Bhardwaj had reportedly held senior technology positions at various large banks including Citi, Fifth Third and Huntington. The trouble is those banks had no records of Bhardwaj ever being an employee let alone a senior technology executive.
Fraud is a significant challenge for lenders, impacting both operational efficiency and financial stability. Legacy methods for detecting fraud are proving to be inadequate in the face of new techniques, so AI-powered detection is needed.
Shares of the e-commerce giant jumped 8% on Nov. 4 following the release of third-quarter results on the back of a strong performance of its financial technology division, Mercado Pago.
The SEC's filing against Coinbase was expected, but might be the beginning of the end to their years of crypto regulation avoidance.
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Exhibitors, sponsors, and contractors built stages, booths, lighting rigs, and custom signage in anticipation of Fintech Nexus USA 2023.
This new investment tripled Menta's valuation, which now plans to consolidate its position in Mexico, Colombia, and Argentina.
The international firm, whose US headquarters are located in Parsippany, NJ, grew its revenue by 35 percent in 2022 while increasing the number of customers by 24 percent.
Blockchain could provide significant opportunities for inter-bank transactions. In Fintech Nexus' recent London meet-up, we found out how.
Lama AI, an intermediary SMB lending exchange for banks, announced a $9 million seed round led by Viola Ventures and Hertz Ventures.
To create a memorable brand you should start early and be consistent. With these tips you do not need a big budget to create a winning fintech brand.