Tagged: mark turner

UK’s National Fraud Database Cifas Reports Identity Fraud Up Significantly, New Survey Finds Digital IDs May Solve Problem

April 22, 2021 @ 11:07 pm By Omar Faridi |

Survey results shared by Duff & Phelps, A Kroll Business on Tuesday (April 21, 2021) revealed that 81% of respondents either agreed or strongly agreed with the idea that digital IDs may improve our ability to combat financial crime across the financial services sector. Duff… Read More

Read more in: Fintech, General News, Politics, Legal & Regulation, Regtech & Legaltech | Tagged aml, digital id, digital onboarding, digitalization, duff & phelps, europe, financial crime, fraud, harry weber-brown, identity fraud, kyc, mark turner, survey, tisa, uk, united kingdom

SoFi Forms New Partnership With WSFS Financial Corp For New Cash Management Account

December 12, 2017 @ 2:40 pm By Samantha Hurst |

Last week, WSFS Financial Corporation, the parent company of WSFS Bank, has entered into a two-year partnership to provide payment processing and debit card sponsorship services for a new cash management account by SoFi Securities, a subsidiary of SoFi. The new “SoFi Money” account is reportedly expected… Read More

Read more in: Investment Platforms and Marketplaces | Tagged accounts, mark turner, sofi, sofi money, steven freiberg