Search Results for: financial fraud

Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global
Blockchain News

Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global

Fintech News Desk
by Fintech News Desk0
Series B caps a year of 600% growth driven by demand for crypto risk management solutions from financial institutions and governments  TRM Labs, the blockchain intelligence company, announced that it raised $60 million in a Series B raise. The round was led by Tiger Global with participation from leading financial......
TreviPay Expands Executive Team with Payments Industry Leaders, Jeff Coppolo and Rissi Lovern, As Chief Revenue Officer and Chief Risk Officer
Fintech News Technology

TreviPay Expands Executive Team with Payments Industry Leaders, Jeff Coppolo and Rissi Lovern, As Chief Revenue Officer and Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
New additions to executive team will support TreviPay’s planned product developments and accelerate client acquisition TreviPay, a global financial technology company, announced the introduction of two new executive positions, welcoming Jeff Coppolo as Chief Revenue Officer and Rissi Lovern as Chief Risk Officer. These strategic additions to the executive team......
Sunyard's Pinpad P90 is Granted The Approval of PCI PTS 6.x
Fintech News

Sunyard’s Pinpad P90 is Granted The Approval of PCI PTS 6.x

Fintech News Desk
by Fintech News Desk0
Sunyard Technology, the leading global payment solution provider, is happy to share the news that the secure Pinpad P90 officially received the certification of PCI PTS 6.x this month, delivering a more advanced security performance for greater engagement and better returns. Latest Fintech Insights: CoinShares Announces Free-To-Trade and Savings Plan Agreements In Partnership......
Quavo, Inc. Announces $6 Million Series A Funding Round Led By Fintop Capital
Fintech News Uncategorized

Quavo, Inc. Announces $6 Million Series A Funding Round Led By Fintop Capital

Fintech News Desk
by Fintech News Desk0
FinTech provider Quavo Fraud & Disputes announced the company completed a Series A financing round led by FINTOP Capital. The Series A completion is a testament to Quavo’s recent and potential growth as the world’s only provider of fully automated, cloud-based fraud and dispute management SaaS offerings for issuers. Latest Fintech......
mintBlue Selected By VISMA | Yuki to Integrate Blockchain-Based Functionalities to Cloud Accounting Platform
Blockchain News

mintBlue Selected By VISMA | Yuki to Integrate Blockchain-Based Functionalities to Cloud Accounting Platform

Fintech News Desk
by Fintech News Desk0
mintBlue, an Amsterdam-based software development company specialising in large-scale applications of blockchain technology and the infrastructure that underpins it, announces that it has been selected by VISMA | yuki, a leading provider of cloud accounting software solutions in Europe, to integrate blockchain-based functionalities into its cloud accounting platform. Latest Fintech Insights: Blockchain.com Becomes......
Digital Banking Start-up DNBC Weighs on Safety of Every Transaction
Banking Fintech News

Digital Banking Start-up DNBC Weighs on Safety of Every Transaction

Fintech News Desk
by Fintech News Desk0
Innovations have created more competitions, and increased practice of providing better access to opportunities as well as resources. Typically, digital banking start-ups are breaking the financial market with their unique and innovative developments. Going through many stages of digital innovations, DNBC Financial Group is also undergoing a profound transformation and adopting new......
Survey Reveals FinTech is Now a Necessity, Heralds the End of In-Person Banking
Blockchain Cryptocurrency News

Canadian Trade Ministry Selects BlockCerts Blockchain for Canadian Capabilities Publication and Singapore Fintech Festival Showcase and Beyond

Fintech News Desk
by Fintech News Desk0
Canadian Trade Ministry highlights BlockCerts Blockchain and top Canadian tech companies with ASEAN commissioners, at the Singapore Fintech Festival, and future events. BlockCerts was selected as one of 34 companies to be showcased in the ASEAN marketplace through the Canadian Capabilities Publication, at the Singapore Fintech Festival, and in future......
Paycast Partners With Marqeta and Mastercard For New Marketplace Payment Solution
Digital Payments Fintech News

Paycast Partners With Marqeta and Mastercard For New Marketplace Payment Solution

Fintech News Desk
by Fintech News Desk0
Paycast will leverage Marqeta’s modern card issuing platform and the Mastercard network to empower marketplaces with payment solutions that help platforms and sellers grow with fewer limitations. Marqeta , the global modern card issuing platform, Mastercard (NYSE: MA), a leader in global payments, and Paycast (an SPG Company), the marketplace......
India FinTech Forum Unveils 28 High Potential Fintech Startups for IFTA 2021
Fintech Fintech Startups News

India FinTech Forum Unveils 28 High Potential Fintech Startups for IFTA 2021

Fintech News Desk
by Fintech News Desk0
– Over 800 applications received from across the globe for the prestigious IFTA Fintech Startup of the Year award – Applications received from countries such as Australia, Germany, Hungary, India,  Israel, Netherlands, Peru, Singapore, Sweden, United Arab Emirates, United Kingdom, United States of America, Vietnam India FinTech Forum, a not for profit fintech advocacy group representing Indian fintech companies, has announced 28 fintech startups who......
KLEAR Names Donna Embry President and COO
Fintech News

KLEAR Names Donna Embry President and COO

Fintech News Desk
by Fintech News Desk0
KLEAR Technologies, Inc., a disruptive fintech company focused on securely authenticating and enabling financial transactions, is pleased to announce it has named payments industry veteran Donna Embry as president and chief operating officer. Embry will have focused oversight of the company’s SecurPair offering which was recently certified by the ATM......
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