Search Results for: financial fraud

Pay by Bank Account? Worldpay from FIS Enables Instant Payments from Your Bank Account through Open Banking Hub
Artificial Intelligence Cryptocurrency Fintech News

As Cryptocurrency Use Grows, Worldpay from FIS Helps Crypto Brokers and Exchanges with New Chargeback Indemnification Service from Forter

Fintech News Desk
by Fintech News Desk0
FIS, a global leader in financial services technology, announced Fraud Freedom, a new chargeback indemnification service designed for cryptocurrency brokers and exchanges. Read More: Finhabits Launches Microlearning Journeys to Help Diverse Communities Build Healthy Financial Habits Worldpay’s Fraud Freedom service helps crypto brokers and exchanges optimize payment conversion and authorization rates......
KuCoin Adds Support For Purchasing Crypto With 17 More Fiat Currencies
Blockchain Cryptocurrency Currency Exchange Fintech News

KuCoin Doubles Down on Its Commitment to Compliance and Security with Chainalysis Partnership

Fintech News Desk
by Fintech News Desk0
KuCoin, an IDG-backed crypto exchange, announced that it has partnered with Chainalysis, the blockchain analysis company, further deepening its commitment to compliance and security and jointly promoting compliance-first business practices in the crypto industry. KuCoin will use Chainalysis KYT (Know-Your-Transaction) software to detect and prevent money laundering and illicit activity......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech InsurTech Investment Services News

4Stop Selected in CyberTech100 for 2020

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”), a leading global provider for KYB, KYC, compliance and fraud prevention, announces its selection within the Cybertech100. This list is composed of the top 100 globally recognized most innovative providers of digital solutions of 2020, providing world-class cyber defenses to financial institutions. CyberTech is one of the fastest-growing......
Frost & Sullivan Names Shift Technology 2020 Global Claims Solutions for Insurance Market Leadership Award Winner
Artificial Intelligence Fintech InsurTech News

Frost & Sullivan Names Shift Technology 2020 Global Claims Solutions for Insurance Market Leadership Award Winner

Fintech News Desk
by Fintech News Desk0
Shift Technology, a provider of AI-native fraud detection and claims automation solutions, announced the company was named the 2020 Global Claims Solutions for Insurance Market Leadership Award Winner by Frost & Sullivan. The information and growth consulting organization’s “Best Practices Awards” are independent, research-backed accolades that identify the market’s true leaders and......
Featured Fintech Fintech Funding Fintech Startups

Fintech Start-up Marqeta Lands USD 150 Million in New Funding Raising Its Valuation to $4.3 Billion

Paroma Sen
by Paroma Sen0
At a time when business continuity is top-of-mind for most leaders and valuations are constantly on the downfall, global card issuing platform Marqeta announced that it has raised an additional $150 million in new capital. FT Partners, a Fintech-focused investment bank is said to have advised Marqeta on the $150......
SecureTrust Named Best Payment Card Industry Compliance Provider
Capital Markets Fintech News

SecureTrust Named Best Payment Card Industry Compliance Provider

Fintech News Desk
by Fintech News Desk0
Card Not Present Awards SecureTrust for Leadership in PCI Compliance SecureTrust, a division of Trustwave, announced it has been recognized as Best PCI Compliance Provider at the 2020 CNP Summit™ which was held virtually this year. The award was given by Card Not Present (CNP) during the 2020 CNP Awards,......
Heritage Insurance Upgrades to Version 11 of Majesco Claims for P&C and Transitions to Majesco CloudInsurer® on Microsoft Azure
Artificial Intelligence Fintech InsurTech News

Heritage Insurance Upgrades to Version 11 of Majesco Claims for P&C and Transitions to Majesco CloudInsurer on Microsoft Azure

Fintech News Desk
by Fintech News Desk0
Upgrade improves insurers’ scalability and security to support their large coastal customer base during hurricane season Majesco, a global leader of cloud insurance software, announced that Heritage completed its upgrade to version 11 on April 25, 2020 of Majesco Claims for P&C on the Majesco CloudInsurer platform which is on......
Industrial Bank of Korea and Nuance Create First Biometrics Solution for Banking Video Calls
Banking Fintech News

Nuance Voice Biometrics Quickly Identifies Customers and Strengthens Security for National Australia Bank

Fintech News Desk
by Fintech News Desk0
Millions of phone banking customers benefit from fast, safe and simple verification process while removing the need to worry about passwords or security questions Nuance Communications, announced that National Australia Bank (NAB), one of Australia’s major banks, is leveraging the world’s most advanced biometrics solution for authenticating customers and enabling fraud detection, Nuance Gatekeeper, to......
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