Found 26 results in 2 seconds.
In our recent webinar 'The Fraud Liability Shift: Is Your Firm Ready?' fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Here is a snipped of what they discussed.
fraud management, fraud detection, scam, money laundering, artificial intelligence
payment methods, cryptocurrency, crypto payments, NFT, ecommerce, digital payments, digital wallet
Al Pascual SVP, Data Breach Solutions at Sontiq, believes that merchants must dramatically improve the detection of fraudulent identities, specifically, they must adopt solutions that penetrate the veneer of synthetic, true-name, and hybrid identities
merchants, identity fraud, synthetic identity, cybercrime
US-based Teslar Software has announced that Bank First has implemented its portfolio management tools.
digital banking, partnership, lending, banks
US-based Teslar Software has announced that Citizens Bank & Trust has partnered with them to streamline lending processes from beginning to end.
partnership, lending, fintech, online banking
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
product launch, financial institutions, lending
fintech, cryptocurrency
The US Department of Justice has been investigating whether financial technology companies may have erred while distributing billions of dollars in pandemic aid to struggling SMEs.
fintech, SMEs, SME lending, COVID-19, lending, banks
Jack Henry, US, PPP, lending, paycheck protection programme, local business, SMB, PSP, loan, borrower, pandemic, fraud, bank, credit union
Guilford Savings Bank has launched the Commercial Lending Center Suite to support the commercial lending process, automating previously manual tasks.
Guilford Savings Bank, Jack Henry, banking, commercial lending, Paycheck Protection Program, SMEs, loans, data, US
The total value of fintech deals globally has risen 3.8%, to USD 23.1 billion from USD 22.3 billion in the first half of 2019, even as the COVID-19 pandemic spread around the world.
fintech, insurtech, lending, investments, Europe, US, China, banking, VC, fundsing, statistics, Stripe, Revolut, Accenture
Wells Fargo, US, United States, small business, PPP, payout, coronavirus, pandemic, Payroll Protection Program, community lenders, black entrepreneurs
Lendio, PPP loans, small businesses, US, United States, COVID-19, relief funds, CARES Act, small business aid program, fintech, lenders, financial institutions
Western Union, banks, PPP, lenders, Small Business Administration, SBA, Paycheck Protection Program, US, coronavirus, COVID-19, loans
SpotOn, SoFi, partnership, SMBs, Federal Stimulus Loan Programs, merchants, lenders, EIDL, PPP, CARES Act, loans, payments , POS, software, customer care
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
fintech, Lendsmart, Griffin Technologies, partnership, SBA, PPP, loan, AI, SMBs, banks, technology, software, US
Citizens Bank of Edmond, MX, SBA, loans, PPP, bank, fintech, data, partnership, US
Fenergo, launch, remote account opening, solution, small business, loan approvals, CLM, Client Lifecycle Management, financial institutions, US, KYC, AML, Bank Secrecy Act, BSA, screening, due diligence