Found 20 results in 1 second.
epay, a segment of Euronet Worldwide, has selected Fraugster, a payment intelligence company, to pilot artificial intelligence fraud prevention services.
partnership, fraud prevention, payment processing, artificial intelligence, digital payments
The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
online payments, ecommerce, coronavirus, ACH
‘We can do better than build back the pre-pandemic world – we can build forward to a world that is more resilient, sustainable, and inclusive. We must seize this new Bretton Woods moment’ Kristalina Georgieva, IMF Managing Director, Washington, DC on 15th October 2020
central bank digital currency, CBDC, COVID-19, payments digitalisation, Libra, cross-border payment, cryptocurrencies, tokens, stablecoins, reserve currency, SWIFT, fiscal stimulus, Fed, interest rates, Central banks, commercial banks, BIS, IMF
UK, Chancelor of the Exchequer, CBILS, government loan schemes, SMEs, coronavirus, pandemic, financial aid, fintechs, alternative lenders, accredited lenders, banks, CLBILS, Bounce Back Loans, loans, Future Fund, convertible loans, repayment, Pay As You Grow
OBE, Moneyhub, Streeva, charity donations, initiative, payments , API, payment API, Open Banking, fintech, QR code, bank account, gift aid, coronavirus, MyBnk, financial education, SSAFA, EACH, Bristol Inclusive Thrill Seekers, UK, United Kingdom, smartphone, donations
Alipay, Ant Group, mobile payments, fintech, QR codes, local payments, COVID-19, contactless payments, e-wallets
eToro, GoodDollar, Universal Basic Income, UBI, Basic Income, blockchain, G$, Coin, digital currency, CARES Act, financial stimulus, United States
Lendio, PPP loans, small businesses, US, United States, COVID-19, relief funds, CARES Act, small business aid program, fintech, lenders, financial institutions
Anders la Cour, Banking Circle, payments , COVID-19, banks, fintech, digitalisation, white paper, financial institutions, interview
Western Union, banks, PPP, lenders, Small Business Administration, SBA, Paycheck Protection Program, US, coronavirus, COVID-19, loans
Ebury, SME, funding, lending, coronavirus, Garanzia Italia
More than 280 financial institutions have partnered with Jack Henry Lending to digitally capture and conditionally approve Paycheck Protection Program (PPP) loans.
Paycheck Protection Program, PPP, US, loans, Coronavirus Aid, Relief, Economic Security, SMEs, Jack Henry Lending
Chargebacks911, Monica Eaton-Cardone, chargebacks, friendly fraud, travel, airlines
UK-based digital banking group Starling Bank has launched a new tool that helps business customers find the appropriate Government coronavirus support scheme for them.
Starling Bank, UK, challenger bank, SME, lending, United Kingdom, digital bank, overdraft, corporate loan
Ebury, the European fintech company, has launched an initiative to offer financing to SME’s in the UK and Europe.
Ebury, coronavirus, lending, UK, Europe, SMEs, financing
Deloitte, Unqork, Plaid , small business, lending
The Internal Revenue Service (IRS) announced that it has issued the first round of COVID-19 stimulus payments to individuals and more money will be coming soon, Newsy reported on April 13, 2020.
COVID-19, IRS, loans, AID, US, rescue fund
Customers Bank has processed loan applications totalling more than USD 200 million to help save American businesses.
Customers Bank, loans, SMEs, financing , US, COVID-19, OakNorth, US
eBay, Shopify, Germany, partnership, retailers; coronavirus