Search Results for: financial fraud

Temenos Helps New US Digital Banks Go Live in 90 Days With the Most Functionally Rich and Technologically Advanced, Front-to-back SaaS Digital Banking Offering
Banking News

Temenos Helps New US Digital Banks Go Live in 90 Days With the Most Functionally Rich and Technologically Advanced, Front-to-back SaaS Digital Banking Offering

Fintech News Desk
by Fintech News Desk0
Leveraging the power of its Temenos Infinity and Temenos Transact front-to-back banking products built on modern cloud-native, cloud-agnostic and API-first technology, Temenos introduces the fastest route to market for new banking entrants seeking to differentiate themselves in the US banking landscape. Temenos US SaaS the enables rapid launch of neobanks......
Banking Big Data Capital Markets Featured

Global FinTech Trends to Watch out For

Fintech News Desk
by Fintech News Desk1
FinTech as a segment is gaining its fair share of attention, with businesses the world over creating new finance technology innovations to serve a wider consumer base. 69 percent of China’s digitally active consumers use Fintech, immediately followed by India with 52 percent of its population following fintech trends and......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
EY TaxChat Enters Global Consumer Market for Personal Tax Filing
Banking Fintech News

EY TaxChat Enters Global Consumer Market for Personal Tax Filing

Fintech News Desk
by Fintech News Desk0
EY announces EY TaxChat, the first direct-to-consumer EY tax service, which will be available to individual taxpayers in several countries around the world. An on-demand mobile tax preparation service, EY TaxChat offers personalized service from a licensed EY professional who will prepare and file tax returns on the taxpayer’s behalf.......
DolEx Streamlines Processes with Cloud-Based Deployment of Fiserv Anti-Money Laundering Technology
Banking Fintech News

DolEx Streamlines Processes with Cloud-Based Deployment of Fiserv Anti-Money Laundering Technology

Fintech News Desk
by Fintech News Desk0
Deployment Will Enhance Efficiency and Enable Seamless Customer Interactions Fiserv, Inc., a leading global provider of financial services technology solutions, announced that DolEx Dollar Express, Inc. and its affiliate, Europhil, will enhance their anti-money laundering (AML) processes with technology from Fiserv. DolEx, a provider of retail financial services in the......
Qontigo Names Brian McArthur-Muscroft as Chief Financial Officer
Banking News

Qontigo Appoints Mark McQueeney as Chief Product Officer, Analytics

Fintech News Desk
by Fintech News Desk0
Financial intelligence provider Qontigo, part of Deutsche Börse Group, has announced the appointment of Mark McQueeney as Chief Product Officer, Analytics, effective immediately. In this newly created role, he will oversee Qontigo’s Analytics Product Group and will report to Holger Wohlenberg, Chief Business Officer of Qontigo. McQueeney will lead the development and management......
HSB Survey Finds One-Third of Small Businesses Accept Cryptocurrency
Cryptocurrency News

HSB Survey Finds One-Third of Small Businesses Accept Cryptocurrency

Fintech News Desk
by Fintech News Desk0
Do They Understand the Cyber and Financial Risks? At least one-third of US small and medium-sized businesses accept cryptocurrency as payment for goods and services, a survey released today by HSB, part of Munich Re, has found, with newer companies up to twice as likely to trade in digital credits.......
Divvy Announces Newest Collection of Marquee Clients
Business News

Divvy Announces Newest Collection of Marquee Clients

Fintech News Desk
by Fintech News Desk0
Divvy, the leader in spend and expense management, announced the addition of several marquee clients to its growing customer base of more than 4,500 companies. Eyecare Partners, Gogo, Nikola Motor Company, Noom, and the Utah Jazz are some of the newest businesses to upgrade their spend and expense management experience......
Union Bank Partners with FIS for Next Generation Banking Technology
Banking News

Union Bank Partners with FIS for Next Generation Banking Technology

Fintech News Desk
by Fintech News Desk0
Modern Banking Platform Introduces a New Digital Era for Clients Union Bank and global technology leader FIS announced a cooperative agreement to deliver a next-generation core banking platform to power the bank through its next iteration of digital offerings. Union Bank, a member of MUFG Americas Holdings, one of the 20 largest bank......
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