Search Results for: potential fraud

New Rivals, Customer Demands Transform Swiss Banking
Banking News

New Rivals, Customer Demands Transform Swiss Banking

Fintech News Desk
by Fintech News Desk0
Banks in Switzerland look beyond traditional platforms and partners to achieve continuing business model innovation, ISG Provider Lens™ report says Most banks in Switzerland are carrying out digital transformations as they face new competitors and the modern demands of young, digital-oriented customers, according to a new research report published by......
Blockchain DI Frameworks Are Key to Secure the Future of Metaverse: Raj Chowdhury
Blockchain News

Blockchain DI Frameworks Are Key to Secure the Future of Metaverse: Raj Chowdhury

Fintech News Desk
by Fintech News Desk0
The metaverse hype is real, with tech giants racing to one-up each other. The HashCash CEO predicts the future shall witness blockchain decentralized identity as critical and integral Tech leaders are certain that Web 3.0 and the metaverse will transform the world in a few years. Research indicates people will......
FinchGuard: How Can Blockchain Companies Become AML Compliant?
Blockchain News

FinchGuard: How Can Blockchain Companies Become AML Compliant?

Fintech News Desk
by Fintech News Desk0
Decentralized nature of digital assets requires increased compliance, thus, policymakers have developed and implemented regulations to prevent cryptocurrencies from being used for illicit financing activities. Our story is straightforward – as a Swiss financial intermediary, FinchTrade AG hasn’t managed to find a solution to comply with the AML & KYC......
Danske Bank Reaches Coordinated Resolutions With the US and Danish Authorities Regarding the Estonia Matter
Banking News

Danske Bank Reaches Coordinated Resolutions With the US and Danish Authorities Regarding the Estonia Matter

Fintech News Desk
by Fintech News Desk0
Danske Bank has reached final coordinated resolutions with the US Department of Justice (DoJ), the US Securities and Exchange Commission (SEC) and the Danish Special Crime Unit (SCU) following the investigations into failings and misconduct related to the non-resident portfolio at Danske Bank’s former Estonia branch Danske Bank has reached......
Tyndall Federal Credit Union Shares $13 Million in Profits With Its Member-Owners
Finance Fintech News

Tyndall Federal Credit Union Shares $13 Million in Profits With Its Member-Owners

Fintech News Desk
by Fintech News Desk0
Qualifying Members received cash deposits just in time for Christmas Tyndall Federal Credit Union returned $13.7 million of profits back to its members. The payout was given to more than 70,000 qualifying members and deposited directly into their savings accounts. Individual amounts were calculated based on participation with the credit......
Galileo Launches Direct Deposit Switch Powered by Atomic
Fintech News

Galileo Launches Direct Deposit Switch Powered by Atomic

Fintech News Desk
by Fintech News Desk0
New financial feature boosts customer lifetime value for banks and fintech firms while expanding financial access and control for consumers Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, Inc., announced the launch of Galileo Direct Deposit Switch. Powered by Atomic, the infrastructure......
Artificial Intelligence Cloud Featured Fintech Primers

IOT: The Top 4 Trends for 2023

Pooja Choudhary
by Pooja Choudhary0
The Internet of Things (IoT) is a trending term of this decade that describes the robustly growing networks of physical objects that are online, connected, and capable of communicating to share data with each other.PC’s and thereafter the era of smartphones has taken the internet at our fingertips. Over the......
Grayscale DeFi Fund Now Trading on OTC Markets
DeFi News

Grayscale DeFi Fund Now Trading on OTC Markets

Fintech News Desk
by Fintech News Desk0
Investors can now access diversified exposure to the DeFi ecosystem through a single, publicly-quoted investment vehicle Grayscale Investments, the world’s largest digital currency asset manager, announced that Grayscale® Decentralized Finance Fund (DeFi Fund) has begun trading on OTC Markets under the symbol: DEFG. Grayscale now offers 15 digital currency investment......
Save Takes on First Institutional Investors to Fund Its Growing B2B Business as Global Demand for Yield Accelerates
B2B Fintech News

Save Takes on First Institutional Investors to Fund Its Growing B2B Business as Global Demand for Yield Accelerates

Fintech News Desk
by Fintech News Desk0
Round led by BNP Paribas, Europe’s leading financial institution Save, a fintech company that helps clients earn higher yields on their spending and savings, announces the successful closure of a funding round led by BNP Paribas, Europe’s leading financial institution. Joining BNP Paribas in the round is Webster Bank, a leading commercial bank in the Northeast who......
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