Search Results for: fraud detection

MoneyLion Appoints Mark Torossian as Chief Accounting Officer
Banking Finance News

MoneyLion and AEON Consortium Obtain Approval for Malaysian Digital Banking License

Fintech News Desk
by Fintech News Desk0
Digital Finance Leader MoneyLion Expands Enterprise Data and Technology Capabilities with AEON Group, One of Asia’s Largest Retailers and Financial Service Providers MoneyLion Inc., a leading digital financial services and lifestyle content platform, announced that the Ministry of Finance in Malaysia has awarded a digital banking license to a consortium......
Checkout.com Becomes the First Psp to Unlock Weekend Settlement for Merchants, Powered by Fireblocks’ Crypto Payouts Debut
Digital Payments E-commerce Fintech News

Checkout.com to Acquire ubble to Increase Trust and Safety in the Digital Economy

Fintech News Desk
by Fintech News Desk0
Global payments provider announces intent to acquire French identity verification startup, increasing trust and safety as digital economy continues to grow As part of its drive to expand its financial services offering, global cloud-based payments provider Checkout.com announced its intent to acquire digital identity verification (IDV) startup, ubble. The deal—slated to close......
Security Centers, Digital Assistants and “BNPL” Are Trends to Watch Among Leading Credit Card Issuers
News Security

Security Centers, Digital Assistants and “BNPL” Are Trends to Watch Among Leading Credit Card Issuers

Fintech News Desk
by Fintech News Desk0
Keynova Group Releases Semi-Annual Credit Card Scorecard Results with Bank of America and Discover Sharing No. 1 Digital Ranking Keynova Group, the principal competitive intelligence source for digital financial services firms, announced the results of the Q2 2022 edition of its semi-annual Credit Card Scorecard. Bank of America and Discover......
Cashfree Payments Continues to Lead Bulk Disbursals in India With Over 50% Market Share
Banking Digital Payments News

Cashfree Payments Continues to Lead Bulk Disbursals in India With Over 50% Market Share

Fintech News Desk
by Fintech News Desk0
Cashfree Payments’ bulk disbursal product Payouts grows by more than 100% in FY22 Leading payments and API banking solutions company, Cashfree Payments, announced that it continues leading the payments disbursal in the country with over 50% market share. The company’s bulk disbursal product, Payouts, surged over 100% in FY22 compared to......
Socure Redefines Customer Onboarding and Identity Verification for Banking App Lili
Banking News Risk Management

Socure Redefines Customer Onboarding and Identity Verification for Banking App Lili

Fintech News Desk
by Fintech News Desk0
Socure’s ID+ Platform Powers 1,700% Growth in Customer Acquisition through Graph-defined Identity Verification, Higher Auto-approvals, and Superior Fraud Detection Socure, the leading provider of digital identity verification and fraud solutions, announced that the Socure ID+ platform has enabled the leader in mobile financial services for freelancers and small business owners, Lili, to......
Mastercard Launches Next-Generation Identity Technology With Microsoft to Help More Consumers Shop Online Safely
Cloud E-commerce News

Mastercard Launches Next-Generation Identity Technology With Microsoft

Fintech News Desk
by Fintech News Desk0
New “trust” tool improves online experience and helps tackle digital fraud Mastercard on Monday announced the launch of an enhanced identity solution designed to improve the online shopping experience and tackle digital fraud in a new collaboration with Microsoft Corp. Now more than ever, delivering a frictionless shopping experience is......
CertiK Closes Additional $60 Million Funding from SoftBank on the Heels of $88 Million Series B3
Blockchain News Security

CertiK Closes Additional $60 Million Funding from SoftBank on the Heels of $88 Million Series B3

Fintech News Desk
by Fintech News Desk0
Additional funds to support CertiK’s mission to secure the Web3 world with innovative products and services CertiK, the leading global Web3 and blockchain security firm, announced an additional $60 million USD investment from SoftBank Vision Fund 2 and Tiger Global. This marks SoftBank’s first venture into the Web3 security space.......
DriveWealth Hires Former Google, PayPal Executives to Help Democratize Global Investing
Commerce Fintech News

DriveWealth Hires Former Google, PayPal Executives to Help Democratize Global Investing

Fintech News Desk
by Fintech News Desk0
Strategic new hires will help global fintech pioneer drive its mission of expanding access to investing worldwide DriveWealth, LLC, a pioneer in fractional investing and embedded finance, announced the appointment of Gayathri Rajan as Chief Product Officer (CPO), and Harshal Deo as Chief Technology Officer (CTO). Rajan and Deo will......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
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......
Yuno Raises US$10 Million Seed Round To Solve Online Payments In Latin America
Digital Payments News

Yuno Raises US$10 Million Seed Round To Solve Online Payments In Latin America

Fintech News Desk
by Fintech News Desk0
Colombia’s Yuno, started by Rappi’s co-founder Juan Pablo Ortega and Rappi’s executive Julián Núñez, has raised a US$10 million seed round from Andreessen Horowitz, Monashees, and Kaszek Yuno, a Colombia-based startup, has raised a US$10 million seed round to bring to Latin American companies an easy online checkout solution that solves the......
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