Search Results for: investment scams

Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR
Fintech Investments News Risk Management

Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR

Fintech News Desk
by Fintech News Desk0
Series D financing values Feedzai well above $1 billion Capital to be used to further strengthen company’s market-leading position Feedzai, the world’s leading cloud-based financial risk management platform, announced a $200 million Series D investment round led by leading global investment firm KKR, with participation from existing investors Sapphire Ventures and Citi......
Barclays Data: 2020 Highest Ever Year for Scams
Banking Fintech News

Barclays Data: 2020 Highest Ever Year for Scams

Fintech News Desk
by Fintech News Desk0
New research from Barclays reveals 2020 as the highest year on record for scams, as the value of fraudulent activity increased more than 66 per cent during the months of July to December. The stark increase was driven by high-value and complex scams, with fraudsters cashing in on the nation’s......
Broker Complaint Alert Introduces AI-Driven Scam Analysis Service
Cryptocurrency News

Broker Complaint Alert Introduces AI-Driven Scam Analysis Service

GlobeNewswire
by GlobeNewswire0
Elevating the battle against investment fraud, Broker Complaint Alert introduces an AI-driven scam analysis service. This pioneering approach leverages artificial intelligence to dissect scam patterns, offering unparalleled support in the recovery of assets lost to sophisticated online scams, and setting a new standard in investment protection. In the ever-evolving landscape......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
HTX Ventures: Fueling Exchanges' Transformation into Hubs for DeFi-related Services through Education and Diversification, Empowering investors to Manage Risks and Liquidity in a Volatile Market
DeFi Investment Services News

HTX Ventures: Fueling Exchanges’ Transformation into Hubs for DeFi-related Services through Education and Diversification, Empowering Investors to Manage Risks and Liquidity in a Volatile Market

PR Newswire
by PR Newswire0
HTX Ventures, the global investment division of HTX, shared insightful perspectives on the transforming crypto investment landscape. Edward, Managing Partner of HTX Ventures, explored how crypto exchanges are transforming to meet investor needs, manage risks in volatile markets, and capitalize on emerging trends. Empowering Private Investors Through Diversification and EducationThe panel first focused on......
Finance Fintech Guest Posts Risk Management Robotic Process Automation Security

Fraud Consortiums: A Double-Edged Sword for Fintechs in the Fight Against Fraud

Kevin McWey
by Kevin McWey0
By: Kevin McWey, Chief Revenue Officer, DataVisor Fintechs are facing new challenges as fraud grows more pervasive and sophisticated, with each fintech losing an average of $51 million each year to fraud. To protect themselves and their customers, fintechs must approach fraud prevention from every angle. One key component of......
Banking Blockchain Cryptocurrency DeFi Digital Asset Management Digital Payments Featured Finance Fintech Risk Management Security

Decentralized Finance (DeFi) and Banking: What’s Next?

Rishika Patel
by Rishika Patel0
Decentralized Finance (DeFi) is reshaping the finance industry by offering services traditionally managed by banks, insurance companies, and brokerage firms through blockchain technology. DeFi enables users to borrow, lend, earn interest, trade assets, and more—without relying on intermediaries such as banks or financial institutions. This decentralized model eliminates the need......
Gen Z Is 65% Less Likely Than Boomers to Turn to Financial Professionals First for Advice
Fintech News

Gen Z Is 65% Less Likely Than Boomers to Turn to Financial Professionals First for Advice

PR Newswire
by PR Newswire0
New Policygenius survey shows stark differences in where Americans turn when they need money advice Americans have plenty of choices when it comes to where they get financial advice, from websites and social media influencers to professional experts like CFPs, CFAs, and CPAs. New data released today shows that more than......
Optimum AI: The Future of DeFi, Now Enabled Via Text-Based Trading on WhatsApp and Telegram
DeFi News

Optimum AI: The Future of DeFi, Now Enabled Via Text-Based Trading on WhatsApp and Telegram

GlobeNewswire
by GlobeNewswire0
The user experience layer – simplifying DeFi one message at a time. In a move that is set to reshape the world of decentralized finance, Optimum AI has launched a revolutionary text-based trading platform that seamlessly integrates with popular messaging apps WhatsApp and Telegram. This groundbreaking development aims to democratize......
Introducing Optimum AI: Revolutionizing DeFi with Text-Based Trading on WhatsApp and Telegram
DeFi News Trading

Introducing Optimum AI: Revolutionizing DeFi with Text-Based Trading on WhatsApp and Telegram

GlobeNewswire
by GlobeNewswire0
Optimum AI – simplifying DeFi one message at a time Optimum AI is set to revolutionize the Decentralized Finance (DeFi) landscape with its innovative text-based trading platform, now accessible through popular messaging apps WhatsApp and Telegram. This groundbreaking approach aims to simplify DeFi participation by allowing users to execute trades,......
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