Search Results for: identity management

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
Net Element Launches Merchant Acquiring Enablement Services for Small and Regional Banks Catering to Fintech Startups
Banking Fintech Fintech Startups News

Net Element Launches Merchant Acquiring Enablement Services for Small and Regional Banks Catering to Fintech Startups

Fintech News Desk
by Fintech News Desk0
Netevia HQ Empowers Small and Regional Banks to Provide Merchant Acquiring and Innovative Payment Services to Attract Fintech Startups Net Element, Inc., a global technology and value-added solutions group that supports electronic payments acceptance in a multi-channel environment including point-of-sale (“POS”), e-commerce and mobile devices, announces the launch of its......
SmartMetric Reports That Over $24 Billion Was Lost in 2018 Due to Payment Card Fraud Worldwide
Banking Fintech News

SmartMetric Reports That Over $24 Billion Was Lost in 2018 Due to Payment Card Fraud Worldwide

Fintech News Desk
by Fintech News Desk0
SmartMetric, Inc. reported that in 2018, $24.26 Billion was lost due to payment card fraud worldwide. The United States leads the world in credit card fraud with 38.6% of reported card fraud losses in 2018. Credit card fraud increased by 18.4% in 2018 and is still increasing. Apart from the......
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