Search Results for: financial fraud

ID.me Provides Access to Digital Identity Verification for the 18 Percent of Unbanked or Underbanked Americans
Banking Digital News

ID.me Provides Access to Digital Identity Verification for the 18 Percent of Unbanked or Underbanked Americans

Fintech News Desk
Multiple Pathways and Customer Services Options Enable Easier Verifications for Historically Left Behind Communities ID.me, the secure digital identity network, enables online digital verification for the 18 percent of Americans who don’t have a bank account or lack access to sufficient financial services. Unique verification pathways that don’t rely solely on credit......
IDEX Biometrics and Enqura to Launch Biometric Smart Cards in Turkey
News Security

IDEX Biometrics and Enqura to Launch Biometric Smart Cards in Turkey

Fintech News Desk
IDEX Biometrics ASA and Enqura are collaborating to jointly develop and market biometric smart cards for digital authentication in Turkey. Enqura Information Technology is an ID verification solution provider with a strong client portfolio ranging from international and regional banks such as HSBC, Odeabank (Bank Audi), Burganbank, finance companies like......
Blockchain News

Leading Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Expansion Led By Thoma Bravo

Fintech News Desk
TRM Labs, a leading blockchain intelligence company, has announced a $70 million expansion to the company’s Series B funding round, bringing the raise to $130 million in total. The investment was led by Thoma Bravo, a leading software investment firm, with participation from Goldman Sachs and previous TRM investors including......
ZestMoney Adds SHIELD's Device Intelligence to Enhance its Security Stack
Finance News Security

ZestMoney Adds SHIELD’s Device Intelligence to Enhance its Security Stack

Fintech News Desk
ZestMoney, India’s leading and fastest-growing digital EMI/checkout finance platform, said that it is adding SHIELD’s Device Intelligence to supplement its proprietary fraud detection system. The solution is expected to complement ZestMoney’s proprietary stack to detect and preemptively plug any potential security vulnerabilities, bolstering customer safeguards and trust. As vulnerabilities are being......
United States MSB License Makes MetaTdex More Compliant
Currency Exchange News

United States MSB License Makes MetaTdex More Compliant

Fintech News Desk
MetaTdex successfully obtained a United States MSB license (Money Services Business), and that will help MetaTdex to further its global compliance strategy. This license is a financial license approved and issued by FinCEN (Financial Crimes Enforcement Agency) a bureau of the U.S. Department of the Treasury. Which allows MetaTdex to......
SELCO Community Credit Union Launches Lumin Digital's Cloud-Native Digital Platform
Mobile Banking News

SELCO Community Credit Union Launches Lumin Digital’s Cloud-Native Digital Platform

Fintech News Desk
Lumin Digital announced that SELCO Community Credit Union (SELCO) has launched Lumin’s cloud-based online and mobile digital banking platform for its more than 150,000 members. Through partnering with Lumin, SELCO will provide its members with an integrated mobile experience, seamlessly integrated card controls, an exceptional user interface and the ability......
Endava Releases State of the Industry Payments Report
Analytics Digital Payments News

Endava Releases State of the Industry Payments Report

Fintech News Desk
Report reveals the top focuses for companies in the next year are strengthening security, digitizing payments, and improving usage of analytics Endava, a global provider of digital transformation, agile development and intelligent automation services, today released their 2022 Global Payments Study. The report covers the norms of today’s business-to-business (B2B)......
Extend Launches API to Help SMBs Integrate Virtual Card Payments into Core Business Applications
Digital Payments Finance News

Extend Launches API to Help SMBs Integrate Virtual Card Payments into Core Business Applications

Fintech News Desk
Extend API makes integrated payments more accessible by offering digital card issuance from traditional bank credit lines Extend, a leading virtual card and spend management platform, announced the launch of its open API, the most flexible API for making and managing card payments from existing credit card accounts. By integrating......
Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Finance Fintech News

Socure Launches New Account Validation Solution

Fintech News Desk
Socure Account Intelligence Enables Real-Time Bank Account Ownership Verification and Fraud Reduction for Financial Institutions, Enterprises, and Government Agencies Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered the payment risk space with the introduction of its newest product, Socure Account Intelligence. The product......
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