Search Results for: financial fraud

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
Prove Partners with Paxful to Make Crypto Onboarding Easier and More Secure
Fintech News

Prove Partners with Paxful to Make Crypto Onboarding Easier and More Secure

Fintech News Desk
Partnership will accelerate customer onboarding process for crypto exchange, reduce fraud, and enhance security and compliance Prove, the modern way for businesses to enable their customers to prove their identities with just a phone, kicked off the Money20/20 2021 conference in Las Vegas by announcing a new partnership with Paxful, the......
TomoCredit Announces First-Of-Its-Kind Offering to Verify Cardholders Through School Email Address Instead of Social Security Number
Fintech News

TomoCredit Announces First-Of-Its-Kind Offering to Verify Cardholders Through School Email Address Instead of Social Security Number

Fintech News Desk
The newest offering comes on the heels of a $10 Million Series A that expands TomoCredit’s team and enhances card features TomoCredit, a fintech company offering a credit card focused on building credit history for first-time borrowers, announced a new product feature that will allow students to be verified for......
Skyflow Announces New Partnerships with Top Fintech Ecosystem Players
Digital Payments Fintech News

Skyflow Announces New Partnerships with Top Fintech Ecosystem Players

Fintech News Desk
Partnerships with Alloy, Moov, Plaid, Sardine, and Visa Make It Easier for Fintechs to Build Secure End-to-End Solutions Skyflow, the leading customer data privacy company, announced technical partnerships with Alloy, Moov, Plaid, Sardine, and Visa today. These new partnerships and pre-built integrations with Skyflow’s Fintech Data Privacy Vault make it easier than ever for developers to......
CompoSecure Debuts its Arculus Business Solution, for Safe, Simple and Secure Multi-factor Authentication Technology
Digital Payments Fintech News

CompoSecure Debuts its Arculus Business Solution, for Safe, Simple and Secure Multi-factor Authentication Technology

Fintech News Desk
Arculus provides seamless and strong key-based security protection for a variety of market sectors, such as cryptocurrency exchanges, banking, mobile gaming, gambling, e-commerce and identity theft CompoSecure, L.L.C., a leading provider of premium financial payment cards and emergent provider of cryptocurrency storage and security solutions, launched its new Arculus business solution,......
Artificial Intelligence Set to Power the ‘Bank of the Future’ According to New Report
Banking Fintech Mobile Banking News Risk Management

Artificial Intelligence Set to Power the ‘Bank of the Future’ According to New Report

Fintech News Desk
A new report from Mambu and Google Cloud shows AI will power personal customer experiences in the digital financial revolution Artificial intelligence will deliver personalised experiences and reshape the world of banking as we know it, according to a new report from leading SaaS banking platform Mambu and Google Cloud.......
Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload
Digital Payments Fintech News Risk Management

Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload

Fintech News Desk
Single, comprehensive cloud-based platform to manage multiple forms of risk and compliance with a fully extensible architecture that allows to instantly go from sandbox to production Human-Centered AI with individualized risk assessment – not cohort-based – embedded across the entire system Collaborative Analytics Suite to further break down the silos......
IBM and CRéDIT Mutuel Accelerate Partnership With Ambitions
Finance News

IBM and CRéDIT Mutuel Accelerate Partnership With Ambitions

Fintech News Desk
IBM and Crédit Mutuel are announcing a new step in their strategic partnership initiated more than 50 years ago, with the signing of the AmbitionS contract between Euro-Information, the technological subsidiary of Crédit Mutuel, and IBM. The objective is to pursue and strengthen their close collaboration over the next four years to......
Blockchain Focused Firm Forte 1 Technologies Aims to Launch NFT Blockchain Game Early 2022
Blockchain Cryptocurrency News

Blockchain Focused Firm Forte 1 Technologies Aims to Launch NFT Blockchain Game Early 2022

Fintech News Desk
With crypto games rising in popularity, so has the NFT gaming sector. In the first quarter of 2021, crypto gaming experienced an upgrade in the form of NFT games, which transitioned to collectible games based on the Pay to Earn principle. The NFT marketplace OpenSea recorded a $3.4 billion transaction......
Rapid Innovation On Track to Become the No.1 Blockchain App Development Company in The World By 2022
Blockchain Cryptocurrency Digital News

Rapid Innovation: On Track to Become the No.1 Blockchain App Development Company in The World By 2022

Fintech News Desk
If you haven’t heard of blockchain technology, it won’t be long until you do. The terminology and development process has become widely popular in the digital currency sector, largely because it makes it very difficult to change, hack or carry out fraudulent activity on the digital data it houses. However,......
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