Search Results for: fraud prevention

Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem
Banking Fintech News

Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem

Fintech News Desk
by Fintech News Desk0
Modularbank, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Modularbank’s product ecosystem as a ready-to-integrate, ‘plug and play’ solution. This is a partnership built on shared values, as these two Estonian companies both......
POSaBIT Appoints Matthew Fowler as Chief Financial Officer
Fintech News

POSaBIT Appoints Matthew Fowler as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Veteran technology industry financial executive brings extensive experience to POSaBIT USA’s Leadership Team POSaBIT Systems Corporation, a leading financial technology company delivering unique payment processing and point-of-sale (POS) systems for cash-only businesses with a focus on the industry, is pleased to announce that Matthew Fowler has been appointed Chief Financial......
How Blockchain and DeFi are Impacting Fintech
Blockchain Guest Posts

How Blockchain and DeFi are Impacting Fintech

Lucy Mitchell
by Lucy Mitchell0
With Bitcoin having climbed the ladder in the tail end of 2020, there are a lot of questions about crypto and blockchain’s refusal to stand down from the financial markets. If the past five years have told us anything, it’s that there’s little chance that blockchain and decentralised finance or......
Feedzai Fairband Named a World-Changing Idea by Fast Company
Fintech News Risk Management

Feedzai Fairband Named a World-Changing Idea by Fast Company

Fintech News Desk
by Fintech News Desk0
Finalist in the Software category and an honorable mention in the AI & Data category as part of the 2021 World-Changing Ideas Awards Feedzai Fairband was recently recognized as “Fraud Prevention Innovation of the Year” by Fintech Breakthrough Awards and as “RegTech of the Year” in the 2021 Asia FinTech Awards Feedzai recently announced a $200......
Tier1 Taps FinTech Veteran James C. Mitchell to Accelerate Global Expansion
Digital Finance Fintech News

Tier1 Taps FinTech Veteran James C. Mitchell to Accelerate Global Expansion

Fintech News Desk
by Fintech News Desk0
Tier1 Financial Solutions (“Tier1”), a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, has appointed James C. Mitchell as Managing Director (International), responsible for accelerating the adoption of the company’s advanced CRM and compliance solutions across Europe, and driving further global expansion in Asia Pacific. Based in London, Mitchell has......
Womply Partners with Harvest Small Business Finance
Commerce Fintech News

Womply Partners with Harvest Small Business Finance to Help Underserved Businesses and Workers Access Forgivable Loans Using PPP Fast Lane

Fintech News Desk
by Fintech News Desk0
Womply, the local commerce platform that provides apps, APIs, marketing, and financial tools to make local commerce happen, announced a new partnership with Harvest Small Business Finance to help more of America’s struggling small businesses, gig workers, independent contractors, and self-employed people access vital Paycheck Protection Program (PPP) funding with......
Ivno Formally Launches Pioneering Tokenization Software Solution
Finance Fintech News

Ivno Formally Launches Pioneering Tokenization Software Solution

Fintech News Desk
by Fintech News Desk0
– Secure, dynamic smart contract enabled Tokenization platform designed for regulated financial services firms, optimised on R3 Corda – Aligned with recent announcement by the Treasury on new fintech taskforce for digital currency – Tokenisation market size estimated to reach US$1.5 trillion in Europe by 2024 – Industry at the......
Mastercard to Acquire Ekata to Advance Digital Identity Efforts
Digital Digital Payments Fintech News

Mastercard to Acquire Ekata to Advance Digital Identity Efforts

Fintech News Desk
by Fintech News Desk0
New Capabilities Strengthen Trust in Every Interaction Through AI-Powered Identity Verification Reinforced By Commitment to Strong Data Management Principles Trust is the key ingredient to conducting digital commerce. Central to creating trust in a digital world is the ability to prove your digital identity – who you are, whether you......
Womply Launches Partnership with SEDCO to Help Under-Served Businesses Access the Paycheck Protection Program using PPP Fast Lane
Finance Fintech News

Womply Launches Partnership with SEDCO to Help Under-Served Businesses Access the Paycheck Protection Program using PPP Fast Lane

Fintech News Desk
by Fintech News Desk0
Womply, the local commerce platform that provides apps, APIs, marketing, and financial tools to make local commerce happen, today announced a new partnership with Sunshine State Economic Development Corporation (SEDCO). The partnership combines their expertise as an SBA-approved lender with Womply’s breakthrough PPP Fast Lane process to allow even the......
2021: A Turning Point for Open Banking in the US
Banking Guest Posts

2021: A Turning Point for Open Banking in the US

Duncan Barrigan
by Duncan Barrigan0
Editorials are rife at the start of each year, offering predictions and analysis on hot trends in any industry – and fintech is no different. In 2021, our corner of the world seems to be obsessed with two words that are touted to be the next big thing: ‘open banking’.......
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