Search Results for: security and fraud

Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Currency Exchange Fintech News

Chainalysis and Paxful Create New Compliance Standard for Peer-To-Peer Cryptocurrency Exchanges

Fintech News Desk
Chainalysis, the blockchain analysis company, announced its partnership with Paxful, a global, peer-to-peer (P2P) Bitcoin marketplace, which is raising the bar for compliance standards for P2P exchanges. Paxful uses Chainalysis KYT (Know Your Transaction) to monitor its platform’s cryptocurrency transactions in real-time and Chainalysis Reactor to build investigations when it......
Bottomline PTX Secure Payments Named Best Financial Transaction Security Platform
Fintech News

Bottomline PTX Secure Payments Named Best Financial Transaction Security Platform

Fintech News Desk
Bottomline Technologies, a leading provider of financial technology that makes complex business payments simple, smart and secure, announced today that PTX Secure Payments won the FinTech Breakthrough Award for Best Financial Transaction Security Platform. Read More: Finhabits Launches Microlearning Journeys to Help Diverse Communities Build Healthy Financial Habits “We help hundreds......
69% of Digital Payment Users Are Concerned with Security Issues, But Majority Still Use Platforms Monthly
Fintech News

69% of Digital Payment Users Are Concerned with Security Issues, But Majority Still Use Platforms Monthly

Fintech News Desk
Digital payment methods such as Venmo and PayPal continue to gain popularity among consumers. More than three-quarters of digital payment users (79%) report using these platforms at least once a month despite security concerns People are drawn to the convenience of digital payment methods but are wary of how these......
Executives Explore Disruptions in Fraud Trends, Securing Online Channels and Mobility Payments in Transit
Banking News Risk Management

Executives Explore Disruptions in Fraud Trends, Securing Online Channels and Mobility Payments in Transit

Fintech News Desk
The payments industry is seeing major disruptions in fraud trends, securing online channels, the consumer shopping experience and mobility payments in transit, industry experts shared last week at Secure Technology Alliance’s 13th Annual Payments Summit. The Summit, held jointly with the U.S. Payments Forum Member Meeting, brought together hundreds of industry experts looking to......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
Velotrade selected by MUFG Bank as partner for enhancement of digital trade services
Business Fintech News

MUFG to Bring Hundreds of New Technology and Operations Jobs to Phoenix in 2020

Fintech News Desk
MUFG, the world’s 5th largest financial group with total assets of approximately $2.8 trillion and backed by 360 years of history and a global network of about 2,700 offices in over 50 markets with over 180,000 employees, expects to hire more than 500 technology experts and operations specialists in the greater Phoenix metropolitan area......
The George Washington University and Trilogy Education Launch FinTech Boot Camp in Washington, D.C.
Business Fintech News

The George Washington University and Trilogy Education Launch FinTech Boot Camp in Washington, D.C.

Fintech News Desk
GW Now Offering FinTech, Coding, Data Analytics, Cybersecurity, and UX/UI Boot Camps in D.C. and Arlington to Meet Demand for Tech Talent The George Washington University (GW) announced the launch of an intensive fintech training program in partnership with Trilogy Education, a 2U, Inc. brand and leading workforce accelerator. The GW FinTech......
B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept
Business News

B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept

Fintech News Desk
B2Broker, a leading liquidity and technology provider of solutions to the forex and crypto industry, is pleased to introduce B2Core, a major upgrade to its client cabinet solution Trader’s Room, which has undergone a major overhaul in response to client demand and to meet today’s exacting business needs. All New Client......
Fintech News

Security, Efficiency to Drive Fintech Innovation in 2020, According to First American Real Estate Sentiment Index

Fintech News Desk
—Title Agents and Real Estate Professionals Believe Demand for Greater Security and Efficiency Will Be Key Drivers for Greater Fintech Adoption in 2020, Says Chief Economist Mark Fleming— First American Financial Corporation , a leading global provider of title insurance, settlement services and risk solutions for real estate transactions, released......
SafetyPay partners with Feedzai to Protect Customers From Fraud With AI
Business Fintech News

SafetyPay partners with Feedzai to Protect Customers From Fraud With AI

Fintech News Desk
Company Offers an Additional Layer of Real-Time Protection Against Financial Crime SafetyPay, one of the leading digital alternative payment platforms providing solutions across Latam and Europe, reached an initial 5-year agreement with Feedzai, the market leader in managing financial crime with AI, to offer an extra layer of protection against fraud risk for......
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