Search Results for: potential fraud

Lucinity Raises $17 Million in a Series B Funding Round to Provide Banks With Productivity Tools to Fight Financial Crime
Fintech Funding News

Lucinity Raises $17 Million in a Series B Funding Round to Provide Banks With Productivity Tools to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Lucinity is using the proceeds to accelerate growth and geographic coverage for its unique Human AI technology Lucinity announced the closing of a $17 million Series B investment round, led by Keen Venture Partners and joined by Experian and its major existing investors, Crowberry Capital, Karma Ventures, and byFounders. Latest Fintech News: Asa Named as a Winner in the......
Flocash and Visa Partner to Promote Digital Capabilities for African SMEs
Digital Payments News

Flocash and Visa Partner to Promote Digital Capabilities for African SMEs

Fintech News Desk
by Fintech News Desk0
The first step in this partnership is the launch of Flostore, powered by a Visa digital wallet and the Flocash pan -African payment platform Visa, a world leader in digital payments, announced that it is partnering with Flocash FT Africa’s fastest growing fintech 2022, to promote digital capabilities for African......
DMG Granted Crypto Patent based on Machine Learning for Walletscore AML Technology
Blockchain Cryptocurrency News

DMG Granted Crypto Patent based on Machine Learning for Walletscore AML Technology

Fintech News Desk
by Fintech News Desk0
DMG Blockchain Solutions Inc. a vertically integrated blockchain and cryptocurrency technology company, announces the issuance of a patent by the US Patent and Trademark Office (USPTO) for U.S Patent No. S2020/0167791A1. This patent is for a novel method for detecting and tracking tainted cryptographic wallets in order to screen out......
Vueling Joins Forces With BitPay and UATP to Accept Cryptocurrencies as an Alternative Method of Payment
Digital Payments News

Vueling Joins Forces With BitPay and UATP to Accept Cryptocurrencies as an Alternative Method of Payment

Fintech News Desk
by Fintech News Desk0
The airline signs an agreement with the world’s largest provider of Bitcoin and cryptocurrency payment services Vueling, an airline part of IAG, and BitPay, the world’s largest provider of Bitcoin and cryptocurrency payment services, have reached an agreement allowing the airline’s customers to make payments through this digital means of......
Osprey Launches The First US Publicly Traded Solana Fund, OSOL
Cryptocurrency Investment Services News

Osprey Launches The First US Publicly Traded Solana Fund, OSOL

Fintech News Desk
by Fintech News Desk0
OSOL expands investment access to the world’s fastest blockchain, firm to host celebratory launch party for crypto community Osprey Funds, LLC, a premier crypto investment firm, announced the Osprey Solana Trust (OSOL) has commenced trading publicly via the OTCQB market. This is the first publicly-traded fund in the U.S. based on......
CellPoint Digital to Orchestrate Payments for GOL
E-commerce Featured Mobile Banking News Technology

Plobal Apps raises $8.5 million to Take a New Guard in No Code Mobile App Development

Fintech News Desk
by Fintech News Desk0
Plobal Apps, a no-code mobile app platform for e-commerce stores, has raised $8.5 million, led by Elevation Capital and Bessemer Venture Partners. Elevation and Bessemer also co-led the funding round in 2021, bringing the total capital raised by Plobal Apps to $14 million in the last 6 months. Plobal Apps......
Synctera Helps Launch a First-of-its-Kind Pet Rewards Debit Card
Banking Digital Payments Featured News

Synctera Helps Launch a First-of-its-Kind Pet Rewards Debit Card

Fintech Staff Writer
by Fintech Staff Writer0
Synctera has come up with a unique pet rewards debit card for pet parents. It has powered the banking back-end, compliance, and integration process for Sincere to help streamline the company’s rewards card for U.S.-based pet parents. Synctera, a leading FinTech banking provider helping innovators build their own FinTechs more......
What is a Fintech Company?
Fintech Fintech Primers

What is a Fintech Company?

Fintech Staff Writer
by Fintech Staff Writer0
A Fintech company is a software development and service provider. The Fintech company synchronously offers Cloud-based solutions and integrations to financial services companies. Fintech companies use emerging technologies such as Artificial Intelligence, RPA, Machine learning-based document processing, NLP, and business analytics. Big banks, insurance companies, digital wallets, and AI-based Mobile......
Bexs Pay Seals Partnership With Nubank
E-commerce News

Bexs Pay Seals Partnership With Nubank

Fintech News Desk
by Fintech News Desk0
Bexs Pay, a pioneer in cross-border transactions, has just sealed yet another partnership to provide Brazilians with easier access to international products and services. Bexs Pay will, from now on, be responsible for transactions using NuPay, Nubank’s online e-commerce payments solution. This means Bexs Pay will be intermediating payments for......
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