Search Results for: fraud detection

Propetly
Investment Services Investments News

UK-Based Propetly Partners With Sumsub to Automate a Property Investment Market That Hasn’t Changed for 30 Years

Fintech News Desk
by Fintech News Desk0
Propetly, a new marketplace for buying and selling investment properties, partners with Sumsub, an identity verification solution that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. In an otherwise stagnant industry in which efficiency has only increased by 4% over the past 30 years, Propetly and Sumsub are......
Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR
Fintech Investments News Risk Management

Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR

Fintech News Desk
by Fintech News Desk0
Series D financing values Feedzai well above $1 billion Capital to be used to further strengthen company’s market-leading position Feedzai, the world’s leading cloud-based financial risk management platform, announced a $200 million Series D investment round led by leading global investment firm KKR, with participation from existing investors Sapphire Ventures and Citi......
Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors
Artificial Intelligence Cryptocurrency Currency Exchange Machine Learning News

Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors

Fintech News Desk
by Fintech News Desk0
AI powered automatic facial similarity detection to authenticate customers in real time; prevent fake users from joining Bitex platform With volatility emerging as a major concern around digital assets like Bitcoins, implementation of strict Know Your Customer (KYC) and Anti-Money Laundering (AML) measures have gained significance. To provide instant and......
Zabo Partners With Money Dashboard to Support Cryptocurrency Wallets in UK’s Leading Personal Finance App
Business Fintech News

ProWriters Partners With Pondurance to Bring World-Class Security Services to Policyholders

Fintech News Desk
by Fintech News Desk0
Today ProWriters announces a partnership with Pondurance, a leader in cyber security delivering world-class managed detection and response (MDR) services and 24/7/365 real-time cyber incident response (IR). As a result of this partnership, ProWriters is able to be more proactive with policyholders to reduce cyber risks. Read More: OWNR Announces......
AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues
Artificial Intelligence Featured Fintech Risk Management

AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues

Fintech News Desk
by Fintech News Desk0
There are many kinds of risks and regulation issues that fintech companies may face. Some of these are: – Read More: GlobalFintechSeries Interview with Mark Morissette, Co-founder and CEO at Foxquilt Market growth – The growth in the market can cause many risks and issues for FinTech companies. Customers are......
Tecnotree-rolls-out-digital-wallet-platform
Artificial Intelligence Blockchain Fintech Investment Services Mobile Banking News

Tecnotree Rolls Out Digital Wallet Platform

Fintech News Desk
by Fintech News Desk0
Tecnotree, a global provider of business support systems for the telecom industry, has today launched Tecnotree Spark, an “intelligent wallet” set to reshape and modernise the payment and services sector. Reflecting the dominant trends in fintech, Tecnotree Spark is a payment platform connecting subscribers, businesses and partners together in one......
Quantifind Secures $22 Million Financing Round
Fintech Fintech Funding News

Quantifind Secures $22 Million Financing Round

Fintech News Desk
by Fintech News Desk0
Funding Will Accelerate Pursuit of a Growing Market for Automated Financial Crime and Risk Investigation Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, is proud to announce a strategic growth funding round of $22 million. Quantifind will use the funds to execute its go-to-market......
TrustID and TruNarrative Form Partnership
Business Fintech News

TrustID and TruNarrative Form Partnership

Fintech News Desk
by Fintech News Desk0
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
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