Search Results for: potential fraud

Rubot Embarks Its Journey in Crypto Industry With Exclusive Services Including Arbitrage and Automated Trading Process.
DeFi News

Lewis Capaldi to perform a first and exclusive DeFi-funded show this Summer

Fintech News Desk
by Fintech News Desk0
Scalable and boutique ticketing solution XTIXS in partnership with GET Protocol  announced a new, disruptive decentralised finance (DeFi) funded event when Lewis Capaldi plays on August 23rd in Reykjavik. It means the show is backed up by a bespoke application of blockchain technologies – DeFi, NFT and GET Protocol’s utility token $GET- where future ticket inventory serves......
Digital River Produces Triple Digit Growth in Q1
Commerce News

Digital River Produces Triple Digit Growth in Q1

Fintech News Desk
by Fintech News Desk0
Global brands look to Digital River’s flexible APIs and extensive ecosystem of partners to accelerate growth in 2022 Digital River, an experienced global commerce enabler for established and fast-growing brands, announced a 100% increase in new clients signed in Q1 2022 over Q1 2021. More brands are recognizing the value......
ADVANCE.AI appoints fintech and payments veteran to lead India expansion
Fintech News

ADVANCE.AI Appoints Fintech and Payments Veteran to Lead India Expansion

Fintech News Desk
by Fintech News Desk0
ADVANCE.AI is enterprise arm of S’pore-based unicorn Advance Intelligence Group Its 700+ clients  include NBFCs in auto lending, educational fintech, P2P and consumer lending, Standard Chartered, Shopee and Gojek ADVANCE.AI, a leading artificial intelligence (AI) company that provides digital identity verification, enterprise fraud and risk management solutions, has appointed Nitin More......
Nova Credit Partners with Alloy to Help Lenders Serve Consumers Across the Credit Spectrum
Credit Bureaus Fintech News

Nova Credit Partners with Alloy to Help Lenders Serve Consumers Across the Credit Spectrum

Fintech News Desk
by Fintech News Desk0
Alloy integrates Nova Credit’s products into their credit underwriting solution Nova Credit, the fintech unlocking opportunities for mainstream and credit-excluded consumers and the companies looking to serve them, announced a partnership with Alloy, the leading identity decisioning platform for banks and fintech companies. The partnership will combine Alloy’s Identity Decisioning Platform......
Reducing Your Risk When All Your Information Is Out There
Banking Finance News

Reducing Your Risk When All Your Information Is Out There

Fintech News Desk
by Fintech News Desk0
A report by Clario entitled the Big Brother Brands report noted that brands can collect data Anyone who uses banking and financial services, social media, mobile apps or has retail accounts has shared their personal information far and wide across digital systems. Preventing identity theft and protecting yourself against scams......
AMI Information Systems Partners with DoubleCheck Solutions to Offer Credit Unions Innovative NSF Protection
Digital Payments News

AMI Information Systems Partners with DoubleCheck Solutions to Offer Credit Unions Innovative NSF Protection

Fintech News Desk
by Fintech News Desk0
DoubleCheck’s solution allows AMI to give customers transparency and control to correct NSF transactions AMI Information Systems is partnering with DoubleCheck Solutions to give their credit union members the ability to offer members protection from non-sufficient funds (NSF) before any payments are declined. This is the first time AMI has added non-sufficient......
Solidus Labs Secures a $45 Million B-round
Fintech Funding News Risk Management

Raising the Standard for Security and Integrity in Crypto and DeFi: Solidus Labs Secures a $45 Million B-round

Fintech News Desk
by Fintech News Desk0
The round is led by Liberty City Ventures and joined by Evolution Equity Partners, Declaration Partners, and angels including former U.S. Acting Comptroller of the Currency Brian Brooks and former CFTC Chairman Christopher Giancarlo. The funds will help Solidus address skyrocketing demand for crypto and DeFi risk monitoring and establish......
Checkout.com Becomes the First Psp to Unlock Weekend Settlement for Merchants, Powered by Fireblocks’ Crypto Payouts Debut
Digital Payments E-commerce Fintech News

Checkout.com to Acquire ubble to Increase Trust and Safety in the Digital Economy

Fintech News Desk
by Fintech News Desk0
Global payments provider announces intent to acquire French identity verification startup, increasing trust and safety as digital economy continues to grow As part of its drive to expand its financial services offering, global cloud-based payments provider Checkout.com announced its intent to acquire digital identity verification (IDV) startup, ubble. The deal—slated to close......
dLocal Launches dLocal Go to Help Small Businesses Start, Grow and Succeed in Emerging Markets
Digital Payments E-commerce News

dLocal Launches dLocal Go to Help Small Businesses Start, Grow and Succeed in Emerging Markets

Fintech News Desk
by Fintech News Desk0
New service will provide fast and simple ways to process payments in Latin America, Africa and Asia to help small businesses and entrepreneurs dLocal, the leading payment platform connecting global merchants to emerging markets, announced a new offering, dLocal Go, an online platform for entrepreneurs, startups, and small and medium-sized......
Hello Tractor, Heifer International Unveil Pay-As-You-Go Tractor Financing for Agripreneurs
Banking Digital Payments News

Hello Tractor, Heifer International Unveil Pay-As-You-Go Tractor Financing for Agripreneurs

Fintech Staff Writer
by Fintech Staff Writer0
The program, “Pay-As-You-Go Tractor Financing for Increased Agricultural Productivity in Nigeria,” already has enabled tractor purchases in the states of Nasarrawa, Abuja and Enugu. Seeking innovative ways to generate agribusiness opportunities for young African entrepreneurs, Heifer International has announced that it is investing $1 million USD in the tractor booking......
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