Search Results for: fraud prevention

Queen City Angels Closes Investment in Emerging RegTech Company, Joot
Business Fintech Investment Services News

Queen City Angels Closes Investment in Emerging RegTech Company, Joot

Fintech News Desk
by Fintech News Desk0
Queen City Angels (QCA) today announced an investment in Joot, a regulation technology (RegTech) company with headquarters in Cincinnati, Ohio. Joot was co-founded by CEO Bo Howell, a securities lawyer and former chief compliance officer, who previously worked at the U.S. Securities and Exchange Commission; and Alec Cheung, a B2B......
PlasmaPay Partners with Kava Labs Providing Users With Access To Kava and Hard Tokens
Fintech News

PlasmaPay Partners with Kava Labs Providing Users With Access To Kava and Hard Tokens

Fintech News Desk
by Fintech News Desk0
The partnership enables PlasmaPay’s 100,000+ global users to purchase HARD, USDX, and KAVA tokens through simplified fiat on-ramp. PlasmaPay, a global payment and remittance platform enabling seamless entry into decentralized finance, has announced a strategic partnership with Kava, a decentralized bank for digital assets providing users with stablecoins, loans, and......
Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Global Digital Currency Companies Demand Automated Identity Verification to Capture Growth During Crypto Surge Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related risks tied to moving money, but they are also becoming one of the most......
PayBito’s Coin Listing Plans for 2021, Wants to List 5 Emerging Coins
Cryptocurrency Fintech News

PayBito’s Coin Listing Plans for 2021, Wants to List 5 Emerging Coins

Fintech News Desk
by Fintech News Desk0
Global cryptocurrency Exchange, PayBito, is all set to further expand their Crypto asset portfolio by listing up to five leading emerging coins to their platform. PayBito is opening up for coin listing and is focussing on adding at least 5 leading emerging coins within the first quarter of 2021. The......
US Dollar Inflation Spiral Re-Sparks Interest in Crypto Payments, Investments
Fintech Investment Services News

US Dollar Inflation Spiral Re-Sparks Interest in Crypto Payments, Investments

Fintech News Desk
by Fintech News Desk0
OnfoCoin (ONFO) is riding the trend among Millennial investors to seek out asset opportunities instead of trusting a fiat currency. OnfoCoin, an up and coming project in the crypto space, draws in investors with alternative tools to escape the inflationary spiral of the USD and other fiat currencies. Read More:The......
GlobalFintechSeries Interview with Arad Levertov, Founder & CEO at Sunbit
Artificial Intelligence Business Fintech Interviews

Global Fintech Interview with Arad Levertov, Founder & CEO at Sunbit

Paroma Sen
by Paroma Sen0
Improving Marketing and Sales Alignment, Adjusting to the New Normal and Scaling Business Growth Despite Covid-19, catch more in these conversations with experts from JotForm, Xactly, Demandbase!...
Provenir Announces Its First Client in Colombia: Creci
Business Fintech News Risk Management

Provenir Expands Partner Ecosystem To Empower Smarter Decisioning Across The Credit Lifecycle

Fintech News Desk
by Fintech News Desk0
Provenir, a leader in risk decisioning and data analytics software, today announced new data integration partnerships with alternative scoring provider CredoLab and data vendors Kompli-Global, and Ekata. The partnerships empower financial services organizations to rapidly incorporate KYC, fraud, identity, and credit risk data into decisioning processes using the prebuilt integrations within Provenir’s low-code user......
Bolster Expands Executive Leadership With Appointment of Young-Sae Song as CMO
Business Fintech News

Bolster Expands Executive Leadership With Appointment of Young-Sae Song as CMO

Fintech News Desk
by Fintech News Desk0
Bolster, a deep learning-powered fraud prevention company protecting the world’s leading brands from counterfeit activity, announced the appointment of Young-Sae Song to chief marketing officer. Song has over 25 years of security and enterprise marketing experience, creating categories, and accelerating pipeline and revenue for SaaS business models. He will be......
Keyno, Michigan State University Federal Credit Union, and Visa Launch Pilot Program Offering New Approach to Online Payment Security
Fintech News

Keyno, Michigan State University Federal Credit Union, and Visa Launch Pilot Program Offering New Approach to Online Payment Security

Fintech News Desk
by Fintech News Desk0
With e-commerce increasing sharply in the midst of the COVID-19 pandemic, a less positive trend has followed – an increase in fraud related to online and in-app purchases. Keyno, maker of CVVkey™ technology that uses dynamic card verification value 2 (CVV2) code technology, today announced a pilot program with Michigan......
More Regulations on the Horizon for Banks as Pandemic Exposes Security and Identity Verification Deficiencies
Artificial Intelligence Banking Fintech News Risk Management

More Regulations on the Horizon for Banks as Pandemic Exposes Security and Identity Verification Deficiencies

Fintech News Desk
by Fintech News Desk0
OneSpan Global Financial Regulations Report reveals coming regulations on identity verification, Open Banking, AI, cryptocurrencies and biometric authentication aimed at enabling secure, digital economies OneSpan™ (NASDAQ: OSPN), the global leader in securing remote banking transactions, today released the inaugural OneSpan Global Financial Regulations Report. The report examines regulatory and legislative initiatives......
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