Search Results for: financial fraud

Leading business identity platform Middesk raises $57Million Series B co-led by Insight Partners and Canapi Ventures
Fintech Funding News

Leading business identity platform Middesk raises $57Million Series B co-led by Insight Partners and Canapi Ventures

Fintech News Desk
by Fintech News Desk0
Middesk, the leading identity platform automating business verification and underwriting decisions, announced today that it has raised $57 million in a Series B round. The round was co-led by New York-based private equity and venture capital firm Insight Partners and Canapi Ventures, with additional investments from existing investors Sequoia and Accel, as well......
SecZetta Featured in Aite-Novarica Group Inaugural Risk Insights and Advisory Fintech Spotlight
Fintech News

SecZetta Featured in Aite-Novarica Group Inaugural Risk Insights and Advisory Fintech Spotlight

Fintech News Desk
by Fintech News Desk0
SecZetta, the leading provider of third-party identity risk solutions, is pleased to share it is featured in a new financial services technology spotlight report by the Aite-Novarica Group, an advisory firm providing mission-critical insights on technology, regulations, markets, and operations to banks, payments providers, insurers, and securities firms. The first of a new......
DefenseStorm Secures $15Million in New Financing Round, Including $5Million from Community
Fintech Funding News

DefenseStorm Secures $15Million in New Financing Round, Including $5Million from Community

Fintech News Desk
by Fintech News Desk0
Commitment reinforces DefenseStorm’s Unique Built for Banking Approach to Cyber Risk Management DefenseStorm, a leading provider of cloud-based cyber security, compliance and fraud technology and managed services to financial institutions, recently completed a $15M Series C raise. The round was led by a $5M investment from JAM FINTOP, a venture fund......
Unlock Web3 with the First-of-its-Kind Digital Identity & Asset Protocol by NEST
News Security

Unlock Web3 with the First-of-its-Kind Digital Identity & Asset Protocol by NEST

Fintech News Desk
by Fintech News Desk0
NEST, the world’s first digital blockchain identity solution, introduces the Self-Sovereign Distributed Identity (SSDID) a first-of-its-kind, confidential digital identity protocol. Through encrypted ownership, crypto and NFT lovers are given complete control, confidentiality, and provenance over all their digital assets across the Web3 environment. The NEST® solution offers an individual encryption......
Trust Payments Partners With Feedzai to Strengthen Risk Management Offerings
Digital Payments News

Trust Payments Partners With Feedzai to Strengthen Risk Management Offerings

Fintech News Desk
by Fintech News Desk0
Trust Payments, the disruptive leader in fintech specialising in frictionless payments and value-added services, announced at Money20/20 Europe a multi-year partnership with Feedzai, the world’s first RiskOps platform for financial risk management. Using Feedzai, a key market leader in safeguarding global commerce, Trust Payments’ customers will benefit from an advanced cloud-based risk......
Citcon Expands Payments Presence Throughout Asia Pacific
E-commerce News

Citcon Expands Payments Presence Throughout Asia Pacific

Fintech News Desk
by Fintech News Desk0
Enterprise Payment Leader Scales Staff and Payment Capabilities To Serve World’s Fastest Growing eCommerce Markets Citcon Inc., the one stop gateway to the world’s fastest growing payment options that enables cross-border and in-market commerce to scale, announced the organization’s latest expansion efforts in Asia Pacific. Following a successful Series C......
What is a Fintech Company?
Fintech Fintech Primers

What is a Fintech Company?

Fintech Staff Writer
by Fintech Staff Writer0
A Fintech company is a software development and service provider. The Fintech company synchronously offers Cloud-based solutions and integrations to financial services companies. Fintech companies use emerging technologies such as Artificial Intelligence, RPA, Machine learning-based document processing, NLP, and business analytics. Big banks, insurance companies, digital wallets, and AI-based Mobile......
Trulioo Accelerates Product Innovation to Safeguard Global Businesses
Fintech News Security

Trulioo Accelerates Product Innovation to Safeguard Global Businesses

Fintech News Desk
by Fintech News Desk0
Major platform update provides enhanced proof of address and anti-money laundering offerings to support customers in navigating complex regulatory landscapes Trulioo, the leading global identity verification company,  announced the release of a major product update to GlobalGateway, the company’s award-winning platform, that includes innovations in Anti-Money Laundering (AML) watchlist and......
Mastercard Commits to Delivering Economic Empowerment Tools and Resources to More than One Million Women in Guatemala, El Salvador, and Honduras
Finance News

Mastercard Commits to Delivering Economic Empowerment Tools and Resources

Fintech News Desk
by Fintech News Desk0
Company to empower women and girls in Northern Central America with access to training, capital, business networks and financial tools needed to succeed in the digital economy through Mastercard led and sponsored programs Summit of the Americas held in Los Angeles, California, Mastercard reinforced its commitment to advancing financial and......
Payrailz Announces Integration with Q2's Digital Banking Platform to Offer Peer-to-Peer Payments Services
Banking Digital Payments News

Payrailz Announces Integration with Q2’s Digital Banking Platform to Offer Peer-to-Peer Payments Services

Fintech News Desk
by Fintech News Desk0
Payrailz, a digital payments company offering smarter, more engaging payment experiences to banks and credit unions across the United States, announced its integration with Q2’s digital banking platform. Q2 Holdings, Inc. (NYSE: QTWO) is a leading provider of digital transformation solutions for banking and lending. Through this integration, Payrailz will......
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