Search Results for: digital identity

Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution
Fintech Funding News Security

Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution

Business Wire
by Business Wire0
Hassle-free initial trial, harnesses digital body language and source data for enhanced fraud detection Fraud prevention innovator Moonsense announced they have raised $4.2 million in seed funding and the general availability of its user behavioral and network intelligence solution to help organizations future-proof their fraud detection and prevention. Moonsense’s new......
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
Machine Learning News

ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution

PR Newswire
by PR Newswire0
Fraud Detection uses innovative machine learning algorithms to identify and prevent transaction fraud Criminals have never had more avenues through which to defraud people. This has been fueled by the proliferation of technology ranging from instant messaging to new forms of remittance, like P2P and real-time payments. That’s why ComplyAdvantage,......
Mercuryo Partners with Haru Invest to Offer Exclusive Fiat-to-Crypto Gateway
Cryptocurrency Digital Asset Management News

Mercuryo Partners with Haru Invest to Offer Exclusive Fiat-to-Crypto Gateway

PR Newswire
by PR Newswire0
Haru Invest, a leading digital asset management platform, and Mercuryo, a fast-growing fiat-to-crypto payment infrastructure, have announced a partnership to integrate Mercuryo’s on- and off-ramp services into the Haru Invest platform. The integration will enable Haru Invest users to easily access cryptocurrencies using fiat. Through the partnership, Haru Invest clients will......
CertiK Partners with Alibaba Cloud to Bring Blockchain Security to the Cloud
Blockchain Cloud News

CertiK Partners with Alibaba Cloud to Bring Blockchain Security to the Cloud

GlobeNewswire
by GlobeNewswire0
CertiK, the New York-based blockchain security company, and Alibaba Cloud, the digital technology and intelligence backbone of Alibaba Group, announced the signing of a partnership to provide blockchain security services to cloud-based Web3 projects. Web3 developers can now accelerate their development process and secure their applications and smart contracts with......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
OrBit Markets Executes Trades on New Option DEX Aevo
Digital Asset Management News

OrBit Markets Executes Trades on New Option DEX Aevo

Business Wire
by Business Wire0
OrBit Markets, the leading institutional liquidity provider in digital asset options and structured products, has executed its first trades on the newly-launched option decentralised exchange (DEX) Aevo OTC, run by Ribbon Finance. One of the trades was an option on popular alternative token Aptos with DeFi-focused hedge fund Re7. The......
Reltime Unveils Revolutionary Wrapped FIAT and CBDC Service Set to Transform Global Financial Landscape
Currency Exchange Fintech News

Reltime Unveils Revolutionary Wrapped FIAT and CBDC Service Set to Transform Global Financial Landscape

PR Newswire
by PR Newswire0
Oslo-based fintech firm, Reltime AS, has announced the groundbreaking launch of its unique Wrapped FIAT and Central Bank Digital Currency (CBDC) services. This innovation will democratize digital currency access dramatically and redefine the global financial landscape by providing instantaneous, zero-cost transactions with immense trust that fiat currencies bring. Reltime’s innovative platform and......
Industry Must Help Build Trust in E-commerce if Nigeria Is to Enjoy Meaningful Growth
E-commerce News

Industry Must Help Build Trust in E-commerce if Nigeria Is to Enjoy Meaningful Growth

Fintech News Desk
by Fintech News Desk0
According to a 2021 fraud report from the NIBSS, the incidents of overall fraud attempts in Nigeria between 2019 to 2020 increased by 187% Fear of fraud is hindering the uptake of e-commerce in Nigeria, slowing the growth of business and entrepreneurship in the country. Some industry players believe a......
Kresus Launches the First Crypto and NFT Wallet with Total Recoverability
Blockchain Cryptocurrency Digital Asset Management News

Kresus Launches the First Crypto and NFT Wallet with Total Recoverability

Business Wire
by Business Wire0
Now available for download on iOS, Kresus: Crypto & NFT SuperApp makes Web3 easy and safely accessible to all Kresus, a new crypto wallet and Web3 SuperApp, officially launched on the iOS app store today. Founded by seasoned entrepreneur Trevor Traina, this first true Web3 mobile SuperApp combines a comprehensive list......
DCI and DataVisor Team Up to Help Banks Fight Fraud
Banking Mobile Banking News

DCI and DataVisor Team Up to Help Banks Fight Fraud

PR Newswire
by PR Newswire0
Financial fraud has increased substantially as the trend towards mobile banking and digitization accelerates. In 2022 alone, the Federal Trade Commission received over 1.1 million reports of identity theft and over 440,000 reports of credit card fraud. To help banks detect and mitigate fraud proactively, DCI (Data Center Inc.) –......
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