Search Results for: financial fraud

Proliant Settlement Systems Choose Paymints.io To Power Digital Payments
Digital Payments News

Proliant Settlement Systems Choose Paymints.io To Power Digital Payments

Fintech News Desk
by Fintech News Desk0
Proliant Settlement Systems, a turnkey title company ownership system, will deploy paymints.io technology among its title agency franchisees. The paymints.io solution is a secure, digital, white-label SaaS platform, designed to simplify the process of sending and receiving payments in real estate transactions. Latest Fintech Insights: AM Best Upgrades Credit Ratings of CNO Financial......
Veriff Raises $100 Million Series C at $1.5B Valuation Co-led by Tiger Global and Alkeon
Finance Investment Services News

Veriff Raises $100 Million Series C at $1.5B Valuation Co-led by Tiger Global and Alkeon

Fintech News Desk
by Fintech News Desk0
The company grew identity verification volume 8x YoY and increased its global customer count by 150% Veriff, a premier global identity verification (IDV) provider, announced it has raised $100M in Series C financing, co-led by Tiger Global and Alkeon, joined by existing investors IVP and Accel. This round brings Veriff’s total funding to $200M and its valuation to $1.5B, as......
Bank Indonesia Drives Country’s Real-Time Payment Ambitions With ACI Worldwide
Banking Digital Payments News

Bank Indonesia Drives Country’s Real-Time Payment Ambitions With ACI Worldwide

Fintech News Desk
by Fintech News Desk0
BI-FAST—first ever national real-time payments infrastructure goes live in less than nine months Bank Indonesia (BI), Indonesia’s central bank, has launched the country’s first real-time payments infrastructure, BI-FAST, driven by ACI Worldwide , a leading global provider of real-time digital payment software. Latest Fintech Insights: Payrailz Passes PCI Data Security Standards Audit, Reinforces......
Payrailz Passes PCI Data Security Standards Audit, Reinforces Commitment to Data Security
Digital Payments News Security

Payrailz Passes PCI Data Security Standards Audit, Reinforces Commitment to Data Security

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 that it has successfully completed an audit by a qualified security assessor in accordance with the data security standards set forth by the PCI Security Standards Council. Latest Fintech Insights: Fidelity......
tru.ID, the Mobile Verification Platform, Expands Passwordless Device Authentication Solution to India, Adds Local Data Residency
Banking Fintech News

tru.ID, the Mobile Verification Platform, Expands Passwordless Device Authentication Solution to India, Adds Local Data Residency

Fintech News Desk
by Fintech News Desk0
tru.ID launches SIM-based authentication services in India to help digital banks, FinTechs and e-commerce companies prevent identity fraud and secure transactions Mobile verification platform tru.ID has launched in India to make it easy for any digital bank, FinTech or e-commerce business to implement device binding for strong user authentication, and secure......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
ZorroSign Announces Strategic Partnership With Provenance Blockchain
Blockchain News

ZorroSign Announces Strategic Partnership With Provenance Blockchain

Fintech News Desk
by Fintech News Desk0
New technology alliance will expand digital signature solutions and elevate privacy and security for digital transactions ZorroSign, Inc., a global leader in digital signature solutions using blockchain technology, announced a strategic partnership with the Provenance Blockchain Foundation to integrate the new decentralized Provenance Blockchain with ZorroSign’s digital platform. ZorroSign uniquely......
Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers
Blockchain Cryptocurrency News

Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers

Fintech News Desk
by Fintech News Desk0
As financial crime evolves, best-in-class solutions provide increased efficiency and accuracy for case investigations Hummingbird RegTech, a leading provider of risk and compliance solutions, announced its partnership with Chainalysis, the blockchain data platform. Hummingbird and Chainalysis users will now enjoy the convenience of real-time, automated alerts on risky transactions within......
Rapyd Research Finds That 93% Of Businesses Are Prioritizing Cross-Border Commerce In 2022
Commerce Fintech News

Rapyd Research Finds That 93% Of Businesses Are Prioritizing Cross-Border Commerce In 2022

Fintech News Desk
by Fintech News Desk0
Customer acquisition, risk management, and local payment solutions are the top operational challenges Rapyd, a global Fintech-as-a-Service company, published a new report “The 2022 Global State of Cross-Border Commerce” to assess the level of organizational readiness amongst businesses for cross-border commerce. Expected to reach $153 trillion globally, growing at 5% CAGR,......
Synalogik Raises £3m In Series A Funding Round Led By Bill Currie And Former Tesco Ceo, Sir Terry Leahy
Finance Fintech Funding News

Synalogik Raises £3m In Series A Funding Round Led By Bill Currie And Former Tesco Ceo, Sir Terry Leahy

Fintech News Desk
by Fintech News Desk0
Investment will enable the company to further enhance its software solution Scout®. A data aggregation, risk identification and reporting platform that currently allows organisations to more effectively carry out compliance checks, investigations and make intelligent decisions. -Synalogik, the company whose Scout data automation platform allows organisations to aggregate data, identify risk......
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