Found 57 results in 796 milliseconds.
FINRA has fined SoFi USD 1.1 million due to alleged consumer identification flaws across its cash management brokerage service enabling fraudsters to take funds approximating USD 2.5 million.
fraud management, fraud detection, fraud prevention, identity verification, identity fraud
Rapid Finance has partnered with Galileo Financial Technologies to announce the launch of the Rapid Access Mastercard.
financial services, financial inclusion, partnership, payments , SMEs, MasterCard
US-based fintech Galileo Financial Technologies has expanded relations with The Bancorp Bank to offer real-time payments via The Clearing House.
instant payments, real-time payments, partnership, cash flow, fintech
US-based identity verification provider Socure has announced that auto finance company Exeter Finance has chosen the Socure ID+ platform for onboarding its new customers.
identity verification, artificial intelligence, machine learning, fraud prevention, digital onboarding
Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC).
fraud detection, fraud prevention, first-party misuse, product launch, identity verification
US-based fintech company Galileo Financial Technologies has offered its Galileo Payment Risk Platform to the entire financial services ecosystem.
expansion, product launch, fraud management, fraud detection, fraud prevention, artificial intelligence, machine learning
Nova Credit, a data analytics company enabling businesses to grow responsibly by harnessing alternative credit data, has raised USD 45 million in Series C funding.
credit card, credit access, funding, Open Finance, cash flow
US-based fintech Galileo Financial Technologies has launched its Corporate Credit solution to help businesses’ expense management process.
product launch, B2B payments, spend management, online security, fintech, corporate card
Global provider of payments and financial services technology Fiserv has entered a partnership with US-based data network provider Plaid.
partnership, data sharing, data protection, financial data, online security, API
US-fintech Galileo has obtained a multi-market Mastercard certification that enables it to provide services in five new LATAM countries.
expansion, financial services, payments , API, B2B payments, paytech, fintech, debit card, credit card, Open Banking, digitalisation
Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.
ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments
US-based grocery tech company Instacart has filed a registration statement on Form S-1 with the US Securities and Exchange Commission regarding a proposed initial public offering of its common stock.
ecommerce, public listing, online shopping, payment methods
Galileo has announced its conversational AI engine, Cyberbank Konecta, which was integrated into the existing tech stack of SoFi Technologies is delivering on the latter’s mission for member engagement and satisfaction.
online banking, artificial intelligence, fintech, financial services, financial institutions
Visa has signed a definitive agreement to acquire Pismo, a cloud-native issuer processing and core banking platform, for USD 1 billion in cash.
acquisition, cloud, financial institutions, debit card, credit card
US-based Galileo Financial Technologies has announced that its solutions got listed on the AWS Marketplace.
payment processing, API, fintech, artificial intelligence, Issuer
Socure, a provider of digital identity verification and fraud solutions, has entered a USD 95 million, three-year credit facility with JP Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.
funding, investment, digital identity, digital onboarding, KYC
partnership, BNPL, ecommerce, credit card, online payments
UK-based global technology and management consultancy Capco, a Wipro company, and digital financial ecosystem key player Plaid have partnered to drive Open Finance adoption.
partnership, Open Finance, Open Banking
Plaid has announced that Binance.US, Gemini, Robinhood, and SoFi, among other exchanges and investment platforms supporting digital assets, are now supported on its network.
partnership, cryptocurrency, online platform, Web 3.0
Fintech startup Uprise that helps Gen Z manage their money in the manner of a digital family office has officially launched and raised USD 1.4 million in Seed funding round.
product launch, neobanks, Gen Z, credit card, bank account, credit scoring, fintech, online banking