Search Results for: security and fraud

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
by Fintech News Desk0
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
Socure Announces Sigma Identity Fraud​​—The Industry’s Most Accurate Identity Fraud Solution
Analytics News

Socure Announces Sigma Identity Fraud​​—The Industry’s Most Accurate Identity Fraud Solution

Fintech News Desk
by Fintech News Desk0
Sigma Identity Fraud Increases Auto-Approval Rates by up to 60%, Reduces False Positives by 13x, and Captures Fraud in the Riskiest 3% Population by up to 90% Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s most accurate identity fraud solution, Socure Sigma Identity Fraud.......
Prove Partners with Paxful to Make Crypto Onboarding Easier and More Secure
Fintech News

Prove Partners with Paxful to Make Crypto Onboarding Easier and More Secure

Fintech News Desk
by Fintech News Desk0
Partnership will accelerate customer onboarding process for crypto exchange, reduce fraud, and enhance security and compliance Prove, the modern way for businesses to enable their customers to prove their identities with just a phone, kicked off the Money20/20 2021 conference in Las Vegas by announcing a new partnership with Paxful, the......
TomoCredit Announces First-Of-Its-Kind Offering to Verify Cardholders Through School Email Address Instead of Social Security Number
Fintech News

TomoCredit Announces First-Of-Its-Kind Offering to Verify Cardholders Through School Email Address Instead of Social Security Number

Fintech News Desk
by Fintech News Desk0
The newest offering comes on the heels of a $10 Million Series A that expands TomoCredit’s team and enhances card features TomoCredit, a fintech company offering a credit card focused on building credit history for first-time borrowers, announced a new product feature that will allow students to be verified for......
CompoSecure Debuts its Arculus Business Solution, for Safe, Simple and Secure Multi-factor Authentication Technology
Digital Payments Fintech News

CompoSecure Debuts its Arculus Business Solution, for Safe, Simple and Secure Multi-factor Authentication Technology

Fintech News Desk
by Fintech News Desk0
Arculus provides seamless and strong key-based security protection for a variety of market sectors, such as cryptocurrency exchanges, banking, mobile gaming, gambling, e-commerce and identity theft CompoSecure, L.L.C., a leading provider of premium financial payment cards and emergent provider of cryptocurrency storage and security solutions, launched its new Arculus business solution,......
Chargebacks911 Appoints Ex Ingenico CRO and Payments Powerhouse David Jimenez, to Chief Revenue Officer
Digital Payments Fintech News

Chargebacks911 Appoints Ex Ingenico CRO and Payments Powerhouse David Jimenez, to Chief Revenue Officer

Fintech News Desk
by Fintech News Desk0
Leading dispute technology specialists, Chargebacks911, announces the appointment of fintech workhorse and strategic leader, David Jimenez, as Chief Revenue Officer (CRO). In his new role, David will be responsible for expanding Chargebacks911’s footprint and go-to market strategy, further aligning the business to meet the growing demand for back-office automation technology in......
Veriff Launches New Account Onboarding, Arming FinTech Companies with Next-Gen Security Features
Business News

Veriff Launches New Account Onboarding, Arming FinTech Companies with Next-Gen Security Features

Fintech News Desk
by Fintech News Desk0
Innovative, built-in KYC requirements ensure trust between businesses and consumers online Veriff, a global identity verification provider, announced a New Account Onboarding feature that establishes better trust online between a business and its consumers. This process starts with a built-in KYC feature, which is helping to meet stringent regulatory requirements......
"Build on Ocrolus" Empowers Plaid and Developers to Embed Document Capture within Financial Apps
Fintech News

“Build on Ocrolus” Empowers Plaid and Developers to Embed Document Capture within Financial Apps

Fintech News Desk
by Fintech News Desk0
Document ingestion combined with permissioned data applications enable complete, agile lending solutions  Ocrolus, the only automation platform that analyzes financial documents with over 99 percent accuracy, formalized its “Build on Ocrolus” program, enabling fintech developers to leverage custom applications that automate document-driven workflows. The program was introduced today at the......
Jumio Launches End-to-End Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk
Fintech News

Jumio Launches End-to-End Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk

Fintech News Desk
by Fintech News Desk0
Next-generation platform combines digital identity proofing, compliance verification and anti-money laundering checks at scale to ensure smooth business operations and unmatched user experience Jumio, the leading provider of AI-powered end-to-end identity verification, eKYC and AML solutions, announced the launch of an intuitive no-code orchestration layer for its KYX Platform that......
IBM and CRéDIT Mutuel Accelerate Partnership With Ambitions
Finance News

IBM and CRéDIT Mutuel Accelerate Partnership With Ambitions

Fintech News Desk
by Fintech News Desk0
IBM and Crédit Mutuel are announcing a new step in their strategic partnership initiated more than 50 years ago, with the signing of the AmbitionS contract between Euro-Information, the technological subsidiary of Crédit Mutuel, and IBM. The objective is to pursue and strengthen their close collaboration over the next four years to......
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