Search Results for: financial fraud

Portis Wallet Acquired by ShapeShift
Fintech News

Portis Wallet Acquired by ShapeShift

Fintech News Desk
by Fintech News Desk0
Acquisition brings usability to self-sovereign borderless finance ShapeShift, one of the world’s leading self-custody crypto platforms announced the acquisition of Portis, an Israeli startup and noncustodial software wallet solution. The acquisition merges two companies with a shared vision: the creation of an open financial system in which self-sovereignty is easy......
Wolters Kluwer Lien Solutions Delivers Technology Solution to Navigate Loan Complexities Resulting From CARES Act
Fintech News

Wolters Kluwer Lien Solutions Delivers Technology Solution to Navigate Loan Complexities Resulting From CARES Act

Fintech News Desk
by Fintech News Desk0
Business Entity Search for CARES Act will help lenders ensure compliance and risk mitigation Wolters Kluwer Lien Solutions has responded to urgent client needs and established a technology solution specifically designed to help U.S. lenders navigate the influx of business loan applications, and associated compliance and risk mitigation requirements, resulting from......
4Front Credit Union Launches Plinqit Savings App
Fintech News

4Front Credit Union Launches Plinqit Savings App

Fintech News Desk
by Fintech News Desk0
4Front Credit Union announced that it will offer Plinqit, the only savings app that pays users for learning about personal finances, helping members save money and creating higher engagement for financial institutions. Read More: Remitly Partners With Alipay to Offer International Remittances “At 4Front Credit Union, we consistently seek ways to pair......
Yardi Introduces New Payment Deferral Technology
Fintech News

Yardi Introduces New Payment Deferral Technology

Fintech News Desk
by Fintech News Desk0
Helps residential property managers assist residents impacted by COVID-19  Yardi released a software update that allows residential property management companies to manage and track rent deferral payment plans and recoveries. The release was fast-tracked so that property managers can accommodate residents who have been impacted by COVID-19. Read More: Former U.S.......
Koinal Strikes a Deal with Huobi for Simpler & Faster Cryptocurrency Purchase
Cryptocurrency Fintech News

Huobi Launches On-Chain Analytics Tool to Monitor Illicit Cryptocurrency Activities

Fintech News Desk
by Fintech News Desk0
Huobi Group announced the launch of Star Atlas, a proprietary on-chain analytics tool to monitor on-chain cryptocurrency transactions for illicit activities. The new tool aims to create a safer trading environment and ease regulator concerns that cryptocurrencies are easily manipulated by criminals. Read More: GlobalFintechSeries Interview with Tim Kelly, CEO &......
Biz2X Offers Free Access to Its Accelerate SBA Platform to Community Banks and Credit Unions Through June 30
Banking Fintech News

Biz2X Offers Free Access to Its Accelerate SBA Platform to Community Banks and Credit Unions Through June 30

Fintech News Desk
by Fintech News Desk0
 To ensure that no small business is left behind for the CARES Act Paycheck Protection Program (PPP), Biz2Credit’s Biz2X platform is now being offered free of charge to banks and credit unions with assets under $10 billion that are offering PPP loans. “We want to make sure that small banks around the......
Paidy Announces Additional Funding from ITOCHU Corporation: A Total of US$281 Million Raised Since Launch
Fintech News

Paidy Announces Additional Funding from ITOCHU Corporation: A Total of US$281 Million Raised Since Launch

Fintech News Desk
by Fintech News Desk0
Paidy (Headquartered in Minato-ku, Tokyo; President and CEO: Riku Sugie) hereinafter “Paidy”, a payment provider, offering Buy Now Pay Later services announced a Series C Extension of financing by ITOCHU Corporation (Headquartered in Minato-ku, Tokyo; President and COO: Yoshihisa Suzuki), hereinafter “Itochu Corporation”. Read More: Jack Henry & Associates Launches Core-Integrated......
Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.
Fintech Guest Posts Risk Management

Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.

Henry Umney
by Henry Umney0
Exactly what is the role vendor and third-party risk management plays in operational risk management for Fintech companies? This has become an ever-more important question in recent years as corporate internal practices have come under greater scrutiny, as scenarios within conduct and reputation risk have left some companies exposed to......
Fintech News

MineralTree Simplifies Remote Work for Finance Teams With Expanded ERP Integrations for AP Automation

Fintech News Desk
by Fintech News Desk0
New ERP integration capabilities dramatically increase availability to mid-market businesses struggling with work-from-home guidelines MineralTree, a market-leading Accounts Payable (AP) and Payment Automation solution provider, today announced the expansion of its integration capabilities to help more middle-market businesses automate their AP processes. The new capability adds hundreds of accounting and Enterprise Resource Planning......
Nearly One-Third of People Believe Cryptocurrency Is Used Primarily for Illegal Purchases, but Actual Purchases May Be More Boring
Cryptocurrency Fintech News

Nearly One-Third of People Believe Cryptocurrency Is Used Primarily for Illegal Purchases, but Actual Purchases May Be More Boring

Fintech News Desk
by Fintech News Desk0
Cryptocurrency stereotypes linger from its black market origins, but purchases nowadays may not be as unlawful as people believe. What people believe cryptocurrency is used to purchase strongly differs from what is actually purchased with cryptocurrency, according to new survey data from Visual Objects, a portfolio website. Visual Objects surveyed 983......
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