Search Results for: financial fraud

Access Softek Launches EasyVest YourChoice to Provide Community Financial Institutions
Banking Mobile Banking News

Access Softek Launches EasyVest YourChoice to Provide Community Financial Institutions with Integrated Investment Solution

Fintech News Desk
Access Softek, an omnichannel digital banking provider, has launched EasyVest YourChoice, an integrated investment solution that gives users the ability to trade stocks, fractional shares, and mutual and exchange-traded funds from within a digital banking platform. “Access Softek’s EasyVest YourChoice solution places community financial institutions at the forefront of a major industry shift”......
Galileo to Power Fintech Pomelo’s ‘Remit Now, Pay Later’ Credit Card to Boost Financial Access
Fintech News

Galileo to Power Fintech Pomelo’s ‘Remit Now, Pay Later’ Credit Card to Boost Financial Access

Fintech News Desk
Pomelo will tap Galileo’s flexible API-enabled platform for first of its kind combined credit and U.S.-based international money transfer service Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, Inc., announced that its API-enabled financial technology powers Pomelo, a new charge card that......
Pure Storage Helps Financial Services Firms Harness the Power of Data to Drive Better Customer Experiences
Finance Fintech News

Pure Storage Helps Financial Services Firms Harness the Power of Data to Drive Better Customer Experiences

Fintech News Desk
9 of the top 10 global investment banks, 7 of the top 10 asset management companies, and 5 of the top 10 insurance organizations rely on Pure Storage Pure Storage, the IT pioneer that delivers the world’s most advanced data storage technology and services, announced continued momentum within the financial......
SWIFT and MonetaGo Deliver Major Milestone in Fight Against Trade Finance Fraud
Finance News

SWIFT and MonetaGo Deliver Major Milestone in Fight Against Trade Finance Fraud

Fintech News Desk
SWIFT and MonetaGo have achieved an important milestone in the global fight against fraud and duplicate financing, with the live launch of the Trade Financing Validation Service provided by MonetaGo over the global SWIFT network. “Trade finance is rightly understood to be a low-risk asset class that finances the real......
ASC Solution for Compliance Recording is First to be Listed in the Microsoft Cloud for Financial Services
Compliance management News

ASC Solution for Compliance Recording is First to be Listed in the Microsoft Cloud for Financial Services

Fintech News Desk
Managing complex regulatory requirements with native app Recording Insights ASC, a leading provider of financial compliance solutions, announced that Recording Insights is the first solution for compliance recording and analytics to be listed in the Microsoft Cloud for Financial Services. Recording Insights is a certified, native-built Microsoft Teams app that......
Sardine Launches ‘Insights’ to Manage Risk Between Financial Institutions, Fintechs, and Crypto Companies
DeFi News

Sardine Launches ‘Insights’ to Manage Risk Between Financial Institutions, Fintechs, and Crypto Companies

Fintech News Desk
The new product offers proprietary risk scores for entities in Sardine’s network to help companies prevent fraud and increase access to financial services Sardine, the leading provider of fraud, compliance, and instant payment solutions, announced a new product offering a real-time, comprehensive view of an entity’s risk based on its......
How Open Banking is Fighting Tenancy Fraud AND Stopping Fraudsters
Analytics Banking Guest Posts

How Open Banking is Fighting Tenancy Fraud AND Stopping Fraudsters

Blake Richmond
Fraudulent practices in financial activities trace their origin to our ancient civilizations. The earliest example recorded is from Ancient Greece, where a ship captain defrauded people out of insurance money. Needless to say, it’s not a new issue. But with the world becoming increasingly digital, the scale and complexity of......
Mobile Applications could Transform the US Financial Services’ Segment Post COVID
Analytics Digital Payments Featured

Mobile Applications could Transform the US Financial Services’ Segment Post COVID

Fintech Analyst
Mobile applications are key to business growth. The pace and nature of evolution of financial services has completely changed the future of US Financial services and related organizations in the fintech domain. Technology has always been a spark for igniting transformation in the business related to financial services. Post COVID,......
U.S. Bank, Opendorse Team up to Deliver Comprehensive Financial Literacy Education to Student-Athletes
Finance News

U.S. Bank, Opendorse Team up to Deliver Comprehensive Financial Literacy Education to Student-Athletes

Fintech News Desk
First-of-its-kind collaboration will empower 80,000+ athletes with access to financial education U.S. Bank and Opendorse  announced a strategic collaboration that will bring financial literacy education to thousands of student-athletes navigating the emerging landscape of name, image and likeness. “Latest Fintech News: Bango Acquires Global Payments Business of NTT DOCOMO A recent change......
SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms
Artificial Intelligence Machine Learning News

SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms

Fintech News Desk
New IDC MarketScape finds that, in the fight against fraud and financial crime, SAS’ end-to-end solutions help enterprises expertly balance between model accuracy and explainability  SAS was recently named as a Leader in the IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment (doc #US47457622, July......
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