Search Results for: financial fraud

Enforcement Agencies Handling Crypto Investigations Must Upgrade Their Infrastructure: PayBito CEO Raj Chowdhury
Cryptocurrency News

Enforcement Agencies Handling Crypto Investigations Must Upgrade Their Infrastructure PayBito CEO Raj Chowdhury

Fintech News Desk
by Fintech News Desk0
The PayBito Chief addresses why improving existing infrastructure, training and collaboration are crucial for enforcement and regulatory bodies to succeed in crypto investigations. Rapid global crypto growth has indirectly contributed to a rise in cybercriminal activities. While challenging, it is not impossible to track and trace the whereabouts of hackers......
Netcetera Advances Seamless Payments with PayTabs
Digital Payments News

Netcetera Advances Seamless Payments with PayTabs

Fintech News Desk
by Fintech News Desk0
Swiss software expert Netcetera is enabling secure payments in the Middle East, Africa and South Asia region with their 3DS acquiring server solution for PayTabs. The 3DS server is an important piece in the puzzle for PayTabs, an award winning payment processing powerhouse, offering social commerce, digital and next-generation payment......
FinTech Automation Partners with Mastercard for Open Banking
Banking Fintech News

FinTech Automation Partners with Mastercard for Open Banking

Fintech News Desk
by Fintech News Desk0
FinTech Automation has been approved as one of the initial technology integration partners for open banking on Mastercard’s Engage partner network to help businesses build, launch, and grow payment solutions FinTech Automation (“FTA”) announces it has been selected as one of the technology partners for open banking within Mastercard’s Engage partner network. The......
Finance News

In Honor of Military Consumer Month Attorney General Bonta Warns Against Scams Targeting Military and Veteran Communities

Fintech News Desk
by Fintech News Desk0
In honor of Military Consumer Month, California Attorney General Rob Bonta issued a consumer alert warning military service members, veterans, and their families to be aware of targeted scams and fraud. According to a recent report on consumer complaints received by the Federal Trade Commission, in 2021, military consumers lost......
US FinTech Startup CabbagePay is Set to Redefine the Way Money Flows.
Digital Payments News

US FinTech Startup CabbagePay is Set to Redefine the Way Money Flows.

Fintech News Desk
by Fintech News Desk0
FinTech startup CabbagePay has officially launched in major US cities with its goal to redefine the way money moves for all businesses, as it continues to penetrate brands, stores, websites, and apps. CabbagePay is growing rapidly due to its cost-effective payment rails and myriad use cases in all walks of industries from......
Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
HashCash Offers Blockchain Traceability Solutions to a Major US Pharma Company
Blockchain News

HashCash Offers Blockchain Traceability Solutions to a Major US Pharma Company

Fintech News Desk
by Fintech News Desk0
HashCash announced a partnership with a US pharma enterprise, offering its expertise in blockchain traceability for medical supply chains. HashCash Consultants added another achievement to its growing list of accolades. The company declared a collaboration with a multinational US pharma corporation, where the former will be offering its blockchain expertise for......
Comviva receives Mastercard Cloud Based Payments Certification
Digital Payments News

Comviva receives Mastercard Cloud Based Payments Certification

Fintech News Desk
by Fintech News Desk0
Comviva, the global leader in digital financial solutions, has been certified by Mastercard as a Token Requestor-Token Service Provider (TR-TSP) for Mastercard Cloud Based Payments (MCBP) including Digital Secure Remote Payments (DSRP). Comviva has also received EMVCo Software-Based Mobile Payments (SBMP) security certification. These certifications for Comviva’s mobiquity® platform leverage ‘tokenization’ and Host......
SIGNiX Announces Partnership with American Bank Systems to Provide Secure Digital Signatures and Remote Online Notarizations for the Banking Industry
Banking News

SIGNiX Announces Partnership with American Bank Systems to Provide Secure Digital Signatures and Remote Online Notarizations for the Banking Industry

Fintech News Desk
by Fintech News Desk0
SIGNiX’s remote online notarization and digital signature technology improve American Bank Systems clients’ digital experience. SIGNiX, a powerfully productive digital signature and Remote Online Notarization (“RON”) technology company based in Chattanooga, Tennessee, has developed a new partnership with American Bank Systems, the leading provider of bank and compliance systems in......
Level One Fund Backs Innovative Fin-Tech Platform Kompliant
Fintech Funding News

Level One Fund Backs Innovative Fin-Tech Platform Kompliant

Fintech News Desk
by Fintech News Desk0
The U.S.-based compliance startup, Kompliant, recently closed a $14mm Seed round led by Level One Fund. Kompliant solves for end-to-end compliance lifecycle management through leading-edge technology and innovative workflows. The platform automates many of the manual processes associated with the underwriting and monitoring for financial institutions. Latest Fintech News: LendingClub Names Drew LaBenne......
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