Search Results for: potential fraud

SkyBridge and NAX Announces Groundbreaking Partnership to Accelerate the Growth of Decentralized Applications on Algorand
Blockchain DeFi Digital Asset Management Fintech News

SkyBridge and NAX Announces Groundbreaking Partnership to Accelerate the Growth of Decentralized Applications on Algorand

Fintech News Desk
by Fintech News Desk0
Initiative to focus on new financial applications across North America and the Middle East NAX and SkyBridge Capital announced a partnership providing an array of Algorand-based services, digital applications and Institutional investment opportunities to catalyze adoption of Algorand primarily across North America and the Middle East. In November 2020, SkyBridge became the first ’40 Act Fund......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Ocrolus Introduces New Cash flow-informed Credit Model
Banking Digital News

Ocrolus Introduces New Cash flow-informed Credit Model

Fintech News Desk
by Fintech News Desk0
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
by Fintech News Desk0
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......
MRHB DeFi Announces Strategic Investment from Acreditus Partners, Appoints Khalid Howlader Chairman of MRHB DeFi Governance Board
DeFi Investments News

MRHB DeFi Announces Strategic Investment from Acreditus Partners, Appoints Khalid Howlader Chairman of MRHB DeFi Governance Board

Fintech News Desk
by Fintech News Desk0
On the heels of the strategic investment received from UAE-based Sheesha Finance last week, the world’s first halal decentralized finance (DeFi) ecosystem MRHB DeFi is pleased to announce yet another strategic investment – this time from Dubai-based angel innovation investors Acreditus Partners. Passionate Supporters of Innovation and Decentralized Finance Encompassing both investment and partnership, the......
Bairong's Cloud-Native SaaS Platform Accelerates China Bohai Bank Digital Transformation
Cloud Finance Fintech News

Bairong’s Cloud-Native SaaS Platform Accelerates China Bohai Bank Digital Transformation

Fintech News Desk
by Fintech News Desk0
Bairong Inc, a leading independent AI-powered technology platform in China, is providing digital solutions, which include anti-fraud and loan monitoring systems, for China Bohai Bank to protect and scale its business. The solutions are powered by Bairong’s Cloud-Native SaaS platform, which is created to accelerate the digital transformation of financial......
FIntegrate and Solutions By Text Provide Text Communications and Payments for Debt Collections to Financial Institutions
Finance Fintech News

FIntegrate and Solutions By Text Provide Text Communications and Payments for Debt Collections to Financial Institutions

Fintech News Desk
by Fintech News Desk0
FIntegrate announces integration of Solutions By Text technology with its collections and recovery solution for financial institutions to provide fast, automated, convenient customer communication and payment via text FIntegrate Technology (FIntegrate) announced a strategic partnership with Solutions By Text to extend the full advantages of SMS communications, payments and compliance to financial institutions......
Signzy Enters the UAE in Strategic Partnership with the Seed Group
Banking Fintech News

Signzy Enters the UAE in Strategic Partnership with the Seed Group

Fintech News Desk
by Fintech News Desk0
Seed Group, a company of the Private Office of Sheikh Saeed bin Ahmed Al Maktoum, has entered into a strategic partnership with Signzy, a Bangalore-based banking workflow automation company, for financial services, to give further push to digital transformation of businesses across the UAE. With the support of Seed Group,......
Deloitte AI Institute Unveils the Artificial Intelligence Dossier, a Compendium of the Top Business Use Cases for AI
Artificial Intelligence Business Fintech News

Deloitte AI Institute Unveils the Artificial Intelligence Dossier, a Compendium of the Top Business Use Cases for AI

Fintech News Desk
by Fintech News Desk0
Report examines the most compelling ways businesses can use AI today and in the future across six major industries The Deloitte AI Institute unveiled a new report that examines the most compelling business use cases for artificial intelligence (AI) across six major industries. The report, “The AI Dossier,” helps business leaders......
Liti Capital Token wLITI Lists on HitBTC, Bringing Litigation Financing To The Masses
Blockchain Cryptocurrency Investments News

Liti Capital Token wLITI Lists on HitBTC, Bringing Litigation Financing To The Masses

Fintech News Desk
by Fintech News Desk0
 Liti Capital, the Swiss-based litigation financing company that makes private equity investing accessible to everyone through blockchain technology, listed its wLITI token for the first time on HitBTC, a centralized exchange (CEX). wLITI’s first CEX listing follows its recent listings on decentralized exchanges Uniswap and 1inch Exchange. Having launched earlier......
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