Tag : financial sector

Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS
Banking Finance Fintech News

Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS

Fintech News Desk
by Fintech News Desk0
Bad Actor Discovery as a Service (BADaaS) is the first AI-powered service that uses publicly available data on financial crime to reveal hidden connections  Tresata announced the launch of its Regtech Cloud with the availability of Bad Actor Discovery as a Service (BADaaS). Powered by Tresata’s advanced AI systems, BADaaS offers......
HFS Research Commends Capgemini on Its TechnoVision 2021 Framework for Financial Services
Finance Fintech News

HFS Research Commends Capgemini on Its TechnoVision 2021 Framework for Financial Services

Fintech News Desk
by Fintech News Desk0
Capgemini has been recognized by HFS Research in its recently released report, entitled HFS Highlight: Capgemini’s Financial Services TechnoVision 2021 framework is more than meets the eye. HFS has applauded Capgemini’s deep data-driven approach to track and understand the course of technology trends and applied adoption in this sector supported by Capgemini’s Tech Radar,......
Wiebe Ruttenberg Joins Security Alliance from the European Central Bank to Drive Cyber Threat Intel Business
Fintech News

Wiebe Ruttenberg Joins Security Alliance from the European Central Bank to Drive Cyber Threat Intel Business

Fintech News Desk
by Fintech News Desk0
Appointment of Wiebe Ruttenberg confirms Security Alliance’s ongoing commitment to the European market Wiebe Ruttenberg has joined cyber threat intelligence company Security Alliance, as Director of Strategy. Prior to this he worked in senior roles at the European Central Bank (ECB), the last five years as programme director focusing on technological......
Elevate Credit Announces New Board Members and Executive Team Members
Digital Finance News

Elevate Credit Announces New Board Members and Executive Team Members

Fintech News Desk
by Fintech News Desk0
Elevate Credit, Inc., a leading tech-enabled provider of innovative and responsible online credit solutions for non-prime consumers, announced the addition of two members to the Company’s Board of Directors and several executive leadership appointments. These changes will help position Elevate to expand the reach of its new Blueprint platform, launch......
First Internet Bank Continues SBA Expansion - Adds New Business Development Officers
Banking Fintech News

First Internet Bank Continues SBA Expansion – Adds New Business Development Officers

Fintech News Desk
by Fintech News Desk0
First Internet Bank announced that two new Business Development Officers, Melissa Fenner and Mike Pedicelli, have joined its Small Business Administration (SBA) Lending team “Melissa and Mike possess the experience and customer focus to help entrepreneurs successfully navigate the SBA lending process.” “Now more than ever, small business owners need......
Coinbase Files For Public Direct Listing
Blockchain Business Fintech News

RowanPay Launches Blockchain Payments Network

Fintech News Desk
by Fintech News Desk0
Major retail companies and small business owners alike regularly have to deal with high interchange fees, slow settlement times, card skimming and chargebacks. By replacing traditional payment processing with new blockchain technology, RowanPay revolutionizes the everyday activity of making a payment. Read More: Reef Finance Becomes the Marquee Project in Pioneering......
Amish Mody joins Veriff as CFO
Fintech News

Amish Mody joins Veriff as CFO

Fintech News Desk
by Fintech News Desk0
Amish Mody joins the leading global identity verification (IDV) provider Veriff as their new Chief Financial Officer. Mody has a solid track record in the financial sector, having previously served as VP of Finance at the UK-based fintech Monese and also as an investment banker. “I am really excited to......
StarCompliance Wins Regulation Asia Award For Excellence 2020
Business Economy Fintech Investment Services News Risk Management

StarCompliance Wins Regulation Asia Award For Excellence 2020

Fintech News Desk
by Fintech News Desk0
The company was ‘highly commended’ for making software that automates the detection of employee conflicts of interest and provides real-time insights to supervisors to guard against misconduct risk StarCompliance has been named a winner in the Regulation Asia Awards For Excellence 2020—being formally recognized for advances in conduct risk management.......
AUO-Heads-Space4Money-in-Presenting-DBS-Taiwan-with-Digital-Marketing-Solutions
Banking Fintech News

AUO Heads Space4Money in Presenting DBS Taiwan With Digital Marketing Solutions

Fintech News Desk
by Fintech News Desk0
AU Optronics Corp. (“AUO” or the “Company”) has leveraged its group’s profound software and hardware integration capacity in the financial sector, and teamed up with Space4Money, the Company’s wholly-owned subsidiary specializing in smart retail integrated solutions, to implement a new digital marketing solution for DBS Bank (Taiwan) Songren Branch, a......
Curioinvest-Launches-Capital-Dex_-the-Decentralized-Exchange-Primarily-for-Security-Tokens
Cryptocurrency Currency Exchange Fintech Mobile Banking News

Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens

Fintech News Desk
by Fintech News Desk0
Curioinvest launches Curio Capital Dex, a decentralized, legally protected exchange primarily for security tokens such as Car Tokens issued by CurioInvest. Capital Dex is one of the first solutions that provide people with a decentralized crypto exchange of security tokens. It works in a decentralized manner completely relying on blockchain technology......
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