Tag : financial sector

FICO Round Table Discusses Approaches to Sharp Rise in Scams and Authorised Push Payment Fraud
Digital Payments News

FICO Round Table Discusses Approaches to Sharp Rise in Scams and Authorised Push Payment Fraud

Fintech News Desk
by Fintech News Desk0
FICO event on 8 February will gather industry experts to discuss what must be done across the payments ecosystem to stem losses from fraud scams In 2021, UK losses to authorised push payment (APP) scams reached £583.2 million. This 39 percent year-on-year increase in losses shows how inventive and active......
Cryptyde’s Recent Acquisition of Forever 8 Offers A Solution to Inventory Capital
E-commerce News

Cryptyde’s Recent Acquisition of Forever 8 Offers A Solution to Inventory Capital

Fintech News Desk
by Fintech News Desk0
With Cryptyde’s acquisition of Forever 8 Fund, LLC now complete, the company intends to aggressively pursue the $5 trillion dollar e-commerce market, approximately $600 billion2 of which represents Amazon Global and its third-party sellers, Forever 8’s primary sales channel. Forever 8’s distinct business model provides an inventory purchasing solution for e-commerce......
AffiniPay Expands Executive Team with Ana Villegas as Chief Marketing Officer
Fintech News

AffiniPay Expands Executive Team with Ana Villegas as Chief Marketing Officer

Fintech News Desk
by Fintech News Desk0
Global marketing veteran joins Austin-based fintech following MyCase acquisition AffiniPay, a leading SaaS for professionals, announced that Ana Villegas will join the company’s executive suite as chief marketing officer, effective immediately. Following the news of AffiniPay’s acquisition of legal practice management software company, MyCase, Villegas will lead marketing and help drive growth for AffiniPay’s......
WOO Network Joins FinTech Poland Ecosystem
Cryptocurrency Fintech News

WOO Network Joins FinTech Poland Ecosystem

Fintech News Desk
by Fintech News Desk0
Recognizing the role of Poland in the wider advancement and innovation of digital assets in the European Union, WOO Network has joined FinTech Poland Ecosystem aimed at sharing key insights into the innovative, secure, and responsible crypto assets market in the country. Poland has recently seen an increase in the number of people......
ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector
Blockchain News

ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector

Fintech News Desk
by Fintech News Desk0
The new AFC crypto certification offers roadmap on reducing illicit-finance risks for banks and non-bank institutions As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for anti-financial crime (AFC) professionals engaged with the virtual-asset sector: the Certified Cryptoasset......
Yokoy and Blue dot Partner to Provide End-to-End VAT Recovery and Taxable Employee Benefits Automation
Artificial Intelligence Finance News

Yokoy and Blue dot Partner to Provide End-to-End VAT Recovery and Taxable Employee Benefits Automation

Fintech News Desk
by Fintech News Desk0
The partnership offers unmatched control over business expenses with digitalized VAT compliance management and TEB benefits automation Blue dot, a leading tax platform for employee-driven spend for VAT recovery and Taxable Employee Benefits analysis, announced a partnership with Yokoy, the provider of an all-in-one solution to automate spend management for midsize and enterprise companies......
FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America
Finance News

FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

Fintech News Desk
by Fintech News Desk0
Latin America’s leading banking federation will offer ACAMS certifications in anti-money laundering, Know Your Customer, and transaction monitoring compliance As part of their efforts to safeguard the integrity of the financial sector, the Latin American Federation of Banks and ACAMS are joining forces to train anti-financial crime (AFC) professionals throughout......
Leading Mission-Driven Organizations Launch Momentus Capital to Transform How The Financial Sector Helps Entrepreneurs and Communities Thrive
Finance News

Leading Mission-Driven Organizations Launch Momentus Capital to Transform How The Financial Sector Helps Entrepreneurs and Communities Thrive

Fintech News Desk
by Fintech News Desk0
Capital Impact Partners, CDC Small Business Finance, and Ventures Lending Technologies bring more than 80 years of combined small business and community development experience to the Momentus Capital family of organizations. The financial sector can play a greater role in helping build inclusive and equitable communities by providing people with......
Cloud Security Alliance, Cyber Risk Institute Partner to Create Cloud Controls Matrix (CCM) Addendum for the Financial Sector
News Security

Cloud Security Alliance, Cyber Risk Institute Partner to Create Cloud Controls Matrix (CCM) Addendum for the Financial Sector

Fintech News Desk
by Fintech News Desk0
Strategic collaboration addresses sector-specific requirements within CCM framework The Cloud Security Alliance (CSA), the world’s leading organization dedicated to defining standards, certifications, and best practices to help ensure a secure cloud computing environment, today announced that it has partnered with the Cyber Risk Institute (CRI), a non-profit coalition of financial institutions and trade......
Fyllo Regulatory Database Now Available for Cryptocurrency Enables Financial Sector to Access All Crypto Regulations In-Real Time
Cryptocurrency News

Fyllo Regulatory Database Now Available for Cryptocurrency Enables Financial Sector to Access All Crypto Regulations In-Real Time

Fintech News Desk
by Fintech News Desk0
Fyllo, the leading platform providing data-driven marketing and regulatory solutions to drive new growth, announced its expansion into the cryptocurrency vertical. The Fyllo Regulatory Database is available across the U.S. to help businesses ensure their current and planned cryptocurrency products are compliant in the constantly changing, complex and often ambiguous......
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