Search Results for: Cybercrime

Socure and SpecTrust Partner to Seamlessly Deliver Digital Identity Verification and Fraud Solutions
Banking Fintech News Risk Management

Socure and SpecTrust Partner to Seamlessly Deliver Digital Identity Verification and Fraud Solutions

Fintech News Desk
by Fintech News Desk0
Joint solution to be demoed at FinovateFall 2021 Socure, the leading provider of digital identity verification and fraud solutions, and SpecTrust, a next-generation risk management platform, will offer the recently launched SpecTrust ROAM, a no-code fraud fighting platform, to work in conjunction with the industry-leading Socure ID+ digital identity verification and fraud solution. This......
Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies
Digital Asset Management Featured Finance

Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies

Sudipto Ghosh
by Sudipto Ghosh0
On October 14, The Financial Crimes Enforcement Network (FinCEN) will host an interactive virtual event on advanced Digital Identity services and technologies. These technologies are largely used in the Fintech and Regtech domains, helping companies to sync in their efforts against Anti-money laundering (AML) activities, and reporting illicit financial crimes......
FDITECH's Tech Sprint will Showcase New Capabilities to Tackle Ransomware on the US Soil
Big Data Blockchain Featured Risk Management Security

FDITECH’s Tech Sprint will Showcase New Capabilities to Tackle Ransomware on the US Soil

Sudipto Ghosh
by Sudipto Ghosh0
Last week, FDIC’s fintech research and innovation lab, FDITECH announced its tech sprint evaluating the most pertinent challenges and dangers associated with the current fintech environment. As part of FDITECH’s tech sprint, FDIC intends to invite participants from the fintech industry who can identify and mitigate complex issues in the......
Binance Expands Global KYC Requirements to Further User Protection
Blockchain Cryptocurrency News Risk Management

Binance Expands Global KYC Requirements to Further User Protection

Fintech News Desk
by Fintech News Desk0
 Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, has announced the global rollout of its Intermediate Verification requirement for all users. Intermediate Verification supports Binance’s Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts as part of the organization’s redoubling of efforts to further enhance user protection and......
Europe’s Leading Information Security Analyst Firm Recognizes OneSpan as an Overall Leader for Fraud Reduction Technologies
Banking Digital Mobile Banking News

Europe’s Leading Information Security Analyst Firm Recognizes OneSpan as an Overall Leader for Fraud Reduction Technologies

Fintech News Desk
by Fintech News Desk0
OneSpan excels in product, innovation and market categories in KuppingerCole’s Leadership Compass for Fraud Reduction Intelligence Platforms OneSpan, the global leader in digital banking security and e-signatures, announced that it has been named an Overall Leader in the KuppingerCole report Leadership Compass for Fraud Reduction Intelligence Platforms. The report ranks......
Bybit
Cryptocurrency Currency Exchange News

Bybit Taps Sumsub to Provide a Secure Trading Experience for 2 Million Users

Fintech News Desk
by Fintech News Desk0
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most......
CIBC FirstCaribbean International Bank Chooses AU10TIX as Identity Verification Partner for the Bank's Digital Transformation
Banking Digital Mobile Banking News

CIBC FirstCaribbean International Bank Chooses AU10TIX as Identity Verification Partner for the Bank’s Digital Transformation

Fintech News Desk
by Fintech News Desk0
AU10TIX identity verification will enable CIBC FirstCaribbean to offer a secure and fast digital verification experience to its 10 million customers Caribbean bank CIBC FirstCaribbean chose AU10TIX, a global leader in automated identity verification, as a primary partner in the bank’s digital transformation. The collaboration will increase the speed and security of ongoing customer......
New Payment Fraud Functionalities Strengthen Esker’s Procure-to-Pay Suite
Fintech News

New Payment Fraud Functionalities Strengthen Esker’s Procure-to-Pay Suite

Fintech News Desk
by Fintech News Desk0
Esker partners with French FinTech Sis ID to fight against bank transfer fraud Esker, a global cloud platform and leader in AI-driven process automation solutions for finance and customer service functions, announced the availability of new functionalities within its Procure-to-Pay solution to fight against bank transfer fraud, integrating the technologies of the French Lyon-based FinTech Sis......
NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent
Fintech News Risk Management

NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent

Fintech News Desk
by Fintech News Desk0
Financial services subject matter experts will provide exclusive insights on addressing digital acceleration with advanced AI, intelligent data and more in the fight against financial crime NICE Actimize, a business of NICE launched ENGAGE LIVE, the financial crime industry’s largest virtual customer event of the year. Featuring an agenda packed with......
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