives  BankMobile, a division of Customers Bank, and among America’s largest mobile-first banks, has named James Donahue Chief Digital Officer. In his new role, Donahue will oversee all of BankMobile’s technology optimization strategies and digital initiatives. Read More: American Express Elects Charles......
PayPal Partners with Even to Provide New Tools to Improve the Financial Health of its Workforce
Fintech Fintech Funding Investment Services News

PayPal Invests $50 Million in Black and Latinx-Led Venture Capital Funds

Fintech News Desk
PayPal Holdings, Inc. today announced it will invest $50 million in eight early-stage, Black and Latinx-led venture capital funds: Chingona Ventures; Fearless Fund; Harlem Capital; Precursor Ventures; Slauson & Co.; VamosVentures; Zeal Capital Partners; and one additional fund. The investments are part of PayPal’s commitment to invest $530 million to support Black-owned businesses, strengthen underrepresented minority communities and fight for racial equity and......
JPMorgan Chase Collaborates With Reonomy To Deliver Data And Insights To Power The Commercial Real Estate Industry
Banking Blockchain Fintech News

J.P. Morgan Adds New Features to Newly Branded Liinkâ„ 

Fintech News Desk
Liink replaces the firm’s blockchain-based Interbank Information Network® brand Today, J.P. Morgan (NYSE:JPM) unveiled Liink, a new brand name for the firm’s blockchain-based Interbank Information Network (IIN) and introduced new applications available to Liink participants. Read More: IQST – iQSTEL Fintech Expansion Adds Visa Prepaid Debit Card Integrated by PayVMS Liink......
AcadiaSoft Makes APAC Push Ahead of Final UMR Phases
Fintech News Risk Management

AcadiaSoft Makes APAC Push Ahead of Final UMR Phases

Fintech News Desk
Announces Expanded APAC Efforts on the Heels of Opening its Japan Entity and Expansion into New Markets AcadiaSoft Inc., the leading industry provider of risk and collateral management services for the non-cleared derivatives community, today announced a new effort to make its products and solutions more accessible to the APAC......
17a-4’s Compliance Suite for Microsoft’s Azure Blob Storage now available
Fintech News

17a-4’s Compliance Suite for Microsoft’s Azure Blob Storage Now Available

Fintech News Desk
17a-4 now offers a Compliance Suite for Microsoft’s Azure. The combination of software and services lets financial institutions cost effectively bring records into Azure to leverage Blob storage policies and stay in compliance with SEC Rule 17a-4. 17a-4, LLC, the leader in Rule 17a-4 compliance now offers a Compliance Suite......
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