Search Results for: financial fraud

Even Financial Appoints Industry Veteran Andrew Naoum as Senior Vice President of Sales
Banking Fintech News

Even Financial Appoints Industry Veteran Andrew Naoum as Senior Vice President of Sales

Fintech News Desk
Even Financial (“Even”), the category-leading embedded finance marketplace, announced that Andrew Naoum has joined the executive team as Senior Vice President of Sales. Naoum, who has over a decade of experience heading sales at companies like Taboola, Button, and EvolutionIQ, will be responsible for leading Even’s high-performing sales teams, with goals......
Red Dot Payment Selects Radar Payments By BPC To Take On Global eCommerce Fraud Prevention
Digital Payments E-commerce Fintech News

Red Dot Payment Selects Radar Payments By BPC To Take On Global eCommerce Fraud Prevention

Fintech News Desk
Next generation payment processing company, Radar Payments by BPC, has been selected to tackle eCommerce fraud prevention by Singapore’s largest home-grown online payment solutions fintech Red Dot Payment (RDP), an e-commerce enabler focused primarily on serving the e-commerce and hospitality verticals. Latest Fintech Insights: CellPoint Digital Secures $25 Million Investment To Boost Global Expansion and......
The Royal Gazette Interviews SSEK Law Firm and Japanese Investor Who Suffered Northstar Financial Services (Bermuda) Losses
Fintech Investment Services News

The Royal Gazette Interviews SSEK Law Firm and Japanese Investor Who Suffered Northstar Financial Services (Bermuda) Losses

Fintech News Desk
A Japanese investor and her securities attorney were interviewed by The Royal Gazette about the losses she and her husband suffered from investing in Northstar Financial Services (Bermuda). This is a now-defunct offshore entity that is currently in liquidation proceedings. Latest Fintech Insights: IsDBI and IFE Lab Announce Award Winners For......
Bureau Unveils Secure Transactions for Global Emerging Markets with Easy ID Verification and Guaranteed Fraud Protection
Fintech Funding News

Bureau Unveils Secure Transactions for Global Emerging Markets with Easy ID Verification and Guaranteed Fraud Protection

Fintech News Desk
Launches with Quona-Led $12M Series A Funding, Major Fintech and Merchant Customers, and 12 Million Verified Identities Bureau announced it has raised US $12 million in Series A funding to usher in a new era of frictionless transactions via its identity and fraud detection technology, which delivers unprecedented trust and......
AppGallery Adds Leading Global Financial Superapp, Revolut, to its Offering, to Bring More Financial Choice to Users
Mobile Banking News

AppGallery Adds Leading Global Financial Superapp, Revolut, to Its Offering, to Bring More Financial Choice to Users

Fintech News Desk
The move demonstrates AppGallery’s commitment to providing a growing selection of mobile banking services, with an exclusive offer at launch AppGallery has announced the launch of global financial superapp Revolut on its platform. With over 16 million retail users and over 500,000 businesses on board, Revolut operates in over 35......
New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst
Fintech News

New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst

Fintech News Desk
The fifth annual RegTech100 recognizes the world’s most innovative regulatory technology solution providers in the areas of compliance, risk management, information security and anti-fraud. The rapid growth of innovation and investment in the RegTech sector in recent years has accelerated further since the start of the pandemic as financial institutions......
Brightwell Partners With Azamara, Brings Financial Freedom and Flexibility to Crew Members Worldwide
Fintech News

Brightwell Partners With Azamara, Brings Financial Freedom and Flexibility to Crew Members Worldwide

Fintech News Desk
Azamara joins over 30 cruise brands already partnering with Brightwell Brightwell, a FinTech company that helps global workers get paid, as well as send and spend money safely and easily worldwide, announced a partnership that will bring Brightwell’s easy-to-use mobile app, prepaid card, and integrated global transfer services to more......
Banco Galicia, One of the Largest Banks and Financial Service Providers in Argentina, Secures its Mobile App via Appdome
Banking Fintech Mobile Banking News

Banco Galicia, One of the Largest Banks and Financial Service Providers in Argentina, Secures its Mobile App via Appdome

Fintech News Desk
Appdome’s No-Code Platform Enabled the Bank to Incorporate Security into its CI/CD Pipeline and Apply Developer Best Practices to the Process of Adding Security Features to their App Appdome, the leader in no-code mobile app security and fraud prevention, announced that Banco Galicia, one of the largest Argentinian private-sector commercial......
Class Action Lawsuit Filed in California Alleging Google Is Paying Apple to Stay Out of the Search Engine Business
Investment Services Investments News

Kessler Topaz Meltzer & Check, LLP: Important Deadline Reminder for Gaotu Techedu Inc. Investors in Securities Fraud Class Action Lawsuit

Fintech News Desk
The law firm of Kessler Topaz Meltzer & Check, LLP reminds investors that a class action lawsuit has been filed against Goldman Sachs Group Inc. (“Goldman Sachs”) and Morgan Stanley (collectively, “Defendants”), charging both companies with violations of the federal securities laws, including insider trading, relating to their unlawful disposal of......
ToolCASE and Allied Solutions Announce Partnership to Develop Advanced Fraud and Loss Mitigation Solution
Fintech News

ToolCASE and Allied Solutions Announce Partnership to Develop Advanced Fraud and Loss Mitigation Solution

Fintech News Desk
Denver-based tech company ToolCASE LLC has announced a new partnership with Allied Solutions of Carmel, Indiana. The companies are teaming up to bring an innovative new fraud and loss mitigation solution to their financial institution clients. Latest Fintech Insights: The Dummies Guide to Becoming an NFT Millionaire by Crocs League Founder......
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