Search Results for: money laundering

Individuals and Entities Behind the Fraudulent Cryptocurrency Onecoin Face UK Lawsuit Brought by Investors
Cryptocurrency News

Individuals and Entities Behind the Fraudulent Cryptocurrency Onecoin Face UK Lawsuit Brought by Investors

Business Wire
by Business Wire0
A claim will be brought in the High Court in London on behalf of OneCoin Investors who suffered losses as a result of the OneCoin cryptocurrency fraud It is estimated that the fraudulent scheme – which marketed a fake cryptocurrency and acted as a Ponzi scheme – took in more......
JAGGAER Pay Open Connect Automates Payments with Any Global Payment System
Digital Payments News

JAGGAER Pay Open Connect Automates Payments with Any Global Payment System

Business Wire
by Business Wire0
Bring-your-own bank or connect to JAGGAER Pay’s Open Connect Verified Partner TransferMate JAGGAER, the global leader in Autonomous Commerce, announces new enhancements to its integrated payments solution. JAGGAER Pay Open Connect enables end-to-end global accounts payable (AP) automation, providing users with the ability to onboard suppliers, process invoices, and originate......
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......
FCM Bank Malta Taps DXC Technology and Temenos Platform for Core Banking System Modernization
Artificial Intelligence B2B Machine Learning News Technology

AI Now automatically Detects Illegal Financial Flows: What You Need to Know

Fintech Staff Writer
by Fintech Staff Writer0
Algorithm for automated detection A research project has created an algorithm for the automated detection of illegal money transfers. The conditions for the use of artificial intelligence in sensitive sectors will be verifiable. Current software-based detection technologies struggle with imprecision and frequently produce inaccurate results against the laundering of illicit......
Pismo and Drona Pay to Boost Security in Digital Payments
Digital Payments Lending News

Pismo and Drona Pay to Boost Security in Digital Payments

Fintech News Desk
by Fintech News Desk0
Solution uses machine learning at scale to protect real-time digital transactions Fraud management has become a massive headache for banks and fintechs worldwide. As digital payments become more popular, projected to grow 12%, reaching US$ 14.8 trillion by 2027, payment frauds are also expected to rise. India follows the international trend. UPI transactions increased by 91% last......
What Fintech Industry Leaders Think about Full-Stack Digital Banking Framework
Commerce Digital Payments Featured

What Fintech Industry Leaders Think about Full-Stack Digital Banking Framework

Sudipto Ghosh
by Sudipto Ghosh0
A regulated Digital Banking framework has become an undisputed component in the rapidly evolving Fintech ecosystem. The Indian fintech market is considered as one of the most robust, yet highly challenging as far as regulation and governance are considered. In order to bring some regulation within the industry, Niti Aayog......
Notabene Raises $10.2 Million to Enable Compliant Crypto Transactions
Blockchain Cryptocurrency News

Notabene Raises $10.2 Million to Enable Compliant Crypto Transactions

Fintech News Desk
by Fintech News Desk0
Notabene’s holistic solution facilitates growing collaboration between crypto exchanges to meet global regulations, including FATF’s Travel Rule Notabene, an end-to-end solution for crypto regulatory compliance and collaboration, announced a $10.2 million Series A funding round co-led by F-Prime Capital and Jump Capital. Peter Johnson from Jump Capital will serve on Notabene’s board of directors.......
Duality Technologies Raises $30M Led by LG Technology Ventures to Accelerate Market Adoption of Privacy-Enhanced Data Collaboration
Fintech News

Duality Technologies Raises $30M Led by LG Technology Ventures to Accelerate Market Adoption of Privacy-Enhanced Data Collaboration

Fintech News Desk
by Fintech News Desk0
Duality’s cutting-edge solutions for privacy protection enable organizations to collaborate securely on sensitive data to drive innovation and revenue, while complying with growing data privacy regulations Duality Technologies, a leading provider of privacy-enhanced data collaboration solutions, announced that it has raised a $30M Series B funding round, bringing its total funding......
Blockchain Algorithms Submit Paperwork for Financial Conduct Authority (FCA) Trading Licence
Fintech Investment Services News

Blockchain Algorithms Submit Paperwork for Financial Conduct Authority (FCA) Trading Licence

Fintech News Desk
by Fintech News Desk0
 Blockchain Algorithms have applied for a Financial Conduct Authority (FCA) UK trading licence, enabling the firm to offer FSCS-protected deposits and investment services for customers. British-based digital sports trading app Blockchain Algorithms are seeking an FCA licence in United Kingdom & Australia and are engaged in talks with the country’s regulators to be allowed to......
Finxact Marketplace Welcomes Feedzai
Banking Fintech Mobile Banking News Risk Management

Finxact Marketplace Welcomes Feedzai

Fintech News Desk
by Fintech News Desk0
Leading Cloud-based Financial Risk Management Platform to Enhance Finxact Ecosystem Finxact, the provider of the next-gen core banking platform to the US regional and super-regional banking sector, announced that Feedzai, the leading cloud-based financial risk management platform, has joined its Marketplace of best-in-class solutions. The collaboration will couple next-gen core......
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