Tag : financial institutions

ID Insight Launches Financial Institution Fraud Investigation Network(SM)
Fintech News Risk Management

ID Insight Launches Financial Institution Fraud Investigation Network(SM)

Fintech News Desk
by Fintech News Desk0
New network applies technology to facilitate unprecedented and automatic collaboration between investigators across the country to keep fraud out of the banking system Organized fraud rings are growing more sophisticated, sharing technology, data and insights designed to defraud financial institutions. And now – on the heels of FinCEN encouraging banks......
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Banking Fintech Investment Services News Risk Management

Compliance Solutions Strategies Named To REGTECH100

Fintech News Desk
by Fintech News Desk0
Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet their regulatory compliance requirements, today announced its inclusion in the REGTECH100. Compiled by specialist research firm RegTech Analyst, the annual list recognizes the world’s 100 most innovative RegTech companies with winners selected......
TagPay-Secures-€-25M-Investment-from-Long-Arc-Capital
Banking Fintech Investment Services News

TagPay Secures €25M Investment From Long Arc Capital

Fintech News Desk
by Fintech News Desk0
TagPay, a provider of a scalable and open Core Banking System technology for financial service providers, is pleased to announce a € 25M investment by Long Arc Capital. With this investment, the NYC-based private equity firm Long Arc Capital takes a majority stake in TagPay, while co-Founders Yves Eonnet (CEO)......
Paysend Welcomes 150,000 New U.S. Customers as Demand for International Digital Money Transfers Soars Worldwide
Business Fintech News

Paysend Welcomes 150,000 New U.S. Customers as Demand for International Digital Money Transfers Soars Worldwide

Fintech News Desk
by Fintech News Desk0
Global peer-to-peer payments provider connects America’s multicultural communities to loved ones in top transfer recipient countries including China, Latin America and Africa The COVID-19 pandemic is rapidly changing how American consumers spend, transfer, and save money, prompting consumers to embrace digital and contactless money management methods more than ever before.......
Banking Business Featured Fintech

Global Fintech Providers Enabling Better Financial Inclusion for the Underbanked

Fintech News Desk
by Fintech News Desk0
The underbanked refers to individuals who do not have access to mainstream financial services. These individuals highly rely on other services like payday loans, money orders, etc for their finance management. These services are preferred by these individuals over loans from banks and credits cards. But the high interest rates......
Nacha’s Payments Innovation Alliance Expands ACH Quick Start Tool for Small and Medium-Sized Businesses
Banking Business Fintech News

Nacha’s Payments Innovation Alliance Expands ACH Quick Start Tool for Small and Medium-Sized Businesses

Fintech News Desk
by Fintech News Desk0
The online educational tool has been updated to help businesses adopt ACH as their preferred payment method for B2B and B2C payments Nacha and its Payments Innovation Alliance have expanded the ACH Quick Start Tool, an online educational resource designed to help small and medium-sized businesses more readily understand and......
XP
Business Fintech News

XP Inc. Acquires Riza M&A

Fintech News Desk
by Fintech News Desk0
XP Inc. or XP, a leading, technology-driven platform and a trusted provider of low-fee financial products and services in Brazil, announced today the acquisition of Riza M&A, an independent financial advisory company. Riza has one of the most seasoned and respected teams in the segment, with experience in important financial institutions and......
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Business Fintech News

Even Financial Ranks Within Top 50 of Deloitte Technology Fast 500

Fintech News Desk
by Fintech News Desk0
Even Financial (Even), the leading API for financial services search, acquisition, and monetization, has placed 41st on the Deloitte Technology Fast 500™ list. With a growth rate of 5,448% since 2016, it stands firmly amongst the likes of Lyft (125th) and Zoom (131st) as one of the fastest growing technology companies......
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Business Fintech News

WAIFCs New Report Highlights the Role of Innovation And FinTechs in Post-Pandemic Economic Recovery

Fintech News Desk
by Fintech News Desk0
The World Alliance of International Financial Centers (WAIFC) has released a comprehensive report entitled, ‘Innovation and FinTechs in a Post-Pandemic World,’ highlighting the significant role that innovation and financial technology (FinTech) play in the global economic recovery from the COVID-19 pandemic. The report seeks to provide a pathway toward sustainable financial innovation......
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