Search Results for: financial fraud

A-Medicare Announces New Crypto Coin as Part of 2020-2021 Launch Strategy
Blockchain Cryptocurrency Fintech News

A-Medicare Announces New Crypto Coin as Part of 2020-2021 Launch Strategy

Fintech News Desk
by Fintech News Desk0
 A-Medicare, the flagship private health services entrepreneurial enterprise of actor-producer Enzo Zelocchi, announced launch plans for a new crypto coin as a planned element of early strategic growth integral to platform development through the remainder of 2020 and 2021. Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at......
BehavioSec’s Zero Trust Protection Strengthens Mobile and Pandemic Recovery Programs
Business Fintech News

BehavioSec’s Zero Trust Protection Strengthens Mobile and Pandemic Recovery Programs

Fintech News Desk
by Fintech News Desk0
BehavioSec, the first vendor to pioneer behavioral biometrics, is positioned for strong growth as post-pandemic mobile shifts and evolving cyber threats highlight greater demand for deep authentication and anti-fraud capabilities delivering increased trust without breaking the user experience. With contactless, mobile-optimized shopping, financial services and business productivity on the rise,......
ThreatQuotient Integrates with Intel 471 Cybercrime Intelligence
Fintech News

ThreatQuotient Integrates with Intel 471 Cybercrime Intelligence

Fintech News Desk
by Fintech News Desk0
Integration equips organizations with real-time insight and proactive capabilities to mitigate the impact of existing and emerging threats within the cybercriminal underground ThreatQuotient, a leading security operations platform innovator, announced an integration with Intel 471, the premier provider of cybercrime intelligence for leading intelligence, security and fraud teams. The combination......
Sonect Partners with iDenfy on Digital Security for Onboarding Sonect Service Users
Fintech News

Sonect Partners with iDenfy on Digital Security for Onboarding Sonect Service Users

Fintech News Desk
by Fintech News Desk0
Sonect customers are to use IDenfy’s ID and document verification service during onboarding. Sonect, the financial tech company that provides services targeted towards turning every cash register into an ATM point via point of sale system and smartphone devices has announced its partnership deal with the digital identity verification service......
BNY Mellon to Deliver Real-Time Account Validation Services to Corporate and Bank Clients in the U.S.
Banking Fintech News Risk Management

BNY Mellon to Deliver Real-Time Account Validation Services to Corporate and Bank Clients in the U.S.

Fintech News Desk
by Fintech News Desk0
BNY Mellon announced a collaboration with risk and payments solution provider Early Warning Services, LLC (EWS). Through this agreement, BNY Mellon will deliver real-time account validation services to clients, and offer the flexibility to tailor a solution to meet clients’ individual needs— whether through BNY Mellon directly, or through one......
Banking Cryptocurrency Featured Fintech Trading

Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
by Fintech News Desk0
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
Cleareye.ai Taps Microsoft Azure For PPP Loan Processing Engine
Artificial Intelligence Banking Business Fintech News

Global Fintech Cleareye.ai and PWC in Strategic Tie-Up to Help Banks Improve Compliance, Customer Experience, Revenues With Artificial Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Global fintech company Cleareye.ai that serves various large banks announced signing of a Joint Business Relationship (JBR) with PwC, to deliver unique products to help banks address pain points in their front office, middle office and back office functions. As a part of the JBR relationship, PwC will gain access......
People's United Bank Recognized by Greenwich Associates with Awards for Best Brand and Cash Management Excellence in Middle Market Banking
Banking Business Fintech News

People’s United Bank Bolsters Suite of Treasury Management Technology with Integrated Payables and Invoice-to-Pay Solutions

Fintech News Desk
by Fintech News Desk0
People’s United Bank, N.A., a subsidiary of People’s United Financial, has expanded its Treasury Management Payment offering, partnering with FIS and MineralTree to bring to market two best-in-class AP Automation solutions that will replace traditionally paper-based processes with simple, secure digital capabilities for Commercial Banking clients. These additions are part of......
JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay's Board of Directors
Artificial Intelligence Big Data Fintech Investment Services News

JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay’s Board of Directors

Fintech News Desk
by Fintech News Desk0
ThetaRay, the leading provider of Big Data analytics, preventing financial cybercrime, named Jerusalem Venture Partners (JVP) Founder and Chairman Erel Margalit as Chairman of its Board of Directors. Read More: Jack Henry & Associates Launches Core-Integrated Accounts Receivable Financing NEW YORK and HOD HASHARON, Israel, July 1, 2020 Considered one of the architects of Israel’s “Startup Nation,” a......
Akar Inti Secure and Unbound Security Partner to Provide Seamless Cryptographic Key Protection for Southeast Asia
Business Cryptocurrency Fintech News

Unbound & CipherTrace Partner to Advance Anti-Money Laundering Compliance

Fintech News Desk
by Fintech News Desk0
Unbound Tech — the global leader for institution-grade digital asset protection, management, and governance — announced a joint partnership with CipherTrace, the cryptocurrency intelligence leader. Unbound Tech’s Crypto Asset Security Platform (CASP) already provides tier-1 financial services and global banks with the governance tools to enact cryptographically-defined workflows for all digital asset......
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