Search Results for: financial fraud

Tribal Credit Takes Juniper Research’s Best B2B Payment Platform Gold Award
Fintech News

Tribal Credit Takes Juniper Research’s Best B2B Payment Platform Gold Award

Fintech News Desk
by Fintech News Desk0
US-based fintech ​Tribal Credit​ has won Juniper Research’s Best B2B Payment Platform Gold Award, recognizing its efforts in helping startups and SMEs in emerging markets gain access to modern payment tools that power their growth and scale efforts. The Future Digital Awards 2020 for Fintech & Payments​ recognizes “challengers and......
BitGo Adopts Chainlink to Enable On-Chain Auditing for Wrapped Bitcoin
Blockchain Cryptocurrency Fintech News

BitGo Adopts Chainlink to Enable On-Chain Auditing for Wrapped Bitcoin

Fintech News Desk
by Fintech News Desk0
Chainlink’s “Proof of Reserves” contract will allow Ethereum apps to audit the bitcoin collateral of WBTC BitGo, the leader in digital asset financial services, announced today that it is adopting the world’s largest decentralized oracle network, Chainlink, to provide on-demand, definitive truth around the collateralization of “Wrapped Bitcoin” (WBTC). Over the......
Acuant Joins Canada’s Digital Identity Organization to Impact a More Secure Future
Business Cryptocurrency Currency Exchange Fintech News

Cryptocurrency Exchange CoinZoom Selects Acuant’s Mobile Solution to Meet Know Your Customer (KYC) Regulations

Fintech News Desk
by Fintech News Desk0
Acuant, a leading global provider of identity verification, announced that CoinZoom, a U.S. regulated cryptocurrency exchange, is using Acuant’s all-in-one Trusted Identity Platform for automated identity verification and compliance to manage fraud and meet Anti-Money Laundering (AML) regulations. Read More: Realio Partners With $250M+ Valentus Fund to Tokenize Institutional-grade Investment Opportunities CoinZoom......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
by Fintech News Desk0
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
Alchemy Pay Powers Shopify With Digital Currency Payments
Fintech News

Alchemy Pay to Integrate Chainlink Price Feeds to Power DeFi Products and Fair Crypto Payments

Fintech News Desk
by Fintech News Desk0
Alchemy Pay, a pioneer in hybrid digital and fiat payment solutions, is integrating Chainlink’s Price Feeds to help power DeFi products in its DeFi platform as well as set fair market exchange rates on its crypto payments gateway system. Read More: Cyclebit Launches E-commerce Payment Service For Accepting Cryptocurrencies Alongside......
RedBlock Commences Closed Beta Testing for RedLedgers
Blockchain Fintech Investment Services News

RedBlock Commences Closed Beta Testing for RedLedgers

Fintech News Desk
by Fintech News Desk0
RedBlock Inc, a digital investments and fintech firm, recently announced the closed beta launch of their proprietary blockchain-powered digital asset management platform, RedLedgers. Read More: HedgeTrade Introduces Steaks Finance – A Fair Launch DeFi Token with Lasting Power Platform Introduction and Functions This one-stop, end-to-end platform for the management of......
We’ve appointed Michael Spiegel as Global Head, Transaction Banking
Blockchain Fintech News

Standard Chartered Completes the First Live Transaction on New Blockchain Enabled Trading Platform Trusple

Fintech News Desk
by Fintech News Desk0
 Standard Chartered announced the successful completion of the first cross border live transaction on Trusple, the newly launched digital international trade and financial service platform of AntChain (the blockchain-based technology solution of Ant Group). The Bank is the first international banking partner for the trading platform in the Asia region,......
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