Search Results for: financial fraud

TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
Dock Raises $110 Million, Bringing Total Valuation to Over $1.5 Billion
Banking News

Dock Raises $110 Million, Bringing Total Valuation to Over $1.5 Billion

Fintech News Desk
Funding Round Led by Lightrock and Silver Lake Waterman, Followed by Current Investors Riverwood Capital, Viking Global Investors and Sunley House Capital Dock, a leading full-stack payments and digital banking platform across Latin America, announced today that it has raised $110 million in growth funding led by Lightrock and Silver......
Solidus Labs Secures a $45 Million B-round
Fintech Funding News Risk Management

Raising the Standard for Security and Integrity in Crypto and DeFi: Solidus Labs Secures a $45 Million B-round

Fintech News Desk
The round is led by Liberty City Ventures and joined by Evolution Equity Partners, Declaration Partners, and angels including former U.S. Acting Comptroller of the Currency Brian Brooks and former CFTC Chairman Christopher Giancarlo. The funds will help Solidus address skyrocketing demand for crypto and DeFi risk monitoring and establish......
PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution
Digital Payments Fintech News

PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution

Fintech News Desk
AI-powered SaaS solution will boost PMI revenue opportunities and customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that PMI Américas, a leading global payment services provider, has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border payments on PMI’s platform. SONAR’s ability to detect the......
APCI Federal Credit Union Signs with Lumin Digital for Enhanced Digital Banking Services
Banking News

APCI Federal Credit Union Signs with Lumin Digital for Enhanced Digital Banking Services

Fintech News Desk
Lumin Digital, a PSCU company, announced that Pennsylvania-based APCI Federal Credit Union (APCI FCU) has signed a multi-year agreement with Lumin Digital for its cloud-native platform for online and mobile digital banking solutions. When APCI FCU goes live on the platform on May 17, Lumin Digital will support APCI FCU’s 17,500 members and $680 million in assets. APCI FCU was founded in......
Checkout.com Becomes the First Psp to Unlock Weekend Settlement for Merchants, Powered by Fireblocks’ Crypto Payouts Debut
Digital Payments E-commerce Fintech News

Checkout.com to Acquire ubble to Increase Trust and Safety in the Digital Economy

Fintech News Desk
Global payments provider announces intent to acquire French identity verification startup, increasing trust and safety as digital economy continues to grow As part of its drive to expand its financial services offering, global cloud-based payments provider Checkout.com announced its intent to acquire digital identity verification (IDV) startup, ubble. The deal—slated to close......
Signifyd Now Exclusive Provider of Commerce Protection Technology for DNA Payments’ Intelligent Payment Ecosystem
Digital Payments E-commerce News

Signifyd Now Exclusive Provider of Commerce Protection Technology for DNA Payments’ Intelligent Payment Ecosystem

Fintech News Desk
One of the world’s fully vertically integrated omnichannel payments companies selected Signifyd’s technology as its commerce protection solution to increase conversion and reduce fraud for merchants in its ecosystem Signifyd, the market leader in ecommerce fraud protection, has announced it will be DNA Payments’ exclusive integrated fraud protection technology, signaling Signifyd’s expanding......
SWBC Launches Fintech Company SWIVEL, Focused on Frictionless, Integrated Transaction Enablement
Fintech News

SWBC Launches Fintech Company SWIVEL, Focused on Frictionless, Integrated Transaction Enablement

Fintech News Desk
New SWBC tech company SWIVEL launches with 800+ financial services clients and planned growth SWBC is excited to announce SWBC Payments is now SWIVEL Transactions, LLC. SWIVEL will focus on its industry-leading transaction-enablement platform used by more than 800 financial institutions across all 50 states to make it easy for account......
Coin568: Crypto-specific News Site Officially Launched
Cryptocurrency Currency Exchange News

Coin568: Crypto-specific News Site Officially Launched

Fintech News Desk
Coin568 – The leading website specializing in updating virtual currency prices, Bitcoin, and Altcoin price charts Coin568 – The leading website specializing in updating virtual currency prices, Bitcoin, and Altcoin price charts in Vietnam officially announced its establishment, with the noble mission of building a reliable platform so that investors......
1