Search Results for: security and fraud

Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management
Fintech News Risk Management

Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management

PR Newswire
by PR Newswire0
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the......
Jack Henry Continues Phase Out of Screen Scraping on the Banno Digital Banking Platform
Banking News

Jack Henry Continues Phase Out of Screen Scraping on the Banno Digital Banking Platform

PR Newswire
by PR Newswire0
Company has replaced inbound screen scraping with safe and secure consumer-permissioned data sharing through open-banking APIs across hundreds of thousands of apps and millions of accountholders Jack Henry announced it continues to replace inbound screen scraping on its Banno Digital Banking Platform with API connections to all five major data exchange......
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......
Fabrick Acquires Judopay to Boost Payment Orchestration in the UK
Digital Payments News

Fabrick Acquires Judopay to Boost Payment Orchestration in the UK

Fintech News Desk
by Fintech News Desk0
Fabrick, a European leader in ‘Open Finance’, has acquired UK payments leader Judopay to integrate its payment orchestration solutions with Judopay’s embedded finance expertise to simplify payment processes Fabrick, a European leader in ‘Open Finance’, announces the acquisition of Judopay, a leading UK-based mobile payments company. This deal will allow......
Business Digital Featured Fintech Fintech Primers

Best 6 Fintech Startups Transforming Business In 2023

Pooja Choudhary
by Pooja Choudhary0
“Huge.” “Surging.” “Very hot.” Those were just a couple of the terms financial news outlets used to describe the fintech market in 2023. If you’ve ever made a Venmo payment or used a robo-advisor for investing, you’re already somewhat familiar with the fintech and how it works. Summary Introduction The......
B2C Digital Payments News Payment gateways Technology

NPCI Makes Payments Easier with CVV-Less Tokenized Cards

Fintech Staff Writer
by Fintech Staff Writer0
The National Payments Corporation of India (NPCI) reported that RuPay has now introduced the CVV (Card Verification Value) free payment experience for its debit, credit, and prepaid cardholders who have tokenized their cards on the merchant application or webpage. What is tokenization? According to the RBI, tokenization refers to the......
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......
Banking Featured Fintech Fintech Primers Fintech Radar

Top 10 Fintech Applications Specifically Built For Smart Banking

Pooja Choudhary
by Pooja Choudhary0
Banking is necessary, but banks are not and why do banks have branches if money doesn’t grow on trees? Smart banking indeed is the need of today’s lifestyle and work culture. In this piece, we’re going to give you a brief synopsis of the top 10 fintech applications that went......
StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto
Cryptocurrency News

StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto

Business Wire
by Business Wire0
StoneTurn, a leading global advisory firm, announced an enhancement to its Cryptocurrency Investigations and Intelligence offering with the blockchain data platform, Chainalysis. StoneTurn utilizes Chainalysis’ investigative software, Reactor, as well as the vast and far-reaching database that powers Reactor in its financial crimes investigations and intelligence services. In turn, Chainalysis will be able......
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