Search Results for: security and fraud

Business Digital Featured Fintech Fintech Primers

Best 6 Fintech Startups Transforming Business In 2023

Pooja Choudhary
by Pooja Choudhary0
“Huge.” “Surging.” “Very hot.” Those were just a couple of the terms financial news outlets used to describe the fintech market in 2023. If you’ve ever made a Venmo payment or used a robo-advisor for investing, you’re already somewhat familiar with the fintech and how it works. Summary Introduction The......
B2C Digital Payments News Payment gateways Technology

NPCI Makes Payments Easier with CVV-Less Tokenized Cards

Fintech Staff Writer
by Fintech Staff Writer0
The National Payments Corporation of India (NPCI) reported that RuPay has now introduced the CVV (Card Verification Value) free payment experience for its debit, credit, and prepaid cardholders who have tokenized their cards on the merchant application or webpage. What is tokenization? According to the RBI, tokenization refers to the......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Industry Must Help Build Trust in E-commerce if Nigeria Is to Enjoy Meaningful Growth
E-commerce News

Industry Must Help Build Trust in E-commerce if Nigeria Is to Enjoy Meaningful Growth

Fintech News Desk
by Fintech News Desk0
According to a 2021 fraud report from the NIBSS, the incidents of overall fraud attempts in Nigeria between 2019 to 2020 increased by 187% Fear of fraud is hindering the uptake of e-commerce in Nigeria, slowing the growth of business and entrepreneurship in the country. Some industry players believe a......
Banking Featured Fintech Fintech Primers Fintech Radar

Top 10 Fintech Applications Specifically Built For Smart Banking

Pooja Choudhary
by Pooja Choudhary0
Banking is necessary, but banks are not and why do banks have branches if money doesn’t grow on trees? Smart banking indeed is the need of today’s lifestyle and work culture. In this piece, we’re going to give you a brief synopsis of the top 10 fintech applications that went......
StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto
Cryptocurrency News

StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto

Business Wire
by Business Wire0
StoneTurn, a leading global advisory firm, announced an enhancement to its Cryptocurrency Investigations and Intelligence offering with the blockchain data platform, Chainalysis. StoneTurn utilizes Chainalysis’ investigative software, Reactor, as well as the vast and far-reaching database that powers Reactor in its financial crimes investigations and intelligence services. In turn, Chainalysis will be able......
Charlie, Banking Services for the 62+ Community, Launches Nationwide
Banking News

Charlie, Banking Services for the 62+ Community, Launches Nationwide

Business Wire
by Business Wire0
Charlie helps retirees and soon-to-be-retirees make the most of their limited resources with features including faster access to their Social Security check, competitive earnings on deposits, and no monthly fees or minimums Charlie, the new standard for 62+ banking services, launched nationwide. Charlie helps retirees and soon-to-be-retirees make the most......
Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering
Finance News Technology

Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering

PR Newswire
by PR Newswire0
Hawk AI’s AML Solutions Elevate Anti-Money Laundering Technology in Alviere Embedded Finance Platform Alviere, the leading embedded finance platform provider, announced that it has selected Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, as an AI-powered surveillance suite provider......
Fully Encrypted Crypto Exchange Launches Spot Trading Platform
Cryptocurrency News Trading

Fully Encrypted Crypto Exchange Launches Spot Trading Platform

PR Newswire
by PR Newswire0
New platform will have the performance of a centralized exchange with protections of a decentralized platform Enclave Markets, the world’s first fully encrypted exchange (FEX) that combines the best parts of centralized and decentralized finance, announced the launch of Enclave Spot as the company expands its fully encrypted offerings for......
The Benefits of the XRPL
Cryptocurrency Guest Posts

The Benefits of the XRPL

Jake Leaver
by Jake Leaver0
Introduction The XRP Ledger is a distributed, open-source ledger that provides a shared, public database for payments, exchanges and other transactions. It’s the backbone of the XRP ecosystem. The ledger uses a consensus algorithm to ensure its integrity without requiring miners or proof of work (PoW). Instead, it relies on......
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