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Sardine | October 19, 2022
Sardine, the leading provider of fraud, compliance, and instant payment solutions, announced today a new product offering a real-time, comprehensive view of an entity's risk based on its history transacting with cryptocurrencies, digital assets, and conventional bank products and services. Called Insights, the service aims to bridge data gaps between financial institutions, fintechs, and crypto companies to strengthen risk management and increase access to all segments of financial services....
Wells Fargo | February 28, 2020
Wells Fargo agreed to pay $35m to settle regulatory claims that its financial advisers recommended exchange-traded funds that were too risky for some clients. The Securities and Exchange Commission’s investigation targeted Wells Fargo’s sale of inverse ETFs, a type of fund that moves in the opposite direction of an index it tracks. Inverse ETFs can be used to hedge other positions or bet on a falling market, but the products are complex enough that regulators have warned for years th...
Payscout | February 08, 2022
Payscout, one of the global leaders of payment innovation, is elated to announce its latest integration with Optimus. Payscout is known as one of the global leaders of payment innovation. The company has provided specialized processing solutions for vertical-specific industries such as Healthcare, Accounts Receivable Management (ARM), and Enterprise merchants. Optimus is known for its comprehensive cloud-based collections and recovery software platform from Telrock Systems.
CSI | January 07, 2022
Computer Services, Inc. (CSI) has announced its partnership with NYDIG to provide turnkey bitcoin services to the community of financial institutes. CSI is known for providing eminent end-to-end fintech and regtech solutions. And NYDIG is a leading bitcoin company.
The new bitcoin services are powered by NYDIG. The services will enable banking customers to buy, sell, and hold bitcoin directly through CSI’s digital banking platform. This platform will be a safe way for users ...
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