Search Results for: financial fraud

InsurTech News Risk Management

The Intelligence Network by BAE Systems Adds Two Key North American Steering Committee Members

Fintech News Desk
by Fintech News Desk0
2,000 members and growing, the network is committed to fighting cyber fraud and cybercrime and delivering real-world solutions by 2025. Today, BAE Systems announced the prestigious additions of David Chenkin, Managing Partner of New York-based Zeichner Ellman and Krause LLP (ZEK) and chair of the firm’s Anti-Money Laundering/Financial Crime and......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Contactless Payment Market to Cross USD 100B by 2026; Global Market Insights, Inc.

Fintech News Desk
by Fintech News Desk0
Some of the major contactless payment market participants include Alcineo, Giesecke & Devrient GmbH, Heartland Payment Systems, Inc., IDEMIA, Identiv, Ingenico Group SA, On Track Innovations Ltd., PAX Global Technology, PayCore, Thales Group, Valitor, Verifone, Visa, Inc., and Wirecard AG.  Global Market Insights, Inc. has recently added a new report......
Singapore's Volopay raises $2.1m
Fintech News

Nacha Adds Visa to Phixius Pilot Program

Fintech News Desk
by Fintech News Desk0
New Platform Securely Exchanges Payment-Related Information Nacha announced that Visa joined a growing list of partners piloting Phixius – a payment-information exchange platform that helps credentialed service providers share and manage electronic payments information, making pre and post payments processing more efficient and secure than current processes. Read More: GlobalFintechSeries......
P97 Networks to Drive Mobile Commerce For ExxonMobil Affiliate Across Its New Zealand Retail Network
Fintech Mobile Banking News

P97 Networks to Drive Mobile Commerce For ExxonMobil Affiliate Across Its New Zealand Retail Network

Fintech News Desk
by Fintech News Desk0
P97 Networks to enable contactless mobile payments for one of Asia-Pacific’s leading oil companies P97 Networks, Inc., has been selected by Mobil Oil New Zealand Limited, an affiliate of ExxonMobil Asia Pacific Pte Ltd, to enable mobile payments across its Mobil-branded retail network in New Zealand. ExxonMobil Asia Pacific is......
Vesta Integrates with Plaid to Introduce Guaranteed ACH Payments
Fintech News

Vesta Integrates with Plaid to Introduce Guaranteed ACH Payments

Fintech News Desk
by Fintech News Desk0
Tech integration allows Vesta to extend zero-fraud-liability guarantee to ACH payments Vesta, a fintech pioneer in fraud protection and fully guaranteed payment technologies, has integrated with Plaid, a data network powering the digital tools that millions of people rely on to improve their financial lives, to launch Guaranteed ACH, a......
Top Finance Tech Platforms That Are Enabling Better Streamlining Of Banking Operations
Banking Featured Fintech

Finance Tech Platforms Are Enabling Better Streamlining Of Banking Operations

Fintech News Desk
by Fintech News Desk0
At one point in time, ATMs were considered a revolutionary by-product of banks…with the latest innovations in fintech, there’s a lot more that banking and finance can do enable consumers goals today. Forget those ATM machines and online card payments, the advent of Fintech has led the banking and financial......
Artificial Intelligence News Risk Management

LitLingo Advocates AI-driven Prevention as the Key to Modernizing the $45B Litigation and Compliance Industry

Fintech News Desk
by Fintech News Desk0
Raises $2M Seed Round led by LiveOak Venture Partners LitLingo Technologies, a startup utilizing AI/NLP to manage context-driven communication and prevent conduct risk, announces that it has closed a $2 million seed round led by LiveOak Venture Partners. Krishna Srinivasan, Founding Partner at LiveOak, will join the Board of Directors......
Banking Business Mobile Banking News

Capital Bank, N.A., Announces Enhanced Online & Mobile Banking Convenience for Small-to-Medium Businesses

Fintech News Desk
by Fintech News Desk0
Leveraging its award-winning in-house technology development team, Rockville, Maryland-based Capital Bank, N.A., has upgraded their digital banking platform which integrates mobile convenience and cash management functionality that helps small-to-medium businesses stay nimble and responsive to today’s fast-changing demands. Capital Bank’s “Enhanced Business Online Banking” offers a more intuitive user interface, point and......
Blockchain Cryptocurrency News

Ethereum Classic Labs, Kobre & Kim, and CipherTrace to Pursue Investigation and Criminal Charges Against Perpetrators of Recent Attacks on The Ethereum Classic Blockchain

Fintech News Desk
by Fintech News Desk0
— In an Unprecedented Move in the Blockchain Space, ETC Labs Initiates both a Technical and Legal Response to Recent Ethereum Classic Attacks — Ethereum Classic Labs (ETC Labs), the core development and accelerator organization for the Ethereum Classic (ETC) blockchain, today announced that in addition to pursuing technical solutions, it......
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