Search Results for: fraud prevention

dLocal Launches dLocal Go to Help Small Businesses Start, Grow and Succeed in Emerging Markets
Digital Payments E-commerce News

dLocal Launches dLocal Go to Help Small Businesses Start, Grow and Succeed in Emerging Markets

Fintech News Desk
by Fintech News Desk0
New service will provide fast and simple ways to process payments in Latin America, Africa and Asia to help small businesses and entrepreneurs dLocal, the leading payment platform connecting global merchants to emerging markets, announced a new offering, dLocal Go, an online platform for entrepreneurs, startups, and small and medium-sized......
Where is European Payments Initiative (EPI) Heading in 2022?
Banking Markets Mobile Banking News

Where is European Payments Initiative (EPI) Heading in 2022?

Sudipto Ghosh
by Sudipto Ghosh0
European Payments Initiative Size-Down: Reasons Behind Half Member Banks’ Opt-Out and New Strategic Goals Initially backed by 31 major Eurozone banks, the EPI has abandoned its agenda of creating a pan-European payments scheme, rivaling global payments processors. Having 20 banks opt-out, the remaining institutions are expected to shift focus to......
BetaBank Submits FDIC Application for Digital Bank Focused on Equitable SMB Lending
Banking Cloud News

BetaBank Submits FDIC Application for Digital Bank Focused on Equitable SMB Lending

Fintech News Desk
by Fintech News Desk0
BetaBank aims to remove human bias from deposit and lending services with support from Google Cloud and Deloitte Beta Financial Services, Inc. submitted an application with the Federal Deposit Insurance Corporation (FDIC) to organize BetaBank, a digitally native bank built for small-to-medium sized businesses (SMBs) with a mission to provide fair,......
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......
OneOf Partners With MoonPay to Enable Next Generation NFT Purchase Experience
Digital Payments News

OneOf Partners With MoonPay to Enable Next Generation NFT Purchase Experience

Fintech News Desk
by Fintech News Desk0
MoonPay’s leading crypto payments infrastructure to propel OneOf’s vision of democratizing artist and fan access to Web3 OneOf – the premier green NFT platform for music, sports and bands – is partnering with global crypto payments provider MoonPay to integrate NFT technology into users’ everyday lives, making the process of......
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......
Cross River and Sardine Partner to Build Critical Risk and Payments Infrastructure for Fintech
Digital Payments Digital Wallet News Risk Management

Cross River and Sardine Partner to Build Critical Risk and Payments Infrastructure for Fintech

Fintech News Desk
by Fintech News Desk0
Sardine will leverage Cross River’s payments platform as part of its integrated fraud prevention software for fiat and crypto transactions Cross River Bank, a technology infrastructure provider that offers embedded financial solutions, announced a partnership with Sardine, a behavior-based fraud and compliance platform for digital wallets and neobanks, to ensure......
TransUnion Completes Acquisition of Verisk Financial Services
Fintech News

TransUnion Completes Acquisition of Verisk Financial Services

Fintech News Desk
by Fintech News Desk0
Together, Verisk Financial and TransUnion create a “full wallet view” of consumer spend and produce actionable new insights into consumer behavior for participating customers TransUnion announced that it has completed the acquisition of Verisk Financial Services, the financial services business unit of Verisk, for $515 million. Leading financial institutions, payment......
Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide
Cryptocurrency News

Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide

Fintech News Desk
by Fintech News Desk0
Two companies unite to apply their independent Chivo Wallet experience for network onboarding and payment facilitation to future nation-scale crypto adoption Netki and AlphaPoint formally announced at Bitcoin 2022 their joint partnership and readiness to welcome nations worldwide to join El Salvador as pioneers in the future of financial inclusion......
Socure and Prime Trust Partner to Radically Accelerate Consumer Onboarding for 50+ Top Crypto Exchanges
Cryptocurrency News

Socure and Prime Trust Partner to Radically Accelerate Consumer Onboarding for 50+ Top Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Industry-Leading Identity Verification and Fraud Platform Empowers Customers to Drive Revenue, Eliminate Friction and Increase Financial Inclusion to Advance Access to Modern Financial Services Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with Prime Trust, the leading provider of financial infrastructure for fintech and......
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