Search Results for: potential 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......
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......
Implants, AI and the No-cash Generation – Will Payments in 2030 Be a Dystopia or a Utopia?
Artificial Intelligence Digital Payments News

Implants, AI and the No-cash Generation – Will Payments in 2030 Be a Dystopia or a Utopia?

Fintech News Desk
by Fintech News Desk0
New industry study explores the future of payments – from embedding ethics into transactions, to whether machine learning will make financial education redundant Marqeta, the global modern card issuing platform, announced the launch of its new industry study, conducted in partnership with Consult Hyperion – The European Payments Landscape in......
Webtel.mobi Describes the Extremely Wide Range of Capacities and Responsibilities for Digital Currency and CBDC Development
Cryptocurrency Digital Digital Payments News

Webtel.mobi Describes the Extremely Wide Range of Capacities and Responsibilities for Digital Currency and CBDC Development

Fintech News Desk
by Fintech News Desk0
As WM has already developed and tested its functioning Global, Digital and multicurrency Digital currency for nearly a decade, it is aware of all the capacities of such instruments, and the responsibilities that go hand-in-hand with its creation and usage At this time, multiple entities worldwide are pursuing the creation......
Huobi Global Launches Primelist Event to Offer Investors Access to New NFT Blockchain Project
Cryptocurrency Digital Payments News

Huobi Launches Ad Posting Feature on Huobi App

Fintech News Desk
by Fintech News Desk0
Huobi Global announced the launch of its ad posting function on the Huobi app. Advertisers can now create peer-to-peer (P2P) advertisements directly on the app at any time with zero fees. The new function is part of Huobi P2P, which provides a fast and secure platform to exchange fiat to......
BEUROP Launches DeFi Trading & Marketing Platform for Blockchain Startups
Blockchain DeFi News

BEUROP Launches DeFi Trading & Marketing Platform for Blockchain Startups

Fintech News Desk
by Fintech News Desk0
Following the launch of its deflationary BEPR token, Blockchain Euro Project (BEUROP) is preparing to establish its first product: a DeFi crypto trading and marketing platform for developing blockchain industry startups. What is BEUROP? BEUROP is a European blockchain-powered company that focuses on making cryptocurrency startups transparent, efficient, and reliable.......
Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution
Banking News

Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution

Fintech News Desk
by Fintech News Desk0
IDC awarded Bangkok Bank “Best in Future of Trust” recognition at its inaugural IDC Future Enterprise Awards In a major advance of its anti-money laundering (AML) compliance program, Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide. Developed together with......
Alviere, a Global Fintech Startup, Raises $70 Million Driven by Company’s Rapid Traction in Embedded Finance
Fintech News Risk Management

Alviere, a Global Fintech Startup, Raises $70 Million Driven by Company’s Rapid Traction in Embedded Finance

Fintech News Desk
by Fintech News Desk0
Major Consumer Brands Partner With Alviere To Launch Financial Services, Building Profitable New Revenue Streams And Deepening Customer Relationships Alviere, the leading embedded finance platform enabling any brand to deliver financial products and services to its customers and employees, announced that it had raised $70 million of new funding, the......
Celsius Network Announces an Investment Led by WestCap and CDPQ at a Valuation More Than US $3 Billion
Blockchain Cryptocurrency Fintech News

Celsius Network Announces an Investment Led by WestCap and CDPQ at a Valuation More Than US $3 Billion

Fintech News Desk
by Fintech News Desk0
World’s leading crypto earning and lending platform to use funds to expand its offering and products, connecting traditional capital markets with those of the cryptocurrencies Celsius Network, the leading global cryptocurrency earning and borrowing platform, announced a US $400 million investment led by WestCap, a growth equity firm, and Caisse de dépôt......
Verisk AI Leverages Yelp Data to Help Insurers Underwrite Small Commercial Risk
Analytics Artificial Intelligence Featured Finance InsurTech News

Verisk AI Leverages Yelp Data to Help Insurers Underwrite Small Commercial Risk

Fintech Analyst
by Fintech Analyst0
Verisk’s artificial intelligence analyzes unstructured data and ratings in Yelp reviews to provide insurers with a more holistic assessment of businesses  The COVID-19 pandemic has led many small businesses to pivot or expand. As a result, new insurance coverage needs have emerged. To help insurers serve the changing marketplace, Verisk,......
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