Search Results for: fraud detection

Future Of Payment: Top 10 Payment Trends Of Future
Banking Cryptocurrency DeFi Digital Digital Payments Featured

Future Of Payment: Top 10 Payment Trends Of Future

Hitesh Agrawal
The financial domain has now entirely become digital. The primary sector that sees growth here is payments. People can now select from distinct payment options born out of industrial trends like mobile payment, e-wallet, distributed ledgers, and open banking. What is the future trend in payment? Keep reading this article......
FinVolution Group's AdaKami Application Announces Strategic Cooperation with PT Bank Jago
Fintech News

FinVolution Group’s AdaKami Application Announces Strategic Cooperation with PT Bank Jago

Fintech News Desk
FinVolution Group, a leading fintech platform in China, announced that its Indonesian financial application, AdaKami, signed a strategic cooperation agreement with PT Bank Jago. Bank Jago is a tech-based bank providing life-centric finance application which makes money management simple, collaborative and innovative. The partnership aims to strengthen collaboration within the digital......
GreenBox POS Surpasses $1 Billion Processing Volume Milestone for 2021
Blockchain Fintech News

GreenBox POS Surpasses $1 Billion Processing Volume Milestone for 2021

Fintech News Desk
GreenBox POS, an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions, announced the company has processed more than $1 billion in transaction volume in 2021, a threshold crossed during the month of August. This represents nearly 5 times the total processing volume for all of......
Mbanq Partners with Galileo to Enhance Card Issuing Capabilities
Banking Fintech News

Mbanq Partners with Galileo to Enhance Card Issuing Capabilities

Chandni Maske
Leading Banking-as-a-Service (BaaS) provider, Mbanq, announced that it is partnering with Galileo, the global leader in card issuing and payments processing, to streamline and speed up card issuing for Mbanq’s clients. The partnership enables Mbanq’s customers to easily access both banking and card issuing services via a single API. “By......
Socure Announces Industry-First Predictive Document and Identity Verification Solution with Unparalleled Precision and Multi-Dimensional Risk Insights
Analytics Business News

Socure Announces Industry-First Predictive Document and Identity Verification Solution with Unparalleled Precision and Multi-Dimensional Risk Insights

Fintech News Desk
Solution Delivers Up to 98% Auto-Decision Rates for Increased Customer Conversions while Providing 99.5% Accuracy in Detecting Spoofing and Presentation Attacks Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s first predictive document and identity verification solution with native fraud risk signals and intelligence. Socure’s......
Silicon Valley Bank and Plaid Partner to Provide Secure and Efficient Tokenized Payment Solutions
Digital Digital Payments Finance Fintech News

Silicon Valley Bank and Plaid Partner to Provide Secure and Efficient Tokenized Payment Solutions

Fintech News Desk
Integration facilitates instant account authentication and payments directly through SVB and Plaid Silicon Valley Bank, the bank of the world’s most innovative companies and their investors, and Plaid, a data network powering the digital financial ecosystem, announced a partnership to allow clients to instantly authenticate bank account information with Plaid and......
Victory Capital Launches Alternative Investments Platform with Acquisition of New Energy Capital Partners
Investment Services News

Victory Capital Launches Alternative Investments Platform with Acquisition of New Energy Capital Partners

Fintech News Desk
Victory Capital Holdings, Inc. announced that its wholly owned operating subsidiary Victory Capital Management Inc. has reached a definitive agreement to acquire 100% of New Energy Capital Partners (“NEC”). “We are very excited to be partnering with an industry leader—Victory Capital—to enhance operating support and accelerate our growth trajectory” NEC......
MaxRewards Raises $3 Million Series Seed to Help Consumers Earn Extraordinary Benefits from Everyday Spend
Fintech Funding News

MaxRewards Raises $3 Million Series Seed to Help Consumers Earn Extraordinary Benefits from Everyday Spend

Fintech News Desk
MaxRewards, the first service that automates maximizing credit card rewards, cash back and benefits, announced that it has raised a $3 million series seed funding round co-led by Dundee Venture Capital and Calano Ventures. Other investors in the round include Fintech Ventures Fund, Service Provider Capital and Nick Izquierdo, President at Fleetcor, a global payments and card company.......
Ocrolus Introduces New Cash flow-informed Credit Model
Banking Digital News

Ocrolus Introduces New Cash flow-informed Credit Model

Fintech News Desk
Advanced, data-driven solution provides business, consumer & ecommerce lenders an easy to deploy solution to evaluate default probability and set risk tolerance  Ocrolus, the only automation platform that analyzes financial documents with over 99 percent accuracy, announced the launch of a new Cash flow-informed Credit (CfiC) scoring program, which enables......
Mastercard Acquires CipherTrace to Enhance Crypto Capabilities
Digital Payments News

Mastercard Acquires CipherTrace to Enhance Crypto Capabilities

Fintech News Desk
Security and Fraud Detection Provide Additional Transparency and Support for Digital Assets Ecosystem Latest Investment Helps Company Accelerate and Expand Crypto-Related Strategy Mastercard will extend its capabilities deep into the field of digital assets with an agreement to acquire CipherTrace, a leading cryptocurrency intelligence company with insight into more than 900......
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