Search Results for: potential fraud

Role of Back-office Automation Software In Insurance And Mortgage Industry
Banking Commerce Featured Fintech Primers InsurTech Mortgage

Role of Back-office Automation Software In Insurance And Mortgage Industry

Pooja Choudhary
by Pooja Choudhary0
This is a piece with impeccable data sanity along with a combination of a few interesting splices and dices of information for a data geek like me. What’s the lesson here? Let’s scroll down. This exciting digital world, and the speed at which technology is being adopted, are enabling the......
i2c Partners with Access Finance AD to Expand Juzt Credit Program to the US
Banking News

i2c Partners with Access Finance AD to Expand Juzt Credit Program to the US

Business Wire
by Business Wire0
After a successful launch in Europe, the Access Finance White Card Mastercard brings accessible credit to people with little or no credit history in the United States under Juzt brand i2c Inc., a leading provider of digital banking and payment solutions, announced its partnership with Access Finance, a leading credit......
Modak Partners with Yoti to Create the Safest Fintech Platform for Teens
Fintech News

Modak Partners with Yoti to Create the Safest Fintech Platform for Teens

Business Wire
by Business Wire0
Modak, a fintech company for teens and families in the US, has partnered with digital identity company Yoti to enhance safety features for teens on its platform. Since launching in December 2022, 25,000 teens have signed up for Modak using Yoti’s facial age estimation technology. As a platform designed to enable teenagers......
BrickMark Group Announces Strategic Partnership with PreIPO.com to Expand Access to Tokenized Real Estate
Investment Services News

BrickMark Group Announces Strategic Partnership with PreIPO.com to Expand Access to Tokenized Real Estate

Fintech News Desk
by Fintech News Desk0
BrickMark Group AG, a global pioneer in the tokenization of real estate assets, announced a strategic partnership with PreIPO Corporation, a leading platform for investing in private companies before they go public. This collaboration aims to provide expanded access to tokenized real estate investments for accredited investors worldwide. The partnership......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Industry Must Help Build Trust in E-commerce if Nigeria Is to Enjoy Meaningful Growth
E-commerce News

Industry Must Help Build Trust in E-commerce if Nigeria Is to Enjoy Meaningful Growth

Fintech News Desk
by Fintech News Desk0
According to a 2021 fraud report from the NIBSS, the incidents of overall fraud attempts in Nigeria between 2019 to 2020 increased by 187% Fear of fraud is hindering the uptake of e-commerce in Nigeria, slowing the growth of business and entrepreneurship in the country. Some industry players believe a......
Prove Identity Partners with Visa to Make Customer Onboarding 79% Faster While Enhancing Security
Digital Payments News

Prove Identity Partners with Visa to Make Customer Onboarding 79% Faster While Enhancing Security

Business Wire
by Business Wire0
Prove Identity, Inc., a leader in consumer identity, announced a new partnership with Visa, a world leader in digital payments, to empower brands to increase secure loyalty account enrollment by eliminating manual account registration and pre-filling application forms with verified information. Visa clients will now have access to Prove’s award-winning......
Chargebacks911 Calls for Regulatory Discretion as Fintech Industry Expands
Fintech News

Chargebacks911 Calls for Regulatory Discretion as Fintech Industry Expands

Fintech News Desk
by Fintech News Desk0
“The Federal Trade Commission is committed to protecting consumers in the fast-moving realm of . . . FinTech.”(1) Indeed, the FTC has brought actions against companies across the FinTech industry, from mobile payment providers (PayPal) to virtual currencies, in an effort to clamp down on FinTech companies. Chargebacks911 Founder Monica......
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