Search Results for: financial fraud

Smart and Social Web3 Platform Blockify Raises $2.2Million
Blockchain News

Smart and Social Web3 Platform Blockify Raises $2.2Million

Fintech News Desk
by Fintech News Desk0
Blockify Inc, an emerging blockchain technology company, is pleased to announce the completion of a $2.2M seed round. Blockify has been developing an interface that unlocks the world of Web3 and DeFi for anyone, regardless of crypto knowledge or experience. Core features include Web3 social interaction, an intuitive interface for......
Vital4 and The Alacer Group Partnership Improves Velocity
Finance News

Vital4 and The Alacer Group Partnership Improves Velocity

Fintech News Desk
by Fintech News Desk0
AML focused companies partner with a mission to improve existing, award-winning compliance software The Alacer Group, a business consulting company specializing in the financial services and technology industries, has entered into a partnership with Vital4, a global leader in AI driven anti-money laundering (AML) data and technology solutions, in order......
BHEX.SG Receives Standard Payment Institution License from MAS
Digital Payments News

BHEX.SG Receives Standard Payment Institution License from MAS

Fintech News Desk
by Fintech News Desk0
The approval from the Monetary Authority of Singapore represents a big step to offering Digital Payment Token services to consumers in Singapore Bhop Consulting Pte Ltd trading as Singapore-based crypto exchange BHEX.SG, announces that it has received the Standard Payment Institution licence from the Monetary Authority of Singapore (MAS). Latest Fintech News: Blockchain Protocol for Metaverses, Meta0, to......
Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers
Cryptocurrency News

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers

Fintech News Desk
by Fintech News Desk0
Fortress Blockchain Technologies announced that it has added the Web3 industry’s first sanctions screening and compliance layer to an embeddable wallet for NFTs, fungible rewards tokens and cryptocurrency. This creates the world’s first enterprise grade, embeddable wallet that protects businesses and their users against bad actors, terrorist financing, and money laundering......
Utilities Employees Credit Union Signs with Lumin Digital for Enhanced Digital Banking Services
Banking News

Utilities Employees Credit Union Signs with Lumin Digital for Enhanced Digital Banking Services

Fintech News Desk
by Fintech News Desk0
Lumin Digital announced that Utilities Employees Credit Union (UECU) has signed a multi-year agreement for Lumin Digital’s cloud-based online and mobile digital banking platform. Lumin will support UECU’s more than 47,000 members and more than $1.4 billion in assets when the platform is launched in March 2023. Latest Fintech News: Asure Announces......
Signifyd and VTEX Join Forces to Protect Ecommerce in Latin America
E-commerce News

Signifyd and VTEX Join Forces to Protect Ecommerce in Latin America

Fintech News Desk
by Fintech News Desk0
VTEX customers will not only have quick access to Signifyd solutions, but will also save time and money, as the Signifyd module complies with all the programming and review parameters of the VTEX platform. Signifyd, specialist in e-commerce fraud and consumer abuse protection through big data and machine learning, and......
ZorroSign Launches New User Interface Bringing Best User Experience to Digital Signatures
Blockchain News

ZorroSign Launches New User Interface Bringing Best User Experience to Digital Signatures

Fintech News Desk
by Fintech News Desk0
ZorroSign, Inc. today announced the launch of its next generation platform: Upgrading the ZorroSign user experience and user interface with new features, security, compliance and system updates. ZorroSign, Inc., a global leader in blockchain-based digital signature solutions, announced the launch of its next generation platform: Upgrading the ZorroSign user experience......
iDenfy Partners with Payset to Secure Customer Onboarding With Full Stack Identity Verification
Digital Payments News

iDenfy Partners with Payset to Secure Customer Onboarding With Full Stack Identity Verification

Fintech News Desk
by Fintech News Desk0
iDenfy guarantees a fraud-free digital customer experience through ID verification for Payset iDenfy, the tech startup that provides identity verification and fraud prevention solutions, announced its new partnership with Payset, a global payment solution that offers multi-currency accounts, prepaid cards, and currency exchange services. For Payset, collaborating with iDenfy will......
Get Top Notch Smart Contract Audit and KYC Services for your Crypto Project with Solidproof
Cryptocurrency DeFi News

Get Top Notch Smart Contract Audit and KYC Services for your Crypto Project with Solidproof

Fintech News Desk
by Fintech News Desk0
Solidproof is one of the top auditors in the crypto industry with an increasing offer of smart contract auditing, KYC, and marketing services. The German company has developed quickly since its inception in 2021, building a vast portfolio of prestigious and successful clients. The DeFi space is a nourishing environment......
Choice Partners with Wix for ACH Payments
Digital Payments News

Finix Raises an Additional $30 Million to Become the Payments Provider of Choice for Software Platforms

Fintech News Desk
by Fintech News Desk0
The financing, raised from new and existing investors, brings Finix’s total funding to $133M Finix, the payments technology company for software platforms, announced that it has raised $30M in fresh capital, bringing the company’s total funding to $133M. Finix raised at an increased valuation despite the more challenging economic environment this year. New......
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