Search Results for: security and fraud

HeroPay Acquires VASP License to Enhance Trust and Legal Compliance
Compliance management News

HeroPay Acquires VASP License to Enhance Trust and Legal Compliance

EIN Presswire
by EIN Presswire0
HeroPay is proud to announce the acquisition of a Virtual Asset Service Provider (VASP) license. This significant step demonstrates the platform’s commitment to transparency, security, and compliance. What is a VASP License? A Virtual Asset Service Provider (VASP) license in the European Union allows companies to legally conduct activities related to......
Galileo Financial Technologies Adds 3D Secure to Bolster Online Fraud Protection
Fintech News Security

Galileo Financial Technologies Adds 3D Secure to Bolster Online Fraud Protection

Business Wire
by Business Wire0
Galileo 3D Secure reduces CNP fraud risks across the U.S., Latin America and Canada Galileo Financial Technologies, a leader in financial technology solutions and a subsidiary of SoFi Technologies, Inc, announced the launch of Galileo 3D Secure (3DS) Access Control Server (ACS). This enhancement helps clients protect against card-not-present (CNP)......
Bitlayer Raises $11M in Series A Round Led by Franklin Templeton and ABCDE
Blockchain Finance Fintech News

Bitlayer Raises $11M in Series A Round Led by Franklin Templeton and ABCDE

PR Newswire
by PR Newswire0
Strategic investments from leaders in the space to bring the Leading Bitcoin Layer 2 Bitlayer’s to the Series A Round Bitlayer Labs, the first Bitcoin Layer 2 based on the BitVM paradigm, today announced the successful completion of its $11 million Series A funding round. The round is led by industry leaders Franklin Templeton and ABCDE,......
authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management
Finance Fintech News Risk Management Security

authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management

EIN Presswire
by EIN Presswire0
Partnership sets new standards in compliance and security, while delivering the fastest, most seamless, and accurate user identity experience available authID Inc. [Nasdaq: AUID], a leading provider of innovative biometric identity verification and authentication solutions, and FinClusive Capital, Inc. (FinClusive), a global provider of comprehensive financial crimes compliance (FCC) and......
Featured Finance Fintech Risk Management Security

Top Insider Threats Facing FinTech Companies and How to Mitigate Them

Fintech Staff Writer
by Fintech Staff Writer0
The FinTech industry, blending finance with technology, has revolutionized how financial services are delivered. However, with innovation comes new risks, and insider threats have emerged as a significant concern. Insider threats, originating from current or former employees, contractors, or business partners, can cause severe damage. These threats are particularly challenging......
Banking Digital Payments Digital Wallet Featured Fintech

Mobile Wallets and Digital Payments: The FinTech Revolution in Your Pocket

Prajakta Ayade
by Prajakta Ayade0
FinTech has seen transformative innovations in recent years, particularly in the realms of mobile wallets and digital payments. As the world increasingly shifts towards a digital-first approach, these fintech advancements are revolutionizing the way we handle financial transactions, making them more seamless, secure, and accessible than ever before. The Rise......
M2 Compliance Supports SEC's EDGAR Next Initiative to Enhance Filing Security and Authorization
Finance Fintech News Robotic Process Automation

Medius Appoints Fahmi Megdiche as Chief Information Security Officer

PR Newswire
by PR Newswire0
Medius, a leading provider of AP Automation and Spend Management solutions, has announced the appointment of Fahmi Megdiche to Chief Information Security Officer (CISO). Megdiche joins Medius, as the company expands its geographical frontiers throughout Europe, with the acquisition of employee spend management solution, Expensya. Based in France, Megdiche will spearhead Medius’......
Latinia Expands to North America Following Success in Latin and Central America
Banking News

Latinia Expands to North America Following Success in Latin and Central America

GlobeNewswire
by GlobeNewswire0
Latinia, a leading provider of real-time decision engines and critical notifications for the banking industry, proudly announces its expansion into the United States and Canada. This strategic move follows Latinia’s remarkable success with prominent banks across Latin and Central America, solidifying its reputation as a trusted partner in the financial......
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