Search Results for: financial fraud

Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company
Finance Fintech Investments News

Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company

Fintech News Desk
by Fintech News Desk0
Socure, the leading platform for digital identity trust, announced that it has received a strategic investment from Capital One Ventures, the venture arm of McLean, Virginia-based Capital One Financial Corporation. This latest investment comes on the heels of Socure’s $100m Series D raise led by Accel in March, which catapulted the company to unicorn status.......
2021: Back to Business with Fintech Learnings from 2020
Artificial Intelligence Fintech Guest Posts

2021: Back to Business with Fintech Learnings from 2020

Chen Amit
by Chen Amit0
When prognosticating 2021, it’s useful to consider some of the technology and payments forecasts made about 2020. Many predicted technical consolidations, AI, moving processes to  the cloud, and improved strategic positioning for the finance organization. These were pretty safe bets. What was unexpected was the pandemic, which had the impact......
BitcashPay (BCP) Is Revolutionizing DeFi Ecosystem Concept
Blockchain Cryptocurrency Digital Digital Payments News

BitcashPay (BCP) Is Revolutionizing DeFi Ecosystem Concept

Fintech News Desk
by Fintech News Desk0
Staking and Yield Farming, Decentralized Lending, DEX with FIAT Cash-in/Cash-out, Crypto Academy, Payment Solution, Remittance. The ALL-in-ONE DEFI PLATFORM BitcashPay (BCP), one of the most famous cryptocurrency platforms, has achieved a breakthrough in cashless transactions facilitating thousands of people to carry out payment obligations and receipt of payment hassle-free. Due......
LoginID Announces Investment from Visa to Accelerate FIDO-certified Strong Customer Authentication
Banking Digital Payments Fintech News

LoginID Announces Investment from Visa to Accelerate FIDO-certified Strong Customer Authentication

Fintech News Desk
by Fintech News Desk0
LoginID provides simple APIs and SDKs for enterprises to integrate FIDO-certified biometric authentication in as little as 15 minutes, helping reduce e-commerce fraud LoginID, a FIDO-certified authentication provider, announced additional investment from Visa on the heels of its $6M seed round from veteran payment and fintech entrepreneurs. The investment amount from Visa is undisclosed.......
CipherTrace Adds Analytics Support for Binance Smart Chain to Track Illicit Transactions, Legitimizes Chain for More Partnership Opportunities
Blockchain Cryptocurrency Finance Fintech News

CipherTrace Adds Analytics Support for Binance Smart Chain to Track Illicit Transactions, Legitimizes Chain for More Partnership Opportunities

Fintech News Desk
by Fintech News Desk0
Blockchain analytics and cryptocurrency intelligence leader CipherTrace is set to incorporate Binance Smart Chain into its portfolio of 1000+ traceable assets, bringing essential security and intelligence tools to the blockchain and its 600+dApps Leading cryptocurrency intelligence company CipherTrace announces analytics support for Binance Smart Chain (BSC), a community-driven, open-sourced and decentralized ecosystem, providing the......
DAWINKS Korean Fintech Company Becoming the Flagbearer of Digital Foreign Remittance, ATM, and POS in the World
Blockchain Cryptocurrency Digital Payments Fintech News

DAWINKS Korean Fintech Company Becoming the Flagbearer of Digital Foreign Remittance, ATM, and POS in the World

Fintech News Desk
by Fintech News Desk0
When the world is witnessing the peak of digitization in times of pandemic, DAWINKS has been successful in shaking up fintech technology. For the past 16 years, the company has already established a significant market for its KYC and adult authentication service based on its patented technology for detecting ID cards and......
Daily FTS Roundup: The 5 Coolest Things on Earth Today
Banking Digital Payments Finance 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......
AI-CHIPS-FOR-NEURAL-NETWORKING-PROJECTS-
Banking Digital Payments Finance 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......
Three Top Fintech Cyber Security Trends for 2021
Capital Markets Fintech Guest Posts

Three Top Fintech Cyber Security Trends for 2021

Todd Golub
by Todd Golub0
The Fintech cybersecurity market is ever-evolving with new technologies and regulations influencing change. Here are three trends in the market we expect to see in 2021. Financial Services Firms and Exchanges Shift to High-Speed, Full Packet Capture and Analysis to Boost Security One of the first uses of PCAP, or......
Banking Digital News Risk Management

Nirvana Technology Hires Senior Fintech Leader Amit Singh as Chief Credit & Risk Officer

Fintech News Desk
by Fintech News Desk0
Nirvana Technology (Nirvana), a global digital bank, announces the appointment of Amit Singh as its Chief Credit & Risk Officer to build and lead the credit and risk functions of the company. Those responsibilities will include automated best in class underwriting capabilities targeting the full credit spectrum. Singh will fully own the customer’s......
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