Search Results for: detection

ComplyAdvantage Publishes AML Guide Designed for Growing Crypto Firms
Cryptocurrency News

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Crypto Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of  the company’s new Anti-Money Laundering (AML) Guide for Crypto Firms. Cryptocurrencies are one of......
Skybox Security Unveils the Industry's Most Advanced Vulnerability Management Solution
News Risk Management Security

Skybox Security Unveils the Industry’s Most Advanced Vulnerability Management Solution

Fintech News Desk
by Fintech News Desk0
Network model empowers customers to identify cyber risk exposure and calculate potential financial impact of cyberattacks Skybox Security, a global leader in Security Posture Management, unveiled new automated cyber risk quantification capabilities. Leveraging its proprietary network modeling techniques, Skybox now quantifies the business impact of cyber risks into economic impact.......
Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC
Cryptocurrency News

Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC

Fintech News Desk
by Fintech News Desk0
Binance, the world’s leading crypto and blockchain infrastructure provider, has strengthened its team with the recruitment of Jarek Jakubcek as the Head of Intelligence and Investigations for Asia-Pacific. Jarek is a leading global expert in cybercrime and former cryptocurrency specialist in Europol Cybercrime Centre’s (EC3) Dark Web team. At Binance, Jarek......
CyberArk Ventures Launches with $30 Million Fund to Fuel Innovative Cybersecurity Technologies
Investment Services News Security

CyberArk Ventures Launches with $30 Million Fund to Fuel Innovative Cybersecurity Technologies

Fintech News Desk
by Fintech News Desk0
CyberArk Aligns with World-Class Investors Including Venrock, YL Ventures, Team8 Capital and Merlin Ventures to Fund Cybersecurity Start-Ups with Disruptive Technologies CyberArk, the global leader in Identity Security, announced the launch of CyberArk Ventures – a $30 million global investment fund designed to empower the next generation of disruptors solving complex......
N26 Teams Up With Bitrise To Scale Mobile Banking App And Achieve 200%+ Increase in Monthly App Store Releases
Mobile Banking News

N26 Teams Up With Bitrise To Scale Mobile Banking App And Achieve 200%+ Increase in Monthly App Store Releases

Fintech News Desk
by Fintech News Desk0
The Mobile Bank Taps Mobile DevOps Company to Increase Frequency of Releases to App Stores, from Once Every Three Weeks to Nearly Once a Week, While Ensuring Strict Compliance Standards N26, the mobile bank that lets users in 24 markets control their accounts and debit cards from a mobile app,......
PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution
Digital Payments Fintech News

PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
AI-powered SaaS solution will boost PMI revenue opportunities and customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that PMI Américas, a leading global payment services provider, has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border payments on PMI’s platform. SONAR’s ability to detect the......
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......
Security Centers, Digital Assistants and “BNPL” Are Trends to Watch Among Leading Credit Card Issuers
News Security

Security Centers, Digital Assistants and “BNPL” Are Trends to Watch Among Leading Credit Card Issuers

Fintech News Desk
by Fintech News Desk0
Keynova Group Releases Semi-Annual Credit Card Scorecard Results with Bank of America and Discover Sharing No. 1 Digital Ranking Keynova Group, the principal competitive intelligence source for digital financial services firms, announced the results of the Q2 2022 edition of its semi-annual Credit Card Scorecard. Bank of America and Discover......
Cashfree Payments Continues to Lead Bulk Disbursals in India With Over 50% Market Share
Banking Digital Payments News

Cashfree Payments Continues to Lead Bulk Disbursals in India With Over 50% Market Share

Fintech News Desk
by Fintech News Desk0
Cashfree Payments’ bulk disbursal product Payouts grows by more than 100% in FY22 Leading payments and API banking solutions company, Cashfree Payments, announced that it continues leading the payments disbursal in the country with over 50% market share. The company’s bulk disbursal product, Payouts, surged over 100% in FY22 compared to......
Socure Redefines Customer Onboarding and Identity Verification for Banking App Lili
Banking News Risk Management

Socure Redefines Customer Onboarding and Identity Verification for Banking App Lili

Fintech News Desk
by Fintech News Desk0
Socure’s ID+ Platform Powers 1,700% Growth in Customer Acquisition through Graph-defined Identity Verification, Higher Auto-approvals, and Superior Fraud Detection Socure, the leading provider of digital identity verification and fraud solutions, announced that the Socure ID+ platform has enabled the leader in mobile financial services for freelancers and small business owners, Lili, to......
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