Search Results for: fraud detection

Future FinTech Enters into Cooperation Relationship with Shenzhen SOSOB Technology to Provide Market Information and Services in the Digital Currency Markets
Digital Fintech Investment Services Investments News

Future FinTech Enters into Cooperation Relationship with Shenzhen SOSOB Technology to Provide Market Information and Services in the Digital Currency Markets

Fintech News Desk
by Fintech News Desk0
Future FinTech Group Inc., a leading blockchain e-commerce company and a service provider for financial technology, announced that on March 17, 2021 the Company signed a Strategic Cooperation Agreement (the “Agreement”) with major shareholders of Shenzhen SOSOB Technology Co., Ltd. (“Shenzhen SOSOB”) to form a joint venture titled FTFT Capital (Dubai) Limited (“FTFT Capital Dubai”), an......
IndiaLends
Digital Finance Fintech News

IndiaLends Raises US$5.1 Million from Existing Investors ACP Partners and DSG Consumer Partners

Fintech News Desk
by Fintech News Desk0
 Aims to double its loan disbursements to INR 4,000 crore in the next 18-24 months  Will serve over a 100 million consumers via “Lending as a Service product” to other consumer platforms  Major digital lending platform IndiaLends has raised US$5.1 million in a financing led by existing investors ACP Partners and DSG......
Framework Ventures Invest $1.4 Million in Maple Finance
Blockchain Finance Fintech Investment Services News

Framework Ventures Invest $1.4 Million in Maple Finance

Fintech News Desk
by Fintech News Desk0
Framework joins Polychain Capital in providing key funding to accelerate growth of the Maple protocol ahead of its launch on mainnet  Maple Finance, a decentralized finance (DeFi) protocol that caters to borrowers and lenders at both corporate and institutional levels, announced a $1.4 million investment from leading DeFi venture capital......
Retail Realm Adds Advanced Integrated Payments Technology From Payment Logistics
Digital Payments News

Retail Realm Adds Advanced Integrated Payments Technology From Payment Logistics

Fintech News Desk
by Fintech News Desk0
Payment Logistics, a San Diego, California based leader in advanced integrated payments technology, announces certification of their Paygistix® technology suite with Retail Realm’s MAX Pay Global. Retail Realm, a Napa Valley, California based leader in software development and distribution for the retail and hospitality industries, built MAX Pay Global to support omni-channel payments within......
OpenReel Raises $19 Million Series A Funding Round Led By Five Elms Capital
Digital Finance Fintech News

OpenReel Raises $19 Million Series A Funding Round Led By Five Elms Capital

Fintech News Desk
by Fintech News Desk0
OpenReel’s remote video technology has transformed how global enterprise teams create professional quality video; new funding accelerates product development and fortifies global expansion OpenReel, the leading Remote Video Creation platform, announced it has closed a $19M Series A financing from global software investor Five Elms Capital. The company plans to......
Mercuryo
Cryptocurrency Currency Exchange Digital Payments News

Cryptocurrency Payments Processing Service Mercuryo.io Automates Compliance Using Sumsub

Fintech News Desk
by Fintech News Desk0
Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, an identity verification platform that provides a unified solution for automating KYC/KYB/KYT processes. Sumsub is set to speed-up onboarding for up to 350,000 users in the Mercuryo ecosystem. In addition, Sumsub will be helping Mercuryo tackle compliance in an......
Paysafe Announces Board of Directors for Post-Merger Public Company
Banking Digital Payments News

Paysafe Announces Board of Directors for Post-Merger Public Company

Fintech News Desk
by Fintech News Desk0
 Board announced in anticipation of Paysafe and Foley Trasimene Acquisition Corp. II merger completing this spring  Bill Foley to become Chairman; five further new Directors bring additional bench strength and diversity Paysafe Limited, a leading specialized payments platform, which recently announced it would become a public company via a merger......
DeepHow Bridges Skills Gap in Manufacturing and Field Service with AI-Powered Video Training Solution
Artificial Intelligence Business News

DeepHow Bridges Skills Gap in Manufacturing and Field Service with AI-Powered Video Training Solution

Fintech News Desk
by Fintech News Desk0
By applying AI to reduce the cost and time associated with video production and management, DeepHow enables companies to create skills training that is rich, easy to consume, multi-lingual, and simple to distribute DeepHow, the AI company that turns know-how into smart, how-to training videos, has officially launched its AI-powered......
Claroty Launches its FOCUS Partner Program
Business Economy News

Claroty Launches its FOCUS Partner Program

Fintech News Desk
by Fintech News Desk0
Global Channel Program Empowers Partners to Provide Effective, High-value Solutions that Address Customers’ Industrial Cybersecurity Needs Claroty, the industrial cybersecurity company, today introduced its Claroty FOCUS Partner Program. The three-tier program is designed to align to and support all partners’ differentiated business models and expand the ecosystem’s ability to become......
Fintech Wirex Wins Court Ruling in Favour of Cryptoback Trade Mark
Cryptocurrency Currency Exchange Digital Payments Fintech News

Fintech Wirex Wins Court Ruling in Favour of Cryptoback Trade Mark

Fintech News Desk
by Fintech News Desk0
Wirex, a leading digital payments platform, has succeeded in its High Court trade mark infringement claim regarding their UK registered trade mark for Cryptoback™, which is used in conjunction with Wirex’s popular crypto rewards scheme. The victory is against Cryptocarbon Global Ltd, Cryptocarbon UK Ltd and Bee-One UK Ltd in......
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