Search Results for: potential fraud

ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
Play2Pay-Announces-Acquisition-of-New-Zealand-Competitor_-Postr_-Positioning-itself-as-a-Global-Market-Leader
Fintech Investment Services Mobile Banking News

Play2Pay Announces Acquisition of New Zealand Competitor, Postr, Positioning Itself As a Global Market Leader

Fintech News Desk
by Fintech News Desk0
Play2Pay, Inc. (Play2Pay™), the global mobile payments platform that gamifies payments, announces the acquisition of New Zealand competitor, Postr, expanding its global leadership profile. The acquisition will enhance Play2Pay’s international expansion strategy and support continued growth of its customer base. Read More: OWNR Announces Its Cryptocurrency Wallet Turns Into A Wholesome......
Sionic-names-Mark-Humphries-as-chairman
Banking Fintech Investment Services News Risk Management

Sionic Names Mark Humphries As Chairman

Fintech News Desk
by Fintech News Desk0
Specialist financial services consulting firm Sionic has today announced the appointment of Mark Humphries as its new Chairman. Mark takes up his role with immediate effect, succeeding Tony Solway, who stepped down at the end of 2020. Mark’s appointment marks an acceleration of Sionic’s strategic ambition to become the pre-eminent......
NYDIG-Announces-Acquisition-of-Digital-Assets-Data
Banking Cryptocurrency Fintech Investment Services News Trading

NYDIG Announces Acquisition Of Digital Assets Data

Fintech News Desk
by Fintech News Desk0
NYDIG, a leading provider of investment and technology solutions for Bitcoin, announced today it has acquired Digital Assets Data, a leading data, research, and analytics company building enterprise-grade software and data feeds. The acquisition adds to NYDIG’s best-in-class platform for institutions, hedge funds, high net worth investors, and banks looking......
EQUOS-launches-Bitcoin-Perpetual-Futures-Contracts
Cryptocurrency Currency Exchange News Risk Management Trading

EQUOS Launches Bitcoin Perpetual Futures Contracts

Fintech News Desk
by Fintech News Desk0
EQUOS, the cryptocurrency exchange of Diginex Limited (Nasdaq: EQOS), the digital assets financial services company, announced today that it has launched its Bitcoin (BTC) Perpetual Futures Contract (BTC/USDC(F)). The successful launch of the BTC Perpetual is a major milestone in the roadmap of derivative products that are being introduced by......
How Covid-19 Changed More Than Just The Way we Shop and Work: What will Help in 2021?
Business Featured Fintech

How Covid-19 Changed More Than Just The Way We Shop, Pay and Work: What will Help in 2021?

Paroma Sen
by Paroma Sen0
Changes in workplace trends, consumer buying habits and preferred payment options are reshaping the face of business and the future of retail and payments  In 2020, COVID-19 disrupted several elements of business, economics and human existence. From employment norms to medical process, global companies across a range of industries had......
Datasite Completes Agreement to be Acquired by CapVest
Fintech News

Datasite Completes Agreement to be Acquired by CapVest

Fintech News Desk
by Fintech News Desk0
Datasite®, the leading SaaS technology provider for mergers and acquisitions (M&A) professionals, has completed its agreement to be acquired by funds managed by CapVest Partners LLP, an international private equity firm. Read More: Standard Chartered Partners with Northern Trust to Launch Zodia, a Cryptocurrency Custodian for Institutional Investors The transaction, first......
Kvanto to Acquire 51% of Mobileware Technology to Combine and Expand Their Digital Payment Business in India
Business Fintech News

Kvanto to Acquire 51% of Mobileware Technology to Combine and Expand Their Digital Payment Business in India

Fintech News Desk
by Fintech News Desk0
Three Major Banks Currently Under Contract Prepare to Launch Application in 2021 Kvanto Payment Services A/S (“Kvanto”) is pleased to announce the signing of an Agreement (“The Agreement”) with Mobileware Technology Pvt. Ltd. (“MWT”). Under the terms of the agreement, Kvanto will own 51% of MWT in India to pursue......
WISeCoin, the Innovative Tokenized Service of WISeKey, Authenticates People, Products and Machines Using Blockchain and AI
Artificial Intelligence Blockchain Business Fintech News

WISeCoin, the Innovative Tokenized Service of WISeKey, Authenticates People, Products and Machines Using Blockchain and AI

Fintech News Desk
by Fintech News Desk0
WISeCoin, the Innovative Tokenized Service of WISeKey, Authenticates People, Products and Machines Using Blockchain and AI WISeKey allows Connected Electric Cars to Pay with WISeCoin Cryptocurrencies at Autonomous Electric Charging Stations WISeKey International Holding (“WISeKey”, SIX: WIHN, NASDAQ: WKEY), a leading cybersecurity IoT company, today announced that its WISeCoin IoT......
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