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USA

FintechNews RoundupUSA
·Jun. 26, 2019

TransferWise Launching Borderless Account for US Customers

TransferWise first launched borderless debit cards in the UK and Europe in April of last year; to date there have...
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FintechNews RoundupUSA
·Dec. 20, 2017

TransUnion and Fiserv Partner on Loan Origination Software

Fiserv partnered with TransUnion to use their CreditVision Link software to help asses risk in their auto loan origination system; Fiserv is specifically looking to identify higher risk borrowers as they look to reach more of the underbanked; Steve Chaouki, executive vice-president and head of TransUnion’s financial services business unit, says the integration “enables lenders to score approximately 95% of the US adult population” as reported by Banking Technology. Source.

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News RoundupOnline LendingUSA
·Jan. 26, 2017

TransUnion Introduces Fraud Solution

TransUnion has introduced a fraud solution for businesses; the firm will market IDVision, a comprehensive solution that uses advanced analytics technology to interpret and analyze transactions for fraud detection; the solution can identify and alert businesses of fraud at the time of transaction and also monitor portfolios for fraudulent activity.  Source

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TransUnion building in Chicago
Fintech
·Feb. 23, 2023

TransUnion reorganizes, rebrands product lines

TransUnion's unveiling of seven verticals, called 'global solutions lines,' was the latest step by the information and insights company as it continues to expand beyond its traditional business as a consumer credit reporting agency.
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FintechUSA
·Jun. 24, 2020

TransUnion Study Finds Uptick in Online Fraud

A new TransUnion study has found that online fraudulent activity has increased 11% since the beginning of March; the report...
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FintechNews RoundupUSA
·Jan. 24, 2019

Travel Lender Uplift Raises $123 Million

Uplift up until now been keeping a low profile in the lending space; the firm partners with airlines and travel...
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FintechNews RoundupUSA
·Jan. 10, 2020

Travelex Outage Causes Some Banks to Halt Foreign Currency Transactions

The New Year’s Eve ransomware attack on Travelex has disrupted foreign currency cash transactions for many large banks including Barclays,...
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FintechNews RoundupUSA
·Apr. 30, 2020

Treasury and SBA Temporarily Disallow Loan Applications From Big Banks to Focus on Small Lenders

On Wednesday the Treasury and Small Business Administration shared that they would prevent big banks from using the loan portal...
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FintechUSA
·Jun. 8, 2020

Treasury Officials Moving to Fintech Companies

Former top officials at the US Treasury have moved to fintech companies in recent months, indicating that new cryptocurrency and...
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FintechNews RoundupUSA
·May. 20, 2020

Treasury Uses Prepaid Cards to Speed up Stimulus Payments

Almost 4 million people will soon be receiving their stimulus checks via a prepaid card issue by MetaBank; the program...
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