Search Results for: fraud prevention

iDenfy Partners with Payset to Secure Customer Onboarding With Full Stack Identity Verification
Digital Payments News

iDenfy Partners with Payset to Secure Customer Onboarding With Full Stack Identity Verification

Fintech News Desk
by Fintech News Desk0
iDenfy guarantees a fraud-free digital customer experience through ID verification for Payset iDenfy, the tech startup that provides identity verification and fraud prevention solutions, announced its new partnership with Payset, a global payment solution that offers multi-currency accounts, prepaid cards, and currency exchange services. For Payset, collaborating with iDenfy will......
Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients
Blockchain Compliance management News

Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients

Fintech News Desk
by Fintech News Desk0
Blockchain solutions provider ChainUp Group announced a collaboration with international all-in-one verification platform Sumsub to provide clients with KYC & AML services. ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations. Through this partnership,......
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......
New Payments Website is First Publication to Bring a Pioneering Community Model Approach to the Payments and FinTech Space
Digital Payments Fintech News

New Payments Website is First Publication to Bring a Pioneering Community Model Approach to the Payments and FinTech Space

Fintech News Desk
by Fintech News Desk0
Payments Review focuses on collaboration between payments technology and the businesses that rely on it New online publication entitled Payments Review launches; will businesses and payments technologies finally have a place to exchange ideas and drive meaningful innovation in this $360 billion industry? Research shows that despite the explosion of......
Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs
Banking Fintech News

Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

Fintech News Desk
by Fintech News Desk0
New partnership enables customers to fight financial crime in real-time within an omnichannel environment SentiLink, a provider of identity verification and fraud detection solutions, and Effectiv, a fraud and compliance automation platform, announce a new partnership that enables customers to fight financial crime within an omnichannel environment in real-time. Latest Fintech......
KKR Completes Majority Investment in Apexanalytix Alongside Carousel Capital
Investments News

KKR Completes Majority Investment in Apexanalytix Alongside Carousel Capital

Fintech News Desk
by Fintech News Desk0
KKR, a leading global investment firm, and apexanalytix a leading provider of supply chain risk management software and services, today announced the completion of KKR’s purchase of a majority stake in the Company. Following the purchase, apex’s largest prior shareholder, Carousel Capital (“Carousel”), a private investment firm that invests in......
Finexio Raises $14 Million in Initial Close of Series B, Company Valued at $100 Million
Fintech Funding News

Finexio Raises $14 Million in Initial Close of Series B, Company Valued at $100 Million

Fintech News Desk
by Fintech News Desk0
Finexio, the fast-growing B2B accounts payables (AP) Payments-as-a-Service company, announces the first close of its $30 million funding round at a $100 million pre-money valuation co-led by Mendon Venture Partners and National Bank Holdings Corporation (NYSE: NBHC). Discover Financial Services (NYSE: DFS), Post Road Partners, The Banc Funds, EOM Investments,......
Ninish Ukkan, Bryan Hicks Join Arvest Bank to Drive Technology Transformation
InsurTech News

Cyber insurtech BOXX Insurance Supercharges Leadership Team With Appointments From Paypal and Deloitte

Fintech News Desk
by Fintech News Desk0
Toronto-based global cyber insurance specialist BOXX Insurance today announced the appointment of Eric Newman as its Chief Operating Officer, and Steve Penney as Chief Technology Officer. Latest Fintech News: Huawei Cloud Everything as a Service for Smart Finance BOXX is modernizing cyber insurance and uses advanced technology to identify and address cyber threats proactively. Newman......
Daimler Truck Financial Services Partners With Zoot Enterprises, Inc.
Finance News

Daimler Truck Financial Services Partners With Zoot Enterprises, Inc.

Fintech News Desk
by Fintech News Desk0
Zoot Enterprises, Inc. provides leading commercial vehicle lender with decisioning technology. Zoot Enterprises, Inc. recently announced its partnership with Daimler Truck Financial Services USA LLC (DTFS), the captive financial services provider for Daimler Trucks North America (DTNA). The leading commercial vehicle manufacturer in North America, the DTNA vehicle portfolio includes Freightliner, Western Star,......
Global Primex Launches Private, Virtual Payment Platform VLoad with Metropolitan Commercial Bank
Banking Digital Payments News

Global Primex Launches Private, Virtual Payment Platform VLoad with Metropolitan Commercial Bank

Fintech News Desk
by Fintech News Desk0
VLoad digital payments platform provides industry-leading privacy and security to merchants and consumers Global Primex, a privacy-first payments company specializing in secure digital payment solutions for merchants and consumers,  announced the launch of its payment platform VLoad in partnership with New York-based Metropolitan Commercial Bank (NYSE: MCB). VLoad is an innovative online payment......
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