Search Results for: financial fraud

Barry Danz joins Ondot as Chief Client Officer
Fintech News

Barry Danz joins Ondot as Chief Client Officer

Fintech News Desk
by Fintech News Desk0
Brings decades of account management experience to provider of Card App, the digital card management platform Ondot Systems, the digital card services provider for credit and debit issuers, announces it has hired Barry Danz as its Chief Client Officer. In this role, he will manage all aspects of relationships with......
Take a Look at a Few of These Global FinTech Success Stories
Business Cryptocurrency Featured Fintech Fintech Startups

Take a Look at a Few of These Global FinTech Success Stories

Tanika Mehrotra
by Tanika Mehrotra0
According to a report by The Business Research Company, the global FinTech market was valued at about $127.66 billion in 2018 and is expected to grow to $309.98 billion at a CAGR of 24.8% through 2022. The growth in digital payments and digital commerce is driving the expansion of fintech.......
As the Pandemic Accelerates Adoption of Contactless Payments, The Landscape for Payments Stakeholders Shifts
Banking Business Fintech Guest Posts

As the Pandemic Accelerates Adoption of Contactless Payments, The Landscape for Payments Stakeholders Shifts

Bill Shipley
by Bill Shipley0
Recent research confirmed what most already knew, nobody in the financial services industry was genuinely ready for the magnitude of the impact caused by the pandemic. Yet, we also saw the U.S. financial services industry responded exceptionally well to the physical infrastructure strain of shifting to remote work, as well......
Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform
Business Fintech News

Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform

Fintech News Desk
by Fintech News Desk0
Acuant Provides Prime Trust’s API-enabled B2B Financial Infrastructure with Enhanced Verification Through its KYC, Transaction Monitoring and Fraud Prevention Solutions Acuant, a leading global provider of identity verification, today announced that Prime Trust is engaging Acuant’s Trusted Identity Platform for identity verification and compliance to meet Anti-Money Laundering (AML) regulations, manage fraud and fight financial......
Accelitas, Inc. Expands Leadership Team: Promotes Steve Krawczyk to CTO, Adds James Cook as Senior Director of Product Management
Fintech News Risk Management

Accelitas, Inc. Expands Leadership Team: Promotes Steve Krawczyk to CTO, Adds James Cook as Senior Director of Product Management

Fintech News Desk
by Fintech News Desk0
 Accelitas, an innovative fintech leader in predictive analytics, identity intelligence, and payment reconciliation, announced the appointment of Steve Krawczyk as its Chief Technology Officer, and James Cook as its Senior Director of Product Management. Amid the company’s rapid growth as a financial services solution provider, Krawczyk and Cook will oversee......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Tresata Will Offer Its AML Diagnostic System for Free to Help Banks Named in The ICIJ FinCEN Reports Pinpoint Entity Intelligence Shortcomings

Fintech News Desk
by Fintech News Desk0
Tresata’s Fraud Intelligence System is designed to not just report suspicious activity, but also help prevent it Tresata, a pioneering Intelligence Software company, will offer, at no charge, its automated AML Diagnostic System to all Banks named in the FinCEN reports to help them better understand the adequacy of their......
Earnnest Appoints Russell Smith as General Manager of Earnnest Enterprise
Fintech News

Earnnest Appoints Russell Smith as General Manager of Earnnest Enterprise

Fintech News Desk
by Fintech News Desk0
Leading Real Estate Payments Company Strengthens Leadership Team with Industry Innovator Earnnest, the largest digital earnest money service in the U.S., today announced the launch of its new Earnnest Enterprise division and the appointment of Russell Smith to the position of General Manager, Earnnest Enterprise. Read More: MrGuru Announces the......
Corcentric recognized in the Gartner Competitive Landscape: Supplier E-Invoicing Software, 2020
Business Fintech News

Corcentric Recognized in the Gartner Competitive Landscape: Supplier E-Invoicing Software, 2020

Fintech News Desk
by Fintech News Desk0
Corcentric, a leading provider of business spend management and revenue management software and services, has been recognized as a Supplier E-Invoicing Vendor named in the Procurement Vendors and APIA Vendors categories of the Gartner Competitive Landscape: Supplier E-Invoicing Software, 2020 report. The report states, “Gartner defines supplier e-invoicing as the set of......
ISG Partners with Rainbird to Help Enterprises Automate Complex Decision-Making
Business Fintech News

ISG Partners with Rainbird to Help Enterprises Automate Complex Decision-Making

Fintech News Desk
by Fintech News Desk0
Partnership benefits enterprises—particularly in finance and health—seeking to automate decisions based on human knowledge and experience Information Services Group (ISG), a leading global technology research and advisory firm, said its ISG Automation business is partnering with Rainbird, an intelligent automation company, to help enterprises automate complex decision-making by modeling human......
OneSpan Welcomes Former Head of Oracle Identity Cloud Service as CTO
Fintech News

OneSpan Welcomes Former Head of Oracle Identity Cloud Service as CTO

Fintech News Desk
by Fintech News Desk0
OneSpan, the global leader in securing remote banking transactions, announced the appointment of Ajay Keni as its Chief Technology Officer (CTO) to further transform the global financial services market with OneSpan’s Trusted Identity platform and solutions. Keni brings more than 20 years of experience leading technology and product teams and......
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