Search Results for: financial fraud

NCC Bank of Bangladesh Ensures Secure Real-Time Binimoy Transactions with Thales Luna HSMs
Banking News Security

NCC Bank of Bangladesh Ensures Secure Real-Time Binimoy Transactions with Thales Luna HSMs

Business Wire
by Business Wire0
Thales Luna HSMs meet the security requirements of Bangladesh’s new Interoperable Digital Transaction Platform (IDTP), allowing secure real-time movement of funds National Credit and Commerce Bank (NCC) of Bangladesh has rolled-out Thales Luna Hardware Security Modules (HSMs) across its existing infrastructure to meet the complex security requirements of the recently......
Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally
Compliance management News Security

Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally

PR Newswire
by PR Newswire0
Revenues and customer growth increased 6x in the last 12 months as GMO VenturePartners adds $4.5M to the existing $12M series A. Bureau eyes strategic partnership with GMO Payment Gateway and acquires YC-backed identity verification startup inVOID to enhance its global coverage, widen its IP scope and broaden its tech stack. Fraud and identity decisioning platform Bureau announced......
Verdence Capital Advisors Acquires Naples, FL-Based Vantage Private Wealth
Fintech News

Verdence Capital Advisors Acquires Naples, FL-Based Vantage Private Wealth

Business Wire
by Business Wire0
Vantage founder Matthew Pietzak and team are now part of Verdence, which expands its presence with first office in Florida Verdence Capital Advisors, a leading private wealth advisory firm, is announcing that it has acquired Vantage Private Wealth, a Naples, FL-based wealth management firm catapulting Verdence to over $3.4B in......
Tachyum Presents Paper on Prodigy Processors in Blockchain for Banking and FinTech
Banking Blockchain News

Tachyum Presents Paper on Prodigy Processors in Blockchain for Banking and FinTech

Business Wire
by Business Wire0
Tachyum released a paper “Credit Unions, Blockchain, CBDC, FinTech and Tachyum Prodigy” explaining how Prodigy, the world’s first Universal Processor, can transform transactional banking while minimizing the monetary and environmental costs of blockchain’s electrical energy requirements. “Credit Unions, Blockchain, CBDC, FinTech and Tachyum Prodigy” With Blockchain, transactions are transmitted directly from......
CRIF and Know Your Customer Announce Strategic Partnership with PAOB
Banking News

CRIF and Know Your Customer Announce Strategic Partnership with PAOB

Fintech News Desk
by Fintech News Desk0
CRIF and Know Your Customer have announced the partnership with Ping An OneConnect Bank (Hong Kong) Limited (“PAOB”) to further enhance the digital onboarding process for its small and medium enterprise (“SME”) clients. The partnership is setting the foundations to support PAOB meeting the increasing demand for quick-to-access banking services by local SMEs through the provision of......
CoinFund Reinforces Commitment to Web3 Technology with the Close of $158M Seed IV Fund
Investment Services News

CoinFund Reinforces Commitment to Web3 Technology with the Close of $158 Million Seed IV Fund

Business Wire
by Business Wire0
CoinFund, a leading cryptonative investment firm and registered investment adviser, announces the close of $158 million (M) CoinFund Seed IV Fund LP (“Seed IV” or “The Fund”), backed by a combination of sophisticated institutional investors, family offices, and high net worth individuals. CoinFund Seed IV LP exceeded its initial target......
ConnexPay Launches Revolutionary Real-Time B2B Payments in Europe With GBP, EUR Currencies
B2B Digital Payments News

ConnexPay Launches Revolutionary Real-Time B2B Payments in Europe With GBP, EUR Currencies

Business Wire
by Business Wire0
Groundbreaking company that integrates acceptance and issuance into a single platform expands its payments capabilities in Europe to disrupt the $130 trillion payments market ConnexPay, the first and only payments technology company that offers a fully integrated payments acceptance and payment issuance solution inside a single platform, has expanded upon......
Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs Providing Industry-leading Accuracy in Identity Verification and Fraud Capture
Fintech News Security

Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs

Business Wire
by Business Wire0
Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with MeridianLink, a leading provider of modern software platforms for financial institutions and consumer reporting agencies. By leveraging Socure’s identity verification and fraud prediction platform – SocureID+ – MeridianLink® customers can securely verify and onboard more consumers accurately in......
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