Cards Document Financial Technology Fraud 
PYMNTS
MAY 22, 2019
Wirecard, the global digital financial technology company, announced on Wednesday (May 22) that it has partnered with India’s government-owned UTI Infrastructure Technology and Services Limited (UTIITSL) to facilitate the issuing of physical and digital taxpayer identification cards.
Gonzobanker
SEPTEMBER 21, 2023
Core connectivity and API providers CFM and NXTsoft merged, acquiring document workflow provider IMM and rebranding as Kinective. Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alogent acquired document imaging and tracking solution provider AccuSystems.
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PYMNTS
JULY 27, 2020
And since 2015, Visa and Mastercard executives have been concerned about issues with Wirecard that included miscoded gambling transactions, high numbers of stolen card purchases and reversed transactions which led to substantial fines, sources told the newspaper. credit card purchases. billion went missing from two Philippines banks.
Gonzobanker
AUGUST 17, 2022
Then, bad grades came in right as summer party season kicked off, mom and dad took away the car and credit card, and the Venmo transfers came to a screeching halt. First, there was the drama leading up to the breakup with the rich hottie. Thankfully, there was still a smartphone and social media to commiserate.
Independent Banker
OCTOBER 31, 2022
For example, a bank may feel comfortable allowing a VA to solve a login problem, while situations like a lost card are solved by an empathetic human. Venu Gopal, chairman of the board of Quinte Financial Technologies, Inc. She says community banks can tailor automation to their own customer service strategies.
CFPB Monitor
NOVEMBER 22, 2022
Unlike the CFPB which has often given more emphasis to the potential consumer risks of financial technology-related advancements than the potential consumer benefits, the Treasury report takes a more even-handed approach.
William Mills
MAY 11, 2016
Credit cards offer rewards but over 60% of payments are made on debit cards. Here’s another solution for document management and origination. ^SR. From their website: ShortSave helps servicers help borrowers — without red tape, phone calls, or additional documentation. Can add loan documents with image capture via phone.
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