Search Results for: security and fraud

Signzy Enters the UAE in Strategic Partnership with the Seed Group
Banking Fintech News

Signzy Enters the UAE in Strategic Partnership with the Seed Group

Fintech News Desk
by Fintech News Desk0
Seed Group, a company of the Private Office of Sheikh Saeed bin Ahmed Al Maktoum, has entered into a strategic partnership with Signzy, a Bangalore-based banking workflow automation company, for financial services, to give further push to digital transformation of businesses across the UAE. With the support of Seed Group,......
Consilient Appoints Shawn Holtzclaw as Company President
Fintech News Risk Management

Consilient Appoints Shawn Holtzclaw as Company President

Fintech News Desk
by Fintech News Desk0
Experienced global fintech and fincrime executive to accelerate Consilient’s growth strategy Consilient announced it appointed Shawn Holtzclaw to serve as the company’s president, effective immediately. Shawn Holtzclaw comes to Consilient from The Knoble, a global nonprofit whose mission is to protect vulnerable populations from financial crime, where he served on the board and as executive......
Netki Collaborates with Polymath to Bring Identity Verification to Polymesh Blockchain
Blockchain News

Netki Collaborates with Polymath to Bring Identity Verification to Polymesh Blockchain

Fintech News Desk
by Fintech News Desk0
KYC-AML regulatory technology provider Netki joins Fractal ID as an identity verification provider on Polymath’s Polymesh blockchain, helping to level up the chain’s security and compliance Los Angeles-based KYC-AML regulatory technology provider Netki is now working with blockchain technology provider Polymath to bring blockchain-specific identity verification to Polymesh, a permissioned......
Blockchain Foundry Makes Digital Asset Compliance Simple, Launches The Peregrine Compliance Tool
Digital Asset Management Finance News

Blockchain Foundry Makes Digital Asset Compliance Simple, Launches The Peregrine Compliance Tool

Fintech News Desk
by Fintech News Desk0
Blockchain Foundry Inc. is pleased to announce that it has launched an MVP pilot of Peregrine, a unique digital asset compliance tool. The tool allows operators of security tokens, stablecoins, Central Bank Digital Currencies (CBDCs), NFTs, and other digital assets to apply custom rulesets to digital asset transactions, including overlaying......
Title - Monneo Announces New Partnership with iDenfy
Fintech News

Title – Monneo Announces New Partnership with iDenfy

Fintech News Desk
by Fintech News Desk0
Monneo, a virtual IBAN and eCommerce bank account provider, has announced its partnership with iDenfy, a global identity verification service. Top Globalfintechseries.com Insights: Swan Bitcoin Raises $6 Million in Series A Funding Round iDenfy provides a secure and reliable solution to instantly verify consumers identity online and will help Monneo verify their clients......
Hamilton Reserve Bank Completes Temenos End-to-End Digital Transformation
Banking News

Hamilton Reserve Bank Completes Temenos End-to-End Digital Transformation

Fintech News Desk
by Fintech News Desk0
Hamilton Reserve Bank implements Temenos technology to add one million new customers Hamilton Reserve Bank chose Temenos’ cloud-native core banking, payments, and digital banking technology to accelerate growth, automation, elastically scale and enhance efficiency Temenos, the banking software company, announced that Hamilton Reserve Bank, a leading global bank with a......
FDITECH's Tech Sprint will Showcase New Capabilities to Tackle Ransomware on the US Soil
Big Data Blockchain Featured Risk Management Security

FDITECH’s Tech Sprint will Showcase New Capabilities to Tackle Ransomware on the US Soil

Sudipto Ghosh
by Sudipto Ghosh0
Last week, FDIC’s fintech research and innovation lab, FDITECH announced its tech sprint evaluating the most pertinent challenges and dangers associated with the current fintech environment. As part of FDITECH’s tech sprint, FDIC intends to invite participants from the fintech industry who can identify and mitigate complex issues in the......
Liti Capital Token wLITI Lists on HitBTC, Bringing Litigation Financing To The Masses
Blockchain Cryptocurrency Investments News

Liti Capital Token wLITI Lists on HitBTC, Bringing Litigation Financing To The Masses

Fintech News Desk
by Fintech News Desk0
 Liti Capital, the Swiss-based litigation financing company that makes private equity investing accessible to everyone through blockchain technology, listed its wLITI token for the first time on HitBTC, a centralized exchange (CEX). wLITI’s first CEX listing follows its recent listings on decentralized exchanges Uniswap and 1inch Exchange. Having launched earlier......
GreenBox Provides Update as to First Record Date of Special Dividend Series
Fintech News

GreenBox Provides Update as to First Record Date of Special Dividend Series

Fintech News Desk
by Fintech News Desk0
GreenBox POS, an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions issued an update to its previously announced plans to implement a special dividend series based on the public offering of a spinoff company (a “SpinCo”) related to its new smart contract technology business, branded......
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