Search Results for: financial crime

Paxful and Transfero Joined Forces to Introduce BRZ Token to P2P Trading
Cryptocurrency Fintech Investment Services News Trading

Paxful and Transfero Joined Forces to Introduce BRZ Token to P2P Trading

Fintech News Desk
by Fintech News Desk0
Users can buy and sell Bitcoin (BTC) and Tether (USDT) using a Brazilian Real pegged stablecoin Brazilian Digital Token (BRZ) Paxful, a peer-to-peer cryptocurrency marketplace, announced a strategic partnership with Transfero Swiss AG, the largest digital asset management firm in Latin America and the owner of Brazilian Digital Token (BRZ), a stablecoin......
ZoodMall and OpenSooq Add Qi Card as Payment Option
Fintech News

ZoodMall and OpenSooq Add Qi Card as Payment Option

Fintech News Desk
by Fintech News Desk0
Iraqi Consumers Gain Safer Way to Transact with Top Retailers Qi Card, the leading electronic payment solution and national debit/credit card of Iraq, today announced that ZoodMall and OpenSooq have joined the legions of retailers accepting Qi Card as a form of payment. This announcement marks the latest in a series......
KuCoin P2P Fiat Market Supports Buying Crypto With USD Via PayPal
Cryptocurrency Fintech Fintech Funding Mobile Banking News

Security Breeds Prosperity, KuCoin Launched “Safeguard Program”

Fintech News Desk
by Fintech News Desk0
KuCoin Global CEO Johnny Lyu hosted a livestream on YouTube, Periscope, and Dlive, in which he announced that KuCoin will launch a new initiative: the “Safeguard Program”. The program is committed to providing comprehensive protection and support for individuals and institutions who are affected by “security incidents”. This includes but is not limited......
Alloy Taps Plaid Veteran Charley Ma as GM of Fintech
Fintech News

Alloy Secures $40 Million in Series B Funding Led by Canapi Ventures

Fintech News Desk
by Fintech News Desk0
Doubles Revenue and Customer Base as More Banks and Fintechs Use API Service to Automate Risk Decisions and Onboard Customers Alloy, the identity operating system for the financial services industry, today announced it has raised $40 million in Series B funding. Canapi Ventures led the round with participation from Felicis Ventures and Avid Ventures,......
EverCompliant Raises $35M Series B, Rebrands as EverC
Fintech Fintech Funding Mobile Banking News

EverCompliant Raises $35M Series B, Rebrands as EverC

Fintech News Desk
by Fintech News Desk0
EverCompliant, a global provider of Online Data Intelligence to detect and prevent Online Money Laundering (Transaction Laundering) has raised a $35 million Series B funding round to meet growing demand from banks, credit card companies, payment processors, payment facilitators, online marketplaces, and law enforcement agencies. The company has also rebranded......
Crayonic Partners with the FIDO Alliance as an Affiliate Member
Fintech News

Crayonic Partners with the FIDO Alliance as an Affiliate Member

Fintech News Desk
by Fintech News Desk0
Crayonic KeyVault(™) Device launching on the FIDO Standard Utilizing Advanced Features later this year Crayonic, a leading provider of decentralized identity and authentication security solutions, announced it became an Associate Member of the FIDO (Fast IDentity Online) Alliance, a cross-industry coalition developing open, interoperable authentication standards that reduce reliance on passwords......
Prime Trust Adds Bitcoin Liquidity to the B2B PrimeCore Platform Enabling Fintech Innovators to Provide Digital Asset Investing, Buying and Selling
Business Fintech News

Prime Trust Hires World-Class Executives as Hyper-Growth Continues

Fintech News Desk
by Fintech News Desk0
Prime Trust, the innovative API-enabled B2B open-banking financial solutions provider, has announced the addition of several new employees and executives, including Tom Pageler as President & Chief Operating Officer (COO). In this role, Pageler will be responsible for all operations and guide the company during its current hyper-growth throughout 2020 and beyond.......
Coupa Acquires Treasury Management Leader BELLIN Group
News

Cellebrite Announces New Additions to Its Executive Management Team

Fintech News Desk
by Fintech News Desk0
Ronnen Armon named Chief Product & Technology Officer (CPTO), Miri Mishor-Goldenberg as SVP of Customer Services and Marque Teegardin as General Manager North America Cellebrite, the global leader in Digital Intelligence (DI) solutions for public and private sectors, today announced the appointment of three new executives joining the company’s executive......
Qi Card's Success a Financial Tech Triumph I
Fintech

Qi Card Offers Consumer-designed Personalization With Ekhtiyari Card

Fintech News Desk
by Fintech News Desk0
Individuality Shines With Personalized Mastercards® Qi Card, the leading electronic payment solution and national debit/credit card of Iraq, is giving consumers the ability to personalize the appearance of their prepaid Mastercard with Ekhtiyari Card. Ekhtiyari Card offers the same safety and security features of Qi Card, including 3D Secure. Read More: GlobalFintechSeries Interview with......
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