Search Results for: financial fraud

Oppenheimer & Co. Inc. Builds Out Digital Experience Platform For Financial Advisors And Clients Through New Strategic Alliance With InvestCloud
Banking Fintech News

Oppenheimer & Co. Inc. Welcomes New First-Year Investment Banking Analysts, Reflecting Firm’s Commitment To Cultivating Next Generation Talent

Fintech News Desk
by Fintech News Desk0
Investment Bank Analyst Program Launched Over 30 Years Ago to Onboard 12 Recent College Graduates Across New York, Boston, Baltimore and San Francisco Offices Oppenheimer & Co. Inc. (“Oppenheimer”), a leading investment bank, wealth manager, and a subsidiary of Oppenheimer Holdings (NYSE: OPY), announced the firm is welcoming its newest......
Payment Software for Travel
Business Featured Fintech

Payment Solutions that are Enabling Seamless Business and Personal Travel Experiences

Tanika Mehrotra
by Tanika Mehrotra0
Any kind of travel, be it business or personal, always comes with a host of known and unknown expenses. The right payment solution can make it easier to track business travel or personal travel expenses. A comprehensive payment software can help with features like tracking time, providing cost saving options......
Socure Wins American Financial Technology Award for the “Best New Data and Data Services Technology” From WatersTechnology
Fintech Fintech Funding News

Socure Closes New Round of Funding, with Participation from Major Banks

Fintech News Desk
by Fintech News Desk0
Socure, the leader in Day Zero identity verification, announced it has raised $35 million in a new round led by Sorenson Ventures with participation from existing investors Commerce Ventures, Scale Venture Partners, and Flint Capital. The round also included new strategic investor participation from Citi Ventures, Wells Fargo Strategic Capital, and MVB Financial Corp. This brings Socure’s......
Banks and Title Companies Grow Using the Bank Shot App: Bank Shot Payment Solution Benefits Versus the Traditional ACH Transaction
Banking Fintech News Risk Management

Banks and Title Companies Grow Using the Bank Shot App: Bank Shot Payment Solution Benefits Versus the Traditional ACH Transaction

Fintech News Desk
by Fintech News Desk0
Fraud in banking transactions(Banks), especially wire transfers, have become an increasingly serious issue in regard to unrecoverable loss of funds and overall risk. Bloomberg Business reports that cyber-criminals steal as much as $1 billion a year this way. Read More: COVID-19 and Automation are Changing Finance for Good Bank Shot......
Visa Harnesses Real-Time Deep Learning to Enhance Transaction Processing
Artificial Intelligence Fintech News

Visa Harnesses Real-Time Deep Learning to Enhance Transaction Processing

Fintech News Desk
by Fintech News Desk0
Visa announced Visa Smarter Stand-in Processing (Smarter STIP), a new capability that uses real-time artificial intelligence (AI) to help financial institutions manage transaction authorizations when service disruptions occur. Using deep learning to analyze past transactions, Smarter STIP generates informed decisions to approve or decline transactions on behalf of issuers in......
The Growing Digital Wallets Space and 10 Top Global Digital Wallet Providers
Featured Fintech Mobile Banking

The Growing Digital Wallets Space: 10 Global Digital Wallet Providers Making a Difference

Fintech News Desk
by Fintech News Desk0
The digital wallet space is witnessing incredible growth all around the world due to the convenience on offer as compared to the use of net banking, credit cards and debit cards. Digital wallets allow users to make payments through their bank accounts using their phones, without any need to enter......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
Alviere Launches The HIVE So Any Business Can Become a Bank
Business Fintech News

Alviere Launches The HIVE So Any Business Can Become a Bank

Fintech News Desk
by Fintech News Desk0
Alviere introduces a complete, single-integration financial technology platform enabling companies worldwide to offer financial services Ensuring long-term customer retention while simultaneously increasing revenue and reducing cost is the holy grail for any business. Today, companies around the world, in all industries and sizes, are looking to position their businesses beyond......
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