Search Results for: financial fraud

SMArtX Appoints Industry Veteran to Serve as New President and COO
Capital Markets Fintech Investment Services News

SMArtX Appoints Industry Veteran to Serve as New President and COO

Fintech News Desk
by Fintech News Desk0
Jonathan Pincus Joins Executive Leadership Team with Deep Experience in Leading Technical Innovation Across Top Tier Financial Services Organizations SMArtX Advisory Solutions (“SMArtX”), a leading provider of managed accounts technology and operator of the SMArtX turnkey asset management platform (‘TAMP’), announced the addition of Jonathan Pincus as SMArtX’s new President and......
Bitrue & Legend Trading Bring OTC Services to the Masses Smooth On-Ramping for Customers Available Now
Cryptocurrency Fintech News Trading

Bitrue & Legend Trading Bring OTC Services to the Masses Smooth On-Ramping for Customers Available Now

Fintech News Desk
by Fintech News Desk0
Leading financial services platform Bitrue announced a partnership with Legend Trading which will enable Bitrue to offer fiat OTC services for users worldwide. This feature is the latest in a series of innovative services provided by Bitrue, who now provides a comprehensive suite of features to function as a one-stop......
Turkey's Akbank Will Use FICO Optimization to Build Value in Credit Card Portfolio
Fintech Mobile Banking News

FICO Survey Reveals U.S. Consumers Need to Better Protect Themselves When Banking Online

Fintech News Desk
by Fintech News Desk0
Americans increase trust in security alternatives, 78 percent of Americans happy to have bank analyze behavioral biometrics FICO, a global leader in financial crime prevention, released its Consumer Digital Banking study that found a large percentage of Americans currently do not take the necessary steps to protect their passwords and logins......
Featurespace Raises £30 Million to Drive Growth
Fintech Fintech Funding Investment Services News

Featurespace Raises £30 Million to Drive Growth

Fintech News Desk
by Fintech News Desk0
Featurespace, the leading provider of Adaptive Behavioral Analytics software for enterprise financial crime prevention, has raised £30 million ($37.4 million) from a funding round led by Merian Chrysalis Investment Company Limited. Read More: Strider Announces John Mullen, Former Assistant Director of CIA, Joins Company as Advisor Featurespace, which provides enterprise......
AARP Pennsylvania Survey Finds Majority of Adults Using Payment Apps Unaware of Danger Posed by Scammers
Fintech Mobile Banking News

AARP Pennsylvania Survey Finds Majority of Adults Using Payment Apps Unaware of Danger Posed by Scammers

Fintech News Desk
by Fintech News Desk0
Be Aware of P2P Risks When Paying for Groceries, Other Services During Pandemic According to a new AARP Pennsylvania survey, two in three people (67%) rely on peer-to-peer (P2P) payment platforms to transfer money in a relatively quick and easy manner. The poll also found that almost three in five (57%) believe they......
Socure Announces Intelligent KYC, Applying Advanced Graph Analytics and Machine Learning to Compliance
Artificial Intelligence Banking Fintech Investment Services News

Socure Recognized as a Gartner Cool Vendor in AI for Banking and Investment Services

Fintech News Desk
by Fintech News Desk0
Socure, a leader in Day Zero digital identity verification, announced it has been recognized in the April 24, 2020 Cool Vendors in AI for Banking and Investment Services report by Gartner, Inc. Read More: Analyticom Introduces a Scientific Model That Keeps Investments Stable During Market Volatility “By utilizing advanced data science......
nanopay Expands Into Brazil With White-Label International Payment Solution for Brokers
Business Fintech News

nanopay Expands Into Brazil With White-Label International Payment Solution for Brokers

Fintech News Desk
by Fintech News Desk0
Treviso, a financial institution in Brazil known as a foreign exchange broker, has selected nanopay Corporation as the technology provider to enable self-service international payments for their personal and business customers. In the first phase, nanopay will offer remittances to 10 countries, but looks to quickly expand this offering to their network......
Fintel Connect
Fintech News

Fintel Connect Named 2020 Best of FinXTech Connect

Fintech News Desk
by Fintech News Desk0
Fintel Connect is proud to have been recognized as both the Best of FinXTech Connect and Best Solution for Revenue Growth in the 2020 Best of FinXTech Awards. Read More: Asia’s First Compliant Crypto Fund Has Emerged — Circle Fund The awards are powered by Bank Director, a leading information resource......
Envestnet Expands Canadian Footprint, Entering Strategic Partnership with Canaccord Genuity Wealth Management
Business Capital Markets Fintech News

Envestnet Expands Canadian Footprint, Entering Strategic Partnership with Canaccord Genuity Wealth Management

Fintech News Desk
by Fintech News Desk0
Envestnet, announces that Canaccord Genuity Wealth Management, one of Canada’s preeminent wealth management firms and a division of Canaccord Genuity Group, will provide its advisors and internal portfolio managers with access to Envestnet’s unified advice platform. Canaccord Genuity Wealth Management’s advisors will be among the first in Canada to fully harness the seamless,......
TradeStation Crypto Now Available to Traders in Connecticut, North Carolina, North Dakota, Vermont, Washington D.C. and Wyoming
Business Cryptocurrency Fintech News

TradeStation Crypto Now Available to Traders in Connecticut, North Carolina, North Dakota, Vermont, Washington D.C. and Wyoming

Fintech News Desk
by Fintech News Desk0
TradeStation Crypto (TradeStation Crypto), a subsidiary of TradeStation Group, is excited to announce that residents in Connecticut, North Carolina, North Dakota, Vermont, Washington D.C. and Wyoming may now apply for an account to trade cryptocurrencies on TradeStation Crypto’s brokerage platform. Read More: Executives Explore Disruptions in Fraud Trends, Securing Online Channels and Mobility Payments in Transit “This month we connected to ErisX......
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