Search Results for: fraud mitigation

PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business
Digital Payments News

PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business

Fintech News Desk
by Fintech News Desk0
This appointment reinforces PayU’s commitment to strengthening the risk management framework, which is an essential pillar of its business strategy PayU, India’s leading online payments solutions provider, announced the appointment of Manish Deo as its Head of Risk Operations and Anti-Money Laundering (AML). In his new role, Manish will oversee the risk management......
Insuretech
Featured Fintech Primers InsurTech

What is Insurtech?

Pooja Choudhary
by Pooja Choudhary0
Insurtech is the era of new technologies that are continuously transforming the insurance industry, minimizing costs for its clients and insurance companies, thereby improving efficiency, and providing its customer with a new level of satisfaction.  Understanding Insurtech    Insurtech is built on the belief that the insurance industry is mature for......
Sionic Announces Suite of Trust-Based Services for Bank-to-Bank, Verified Rapid Payments
Digital Payments News

Sionic Announces Suite of Trust-Based Services for Bank-to-Bank, Verified Rapid Payments

Fintech News Desk
by Fintech News Desk0
Provides Financial Institutions, Payers and Payees with Safe, Secure Pay-by-Bank Service Sionic, a leading provider of omni-commerce, faster digital payments solutions, announced it is launching a suite of new, trust-based services to address the significant challenges facing faster payments in the U.S. whether on The RTP Network or upcoming FedNow......
PlatformPay.io Releases New Services to the Market
Business Finance News

PlatformPay.io Releases New Services to the Market

Fintech News Desk
by Fintech News Desk0
Platform Pay (PlatformPay.io) Releases New Billing and BPO Services for 2023 In the ever-evolving digital world, businesses of all sizes are looking for ways to improve their customer relationship management processes. Platform Pay (PlatformPay.io) is leading the charge in offering new services to the market that can help businesses streamline their operations.......
Top Icelandic Bank Chooses MazeBolt Technologies for Holistic DDoS Protection
News Security

Top Icelandic Bank Chooses MazeBolt Technologies for Holistic DDoS Protection

Fintech News Desk
by Fintech News Desk0
Amid a Barrage of DDoS Attacks Across the Region, the Bank Chooses MazeBolt RADAR testing forincreased visibility and remediation MazeBolt Technologies, creators of RADAR testing, the only solution that enables organizations to see their DDoS vulnerabilities, announced one of the largest banks in Iceland selected RADAR testing for continuous DDoS protection......
Digital Payments News

Medius Continues To Build Payments Capability As integration With OnPay Solutions Is Fully Operationalized

Fintech News Desk
by Fintech News Desk0
Medius, a leading provider of AP Automation and wider spend management solutions, today announces the full integration of OnPay Solutions into the Medius platform, providing an end-to-end payments offering for customers in North America. The acquisition of Jacksonville-based OnPay Solutions in March 2022 enables the company to integrate payments into its source-to-pay platform. The......
B2B Cryptocurrency News

Merkle Science Promotes Safe Crypto Adoption With Polarys Partnership

Fintech News Desk
by Fintech News Desk0
Merkle Science, a predictive web3 risk and intelligence platform, today announced a partnership with Polarys, providers of membership-based NFTs to businesses and individuals seeking to engage with web3 and blockchain for the first time. The partnership will serve to prevent fraud and comply with AML/CFT regulations using behavior-based transaction monitoring and......
Frankieone Secures $15.55 Million From Greycroft, Binance, And Airtree To Accelerate Global Expansion
Fintech Funding News Security

Frankieone Secures $15.55 Million From Greycroft, Binance, And Airtree To Accelerate Global Expansion

Fintech News Desk
by Fintech News Desk0
The latest A+ round brings total funding to USD$30.3M led by AirTree (AU) and Greycroft (US), and participation from Reinventure, Tidal Ventures, and APEX Capital Partners. New strategic investors include industry leaders Binance Labs and Kraken Ventures. FrankieOne, a global API platform for identity verification and fraud detection, announced it has......
Artificial Intelligence Cryptocurrency News

Solidus Labs Unveils Web3 AML Solution, Flagging Close To 200,000 Rug Pulls And Smart Contract Scams That Make Up 8% Of All Ethereum Tokens

Fintech News Desk
by Fintech News Desk0
Crypto market integrity and risk monitoring leader Solidus Labs announced the launch of a new real-time on-chain Threat Intelligence tool, designed to help anti-money laundering (AML) teams proactively and preemptively address one of DeFi and Web3’s biggest challenges – smart contract scams. The solution represents a paradigm shift in DeFi risk......
Mastercard to Bring Crypto Trading Capabilities to Banks
Cryptocurrency Fintech News

Mastercard to Bring Crypto Trading Capabilities to Banks

Fintech News Desk
by Fintech News Desk0
New Crypto Source program extends Mastercard’s safe, secure and trusted services Mastercard introduces Crypto Source, a new program to enable financial institutions to bring secure crypto trading capabilities and services to their customers. The 2022 Mastercard New Payments Index reported that 29% of respondents globally hold cryptocurrency as an investment, with another 65%......
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