Search Results for: financial fraud

1 billion set to onboard Crypto using ByBarter
Blockchain Cryptocurrency News

1 Billion Set to Onboard Crypto using ByBarter

Fintech News Desk
by Fintech News Desk0
Access to crypto receives boost with the launch of BYBARTER, the world’s 1st decentralized, borderless and non-custodial platform that empowers Peer to Peer cryptocurrency transactions. With the recent failures of major Centralized Crypto exchanges, there is an evident surge in the adoption of self-custody wallets, however funding and withdrawals directly from self-custodial wallets......
LGT Private Banking Selects CYBERA’s Anti-Money Laundering Solution to Bolster Security Measures
Banking News

LGT Private Banking Selects CYBERA’s Anti-Money Laundering Solution to Bolster Security Measures

Cision PRWeb
by Cision PRWeb0
CYBERA, the leading provider of advanced cybercrime reporting and prevention solutions announces a strategic partnership with LGT Private Banking, a leading international private bank owned by the Princely Family of Liechtenstein. CYBERA, the leading provider of advanced cybercrime reporting and prevention solutions announces today a strategic partnership with LGT Private......
Chargeback Surge in UK Mirrors US Trend, Intensifying Merchant Challenges
Digital Payments News

Chargeback Surge in UK Mirrors US Trend, Intensifying Merchant Challenges

PR Newswire
by PR Newswire0
Justt, the chargeback mitigation pioneer, has unveiled a new study pinpointing a worrying trend in consumer chargeback behaviors impacting merchants in the United Kingdom and the United States. The research shows that over 75% of respondents in both countries lodged at least one credit card payment dispute in the period from May 2022 to May 2023. This marked......
iQ Credit Union Announces New Treasury Management Services
Fintech News

iQ Credit Union Announces New Treasury Management Services

PR Newswire
by PR Newswire0
iQ Credit Union (iQ), a member-owned, modern-day financial institution based in the Pacific Northwest, announces the launch of its treasury management services, offering business members access to its automated clearing house (ACH) and fraud prevention tools. “iQ launching treasury management is a significant moment for our business services team,” Jeremy Wiersma, VP......
Stonepeak Announces Minority Investment from Blue Owl’s GP Strategic Capital Platform
Investment Services News

Stonepeak Announces Minority Investment from Blue Owl’s GP Strategic Capital Platform

Business Wire
by Business Wire0
Passive Capital Infusion to Support Continued Growth of Successful Infrastructure-Focused Firm Stonepeak, a leading alternative investment firm specializing in infrastructure and real assets, announced that Blue Owl’s GP Strategic Capital platform (formerly known as Dyal Capital), a leading capital provider for institutional alternative asset managers, has made a passive, minority......
ClassWallet Adds Best Buy to its Online Marketplace
Digital Wallet E-commerce News

ClassWallet Adds Best Buy to its Online Marketplace

PR Newswire
by PR Newswire0
Educators, schools and families to benefit from a wider range of electronics and technology products  ClassWallet, the leading digital wallet purchasing and distribution platform for public funds, has added consumer electronics retailer Best Buy to its Ecommerce Marketplace. The ClassWallet Ecommerce Marketplace offers a vast selection of resources including lesson plans, educational......
Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
Jirav Announces $20 Million Series B Round Led By Cota Capital
Finance News

Jirav Announces $20 Million Series B Round Led By Cota Capital

Business Wire
by Business Wire0
Funding follows period of record growth as company empowers SMBs and mid-market companies with financial insights to navigate the uncertain economic landscape Jirav, an all-in-one financial planning and analysis (FP&A) solution, and the preferred budgeting and forecasting partner of CPA.com, announced $20M in Series B funding led by Cota Capital.......
Bitget Brings AI Power to Grid Trading Strategies
Cryptocurrency News Trading

Bitget Brings AI Power to Grid Trading Strategies

Fintech News Desk
by Fintech News Desk0
Bitget, top crypto derivatives and copy trading platform, has launched an AI-powered feature for its Grid Trading strategies. The new feature aims to make this sophisticated investment method more accessible for new crypto traders without profound expertise in trading. Grid trading is a quantitative strategy that utilizes trading algorithms to automate transactions......
British Fintech Powerhouse Quantexa to Invest $160 Million in AI Research and Development
Artificial Intelligence B2B Digital Economy Featured

British Fintech Powerhouse Quantexa to Invest $160 Million in AI Research and Development

Sudipto Ghosh
by Sudipto Ghosh0
UK’s leading financial technology (Fintech) organization, Quantexa has announced a fresh investment of $160.25 million (£125M) into the global AI industry. This investment would improve the abilities of both private enterprises as well government agencies in utilizing the power of AI-enabled solutions for Decision Intelligence and Business analytics. The CEO......
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