Search Results for: financial fraud

Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Finance Fintech News

Socure Launches New Account Validation Solution

Fintech News Desk
by Fintech News Desk0
Socure Account Intelligence Enables Real-Time Bank Account Ownership Verification and Fraud Reduction for Financial Institutions, Enterprises, and Government Agencies Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered the payment risk space with the introduction of its newest product, Socure Account Intelligence. The product......
GoTyme Bank Partners with Daon for Secure, Frictionless Account Setup for New Digital Bank
Banking News

GoTyme Bank Partners with Daon for Secure, Frictionless Account Setup for New Digital Bank

Fintech News Desk
by Fintech News Desk0
Daon IdentityX identity proofing and authentication is critical to new bank launch in the Philippines Daon, the Digital Identity Trust company, announced that GoTyme Bank, a new digital bank designed to provide financial inclusion and empowerment to consumers, will utilize Daon IdentityX for digital identity capture and authentication in the......
WEFI Successfully Completes Smart Contract Audit and KYC Verfication
DeFi News

WEFI Successfully Completes Smart Contract Audit and KYC Verfication

Fintech News Desk
by Fintech News Desk0
WEFI received certification for their smart contract audit and KYC verification DeFi has been nourishing a growing environment for crypto and decentralized finance projects. There are some drawbacks to being decentralized. It can be a breeding area for scammers, multi-million hacks, fraud, and money laundering. In the same token, anonymous......
Prometheum Launches SEC Registered Market for Digital Asset Securities
Digital Asset Management News Trading

Prometheum Launches SEC Registered Market for Digital Asset Securities

Fintech News Desk
by Fintech News Desk0
Prometheum’s Alternative Trading System enables institutions to trade digital asset securities under Federal Securities Laws Prometheum Ember ATS, a FINRA and SEC regulated ATS and broker-dealer in digital asset securities and subsidiary of parent company, Prometheum Inc., announced the launch of its alternative trading system. Prometheum ATS is a FINRA......
MySocialVerse Integrates Blockchain Technology and Social-Media in Digital Space
Blockchain News

MySocialVerse Integrates Blockchain Technology and Social-Media in Digital Space

Fintech News Desk
by Fintech News Desk0
MySocialVerse is a new crypto forum that integrates Blockchain technology with the Social Media concept. In the latest record, the platform has launched new services regarding the new concept, enabling users to trade through social media The necessity to reward and empower social media platform users while also providing security......
Eurora Partners With One of the World’s Leading Package Delivery Networks DPDgroup to Automate Cross-Border Trade Compliance
Artificial Intelligence News

Eurora Partners With One of the World’s Leading Package Delivery Networks DPDgroup to Automate Cross-Border Trade Compliance

Fintech News Desk
by Fintech News Desk0
Eurora Solutions, the provider of a leading AI/ML (artificial intelligence/machine learning) backed cross-border trade compliance platform, launched a partnership with DPDgroup, one of the world’s leading package delivery networks. “Eurora and the DPDgroup have been closely working together since the beginning of 2022 to elaborate the rules of different jurisdictions,......
MetaMonkey AI Reveals MMAI PureWallet - The First Ever Digital Wallet with Rapid Offline Payment Transaction Capabilities
Digital Wallet News

MetaMonkey AI Reveals MMAI PureWallet – The First Ever Digital Wallet with Rapid Offline Payment Transaction Capabilities

Fintech News Desk
by Fintech News Desk0
MetaMonkey AI pioneers new technology for blockchain transactions and payments, allowing for easier access to money movement, anytime, anywhere On the precipice of releasing their v2 of the MMAI Wallet, MetaMonkey AI unveils the innovative and cutting-edge capabilities of its new digital wallet, which essentially provides cold wallet capabilities without the......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
B2B Cloud News

Oasis Labs Partners With Equifax to Power On-Chain Kyc Solution for the WEB3 Economy

Fintech News Desk
by Fintech News Desk0
Oasis Labs, a privacy-first cloud computing platform on blockchain technology, announced a partnership with Equifax, a global data, analytics and technology company, to deliver a best-in-class identity management and Know Your Customer (KYC) credentialing solution for Web3 companies and individuals wishing to participate in the Web3 economy, anywhere in the......
Carolina Foothills Federal Credit Union Selects Mahalo Banking to Modernize Digital Platform
Banking News

Carolina Foothills Federal Credit Union Selects Mahalo Banking to Modernize Digital Platform

Fintech News Desk
by Fintech News Desk0
Credit union launches new digital banking platform to transform member self-service capabilities Spartanburg, S.C.-based Carolina Foothills Federal Credit Union (Carolina Foothills) has selected Mahalo Banking, a CUSO that provides online and mobile banking solutions for credit unions, to optimize its digital banking presence and enable greater self-service functionality for members. Latest......
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