Category : Security

FiVerity Launches New Fraud Analytics Suite, Providing Financial Services Organizations with a Holistic View of Fraud Prevention Efforts
Analytics News Security

FiVerity Launches New Fraud Analytics Suite, Providing Financial Services Organizations with a Holistic View of Fraud Prevention Efforts

Fintech News Desk
by Fintech News Desk0
Grasshopper Bank Selects Expanded FiVerity Platform to Address Small Business Account Fraud and New Threats Targeting Lenders FiVerity, a leading provider of digital fraud detection solutions, today announced the release of its holistic fraud analytics platform. This expanded digital fraud platform provides financial institutions with the industry’s first holistic approach to......
PKI Solutions Announces $2 Million Credit Facility from Northwest Bank
News Security

PKI Solutions Announces $2 Million Credit Facility from Northwest Bank

Fintech News Desk
by Fintech News Desk0
Funding will help company expand engineering team and marketing programs to accelerate growth PKI Solutions, a leading cybersecurity firm providing Public Key Infrastructure (PKI) products, services, and training, announced that Northwest Bank has funded a $2M revolving credit facility for the company. This funding will enable PKI Solutions to build......
Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia
Fintech News Security

Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia

Fintech News Desk
by Fintech News Desk0
Asia’s leading business expansion specialist Tricor Group (Tricor) has joined forces with award-winning RegTech company Know Your Customer to radically simplify, streamline and digitise the company’s onboarding experience and anti-money laundering (AML) processes across Asia. With 50,000 clients globally (including 20,000 clients in mainland China), a staff strength of 3,000 and a network of offices in 49......
Green Radar and CITIC Telecom CPC Announce a Strategic Partnership
Cloud News Security

Green Radar and CITIC Telecom CPC Announce a Strategic Partnership to Provide a Secure Hybrid Workplace

Fintech News Desk
by Fintech News Desk0
Paving the Way for High-performance Cloud Resources and High-grade Email Security Solutions to Enhance Efficiency and Safety in the Hybrid Work Model Green Radar is pleased to announce a strategic partnership with CITIC Telecom International CPC Limited (CITIC Telecom CPC), a wholly-owned subsidiary of CITIC Telecom International Holdings Limited (SEHK:......
FINRA Extended Hearing Panel Expels Alpine Securities
News Security

FINRA Extended Hearing Panel Expels Alpine Securities

Fintech News Desk
by Fintech News Desk0
FINRA announced that a FINRA extended hearing panel has expelled Salt Lake City-based broker-dealer Alpine Securities Corp. from FINRA membership, and ordered the firm to pay more than $2.3 million in restitution to customers for converting and misusing customer funds and securities, engaging in unauthorized trading, charging customers unfair prices in......
Mercator Advisory Group Releases Payments Industry Research
Digital Payments News Security

Mercator Advisory Group Releases Payments Industry Research: Payment Fraud – The Consumers’ Perspective

Fintech News Desk
by Fintech News Desk0
A new report from Mercator Advisory Group’s Fraud Experience PaymentsInsights survey series provides a fact-based, comprehensive view into payment and identity theft-related fraud that impacts consumers in the United States Mercator Advisory Group’s most recent report, 2022 Fraud Experience PaymentsInsights: Payment Fraud – The Consumers’ Perspective, examines payment methods in relation......
Island Raises $115 Million in Series B Funding to Enable Massive Innovation on Enterprise Browser
News Security

Island Raises $115 Million in Series B Funding to Enable Massive Innovation on Enterprise Browser

Fintech News Desk
by Fintech News Desk0
Led by Insight Partners, joined by Stripes and Sequoia, new capital validates the success and customer uptake of Island’s cybersecurity and employee productivity game-changer Island, creator of the Enterprise Browser, announced that it has raised $115 million in its Series B financing round at a $1.3 billion valuation. The round......
authID.ai Closes $22.5 Million Financing Round
Credit Bureaus News Security

authID.ai Closes $22.5 Million Financing Round

Fintech News Desk
by Fintech News Desk0
Financing expected to meet projected working capital requirements through 2023 Ipsidy Inc. dba authID.ai, a leading provider of secure, mobile, biometric identity authentication, announced that it has closed on total financing of approximately $22,500,000 before fees, commissions and expenses. The financing raised: ● approximately $9,200,000 through the issuance of senior......
BillingPlatform Strengthens Its Market-Leading Billing and Revenue Management Platform with New Product Innovations
Business News Security

BillingPlatform Strengthens Its Market-Leading Billing and Revenue Management Platform with New Product Innovations

Fintech News Desk
by Fintech News Desk0
New capabilities further enhance modern, best-in-class platform for enterprise billing and monetization of usage-based pricing models BillingPlatform, the revenue management solution for today’s innovative business models, announced the latest product enhancements to its core platform, ranging from new configure, price and quote (CPQ) capabilities to application-level encryption for added security. With enterprises increasingly looking for a flexible, modern approach to billing and revenue management, BillingPlatform delivers the right combination......
PaymentWorks Adds Withum To Partner Ecosystem
Digital Payments News Security

PaymentWorks Adds Withum To Partner Ecosystem

Fintech News Desk
by Fintech News Desk0
Withum and PaymentWorks Team Up to Expand Secure, Compliant and Optimized Business Payments Solution Services PaymentWorks, the digital onboarding platform for secure, compliant, and optimized business payments, adds Withum to its partner ecosystem as a referral relationship alongside several other system integrators, technical partners, resellers, and strategic partners. Withum, a top-25 advisory and......
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