Search Results for: financial fraud

Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Bluevine Launches Accounts Payable Solution Fully Integrated with Business Banking Platform
Banking News

Bluevine Launches Accounts Payable Solution Fully Integrated with Business Banking Platform

Business Wire
by Business Wire0
New AP Offering Gives SMBs Access To Sophisticated, Yet Easy-To-Use Bill Management And Payment Capabilities Right From Their Checking Accounts Bluevine, the leading provider of small business banking solutions, announced the launch of its new accounts payable (AP) offering to help business owners and their teams simplify business payments management from......
B2B Banking Featured Fintech Primers Technology

Trust in Banking Explained With 10 Live Examples

Pooja Choudhary
by Pooja Choudhary0
This blog compiles what is trust in banking and how reliable is it for all of us as a layman. Are banks really necessary or we can manage without banks if trust is being betrayed? Let us have a brief look on the pillars of trust in the banking system......
ZTX Unveils Beta of 3D Open-World Platform
Digital Digital Asset Management News

ZTX Unveils Beta of 3D Open-World Platform

GlobeNewswire
by GlobeNewswire0
The playable beta will bring a wide range of functionalities, immersive activities and rewards for users ZTX, a Web3 virtual world built to empower creators and communities, has launched the first series of Playtests – beta testing environments for its upcoming 3D open-world platform. The Playtests will provide select participants......
BingX Launches Guaranteed Stop Loss to Safeguard Crypto Trading
Cryptocurrency News

BingX Launches Guaranteed Stop Loss to Safeguard Crypto Trading

PR Newswire
by PR Newswire0
BingX, a global leading crypto exchange, is proud to announce its exclusive Guaranteed Stop Loss feature, a breakthrough solution that ensures users can protect their positions and mitigate potential losses during market volatility. This feature, previously common in traditional financial markets like forex, is now making its debut in the......
Finvolution Subsidiary Adakami Cooperates With PT Bank Seabank Indonesia to Propel Growth in Indonesia
Fintech News

Finvolution Subsidiary Adakami Cooperates With PT Bank Seabank Indonesia to Propel Growth in Indonesia

PR Newswire
by PR Newswire0
FinVolution Group, a leading fintech platform, announced that its Indonesian financial application, AdaKami, has entered into a strategic cooperation agreement with PT Bank Seabank Indonesia (“SeaBank”), a digital bank dedicated to bettering the lives of consumers and small businesses in the region with technology. Under the terms of the agreement,......
Banking Featured Fintech Primers Mobile Banking Security

How Can Banks Stay Competitive With A Secured IT Security Infrastructure?

Pooja Choudhary
by Pooja Choudhary0
Web application and API crimes against banking firms soared by 257 percent in 2022, according to statistical analysis from Akamai. The cost of cybercrime in this industry is also among the greatest; according to IBM, in 2022, the usual cost of a data breach in this industry was $5.97 million,......
CryptoChronic's Imminent Launch Brings Excitement and Anticipation to the NFT World
Cryptocurrency News

CryptoChronic’s Imminent Launch Brings Excitement and Anticipation to the NFT World

GlobeNewswire
by GlobeNewswire0
With the approaching launch of their Generation 0 NFT collection, Chronic Games Limited is poised to redefine the NFT landscape and introduce a new level of engagement for collectors, but the road that has brought them here has been long and uphill. First, CryptoChronic‘s Gen 0 NFT collection launch on May......
Adapting to Thrive: Small-Scale East African Retailers
Commerce News

Adapting to Thrive: Small-Scale East African Retailers

Fintech News Desk
by Fintech News Desk0
Smollan representing some of the world’s most loved FMCG and commerce brands, gives a glimpse into the dynamics of this growing sector and the challenges and opportunities that arise Millions of small, independent shops in East Africa will need to look at diversifying, digitizing, and even partnering for growth in......
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