Search Results for: financial fraud

Trulioo Announces Five New Global Customers In The Remittance Sector
Banking Digital Payments Fintech News

Trulioo Announces Five New Global Customers In The Remittance Sector

Fintech News Desk
by Fintech News Desk0
The organizations will use Trulioo GlobalGateway to verify individuals and businesses looking to transfer money around the world Trulioo, the leader in global identity verification, announced five new customers in the remittance sector: Sokin, Bano Financial, Global66, SwapMoney and Supersonicz. Through the world’s largest marketplace of identity data and services, Trulioo......
You Are Worth $1,015 on the Dark Web, New Study by Privacy Affairs Finds
Banking Cryptocurrency News

You Are Worth $1,015 on the Dark Web, New Study by Privacy Affairs Finds

Fintech News Desk
by Fintech News Desk0
Increase in cybercrime activity sees identity fraud surge as prices drop  Personal information is still being sold on the Dark Web to this day. In 2020 and 2021, several major companies have suffered security breaches that led to thefts of online banking logins, credit card details, and social media credentials.......
Mastercard Reinvents Installments To Give Consumers More Payment Choices Wherever They Shop
Banking Digital Payments Digital Wallet News

Mastercard Reinvents Installments To Give Consumers More Payment Choices Wherever They Shop

Fintech News Desk
by Fintech News Desk0
Mastercard Installments BNPL program to come to market in the U.S., Australia and the UK; Enables consumers to access this increasingly popular form of payment across its vast global acceptance network New Buy Now, Pay Later (BNPL) program gives consumers a flexible, ubiquitous way to pay online and in-store through equal,......
BitPay and Verifone Partner to Exclusively Enable Cryptocurrency Acceptance on Payment Terminals and In-App/eCommerce
Blockchain Cryptocurrency Digital Payments News

BitPay and Verifone Partner to Exclusively Enable Cryptocurrency Acceptance on Payment Terminals and In-App/eCommerce

Fintech News Desk
by Fintech News Desk0
Crypto payments to move mainstream as major retailers and SMBs alike can now accept crypto and get settlement in traditional currency BitPay, the world’s largest provider of bitcoin and cryptocurrency payment services, and Verifone, a global FinTech leader and payment solution provider to the world’s largest retail brands, today announce the......
Blockchain and AI, A Perfect Match
Blockchain Featured Guest Posts

Blockchain and AI, A Perfect Match

Jonas Lundqvist
by Jonas Lundqvist0
The first blockchain appeared in 2008 as a new type of distributed database or ledger technology, which stores and manages files of information into groups of data called blocks, linked together to form a chain. As well as the data itself, each block contains an immutable record of exactly when......
First National Bank of Omaha Launches ‘Buy Now Pay Later’ Solution Enabling Partners to Offer Flexible Financing Options at the Point of Sale
Digital Payments News

First National Bank of Omaha Launches ‘Buy Now Pay Later’ Solution Enabling Partners to Offer Flexible Financing Options at the Point of Sale

Fintech News Desk
by Fintech News Desk0
Collaboration with EXL & Skeps Supports Seamless Integration with Merchant Partner Online and Brick-and-Mortar Stores First National Bank of Omaha (FNBO) announced the launch of a breakthrough new buy-now-pay-later (BNPL) solution, which will allow merchant partners to offer their customers the option to make purchases and pay for them at a......
xCoins.io Releases Version 2.0, which Allows Buying Bitcoin with Multiple Payment Methods, Supports Multiple Cryptocurrencies, and Has a New Sleek UI
Cryptocurrency Digital Digital Payments News

xCoins.io Releases Version 2.0, which Allows Buying Bitcoin with Multiple Payment Methods, Supports Multiple Cryptocurrencies, and Has a New Sleek UI

Fintech News Desk
by Fintech News Desk0
xCoins.io, a leading peer-to-peer cryptocurrency exchange, announces a wide range of platform upgrades and optimizations relating to user experience, payment support, wallet functionality, security, and overall platform speed and design The launch of the new xCoins version presents crypto users with a much faster website and platform, optimizing the ability......
Mbanq Partners with Galileo to Enhance Card Issuing Capabilities
Banking Fintech News

Mbanq Partners with Galileo to Enhance Card Issuing Capabilities

Chandni Maske
by Chandni Maske0
Leading Banking-as-a-Service (BaaS) provider, Mbanq, announced that it is partnering with Galileo, the global leader in card issuing and payments processing, to streamline and speed up card issuing for Mbanq’s clients. The partnership enables Mbanq’s customers to easily access both banking and card issuing services via a single API. “By......
Liquid Avatar Technologies
Blockchain Digital Wallet Fintech News

Liquid Avatar Technologies Digital Wallet Enables Consumer Use Of Secure Verifiable Credentials

Chandni Maske
by Chandni Maske0
Mobile app offers a privacy-preserving way to verify customer identity while reducing potential fraud Liquid Avatar Technologies Inc., a global blockchain, digital identity and fintech solutions company announces a significant update to the Liquid Avatar Verifiable Credential Ecosystem (“LAVCE”), which is the Liquid Avatar Wallet. This digital wallet will be......
NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO
Finance Fintech News

NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market.......
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