Search Results for: mitigating ris

Cryptocurrency Fintech News

Alloy To Help Future-proof The Next Billion Crypto Users

Fintech News Desk
by Fintech News Desk0
Alloy, the leading Identity Decisioning Platform, will help crypto companies prevent fraud while also staying ahead of compliance requirements. New integrations will build on Alloy’s commitment to securing the next wave of crypto, working with leading customers in the space to power their onboarding solutions and transaction monitoring. Since 2015, Alloy has helped......
Corvus Insurance Appoints Angela Whiteford as New CMO
InsurTech News

Corvus Insurance Appoints Angela Whiteford as New Chief Marketing Officer

Fintech News Desk
by Fintech News Desk0
Seasoned marketing executive joins Corvus to support the insurtech’s accelerated growth and global expansion efforts Corvus Insurance, the leading provider of Smart Cyber Insurance products powered by AI-driven risk data, recently welcomed Angela Singhal Whiteford as its new Chief Marketing Officer. She brings more than two decades of marketing and......
Cloverly to Work With Visa to Implement Scalable Climate Action Technology for Financial Institutions
Fintech News

Cloverly to Work With Visa to Implement Scalable Climate Action Technology for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Cloverly, a leading platform for climate action has joined Visa’s Fintech Partner Connect program to bring carbon credits to financial services companies. Through this program, Cloverly will engage with banks, financial services, and fintech companies that want to help their customers drive climate action through contributions to high-quality carbon credits.......
Cryptyde’s Recent Acquisition of Forever 8 Offers A Solution to Inventory Capital
E-commerce News

Cryptyde’s Recent Acquisition of Forever 8 Offers A Solution to Inventory Capital

Fintech News Desk
by Fintech News Desk0
With Cryptyde’s acquisition of Forever 8 Fund, LLC now complete, the company intends to aggressively pursue the $5 trillion dollar e-commerce market, approximately $600 billion2 of which represents Amazon Global and its third-party sellers, Forever 8’s primary sales channel. Forever 8’s distinct business model provides an inventory purchasing solution for e-commerce......
SWIFT and MonetaGo Deliver Major Milestone in Fight Against Trade Finance Fraud
Finance News

SWIFT and MonetaGo Deliver Major Milestone in Fight Against Trade Finance Fraud

Fintech News Desk
by Fintech News Desk0
SWIFT and MonetaGo have achieved an important milestone in the global fight against fraud and duplicate financing, with the live launch of the Trade Financing Validation Service provided by MonetaGo over the global SWIFT network. “Trade finance is rightly understood to be a low-risk asset class that finances the real......
Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada
Blockchain Cryptocurrency News

Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada

Fintech News Desk
by Fintech News Desk0
The strategic partnership will enable the marketplace to offer an even higher level of digital asset compliance, risk monitoring and protection from market abuse Binance Canada, the affiliate of one of the world’s leading blockchain and cryptocurrency infrastructure providers, announced it has selected crypto market integrity leader, Solidus Labs, as......
Trnsact and Creditsafe Launch Partnership to Accelerate & Improve Commercial Equipment Financing Process
Fintech News Risk Management

Trnsact and Creditsafe Launch Partnership to Accelerate & Improve Commercial Equipment Financing Process

Fintech News Desk
by Fintech News Desk0
Trnsact Credit & Financing Platform Will Be Powered by Creditsafe’s Industry-Leading Credit Intelligence & Proprietary Scoring System Trnsact, a leading commercial equipment fintech company, and Creditsafe, the leader in global credit monitoring and risk management,  announced a partnership to bring greater clarity and less risk to the commercial equipment financing process.......
Payments Giant Joins Crypto Compliance Initiative Amid Bankruptcies
Digital Payments News

Payments Giant Joins Crypto Compliance Initiative Amid Bankruptcies

Fintech News Desk
by Fintech News Desk0
As the crypto winter shows signs of slowing, companies are rushing to become compliant after a string of bankruptcies within the space. Regulatory compliance is critical to improving crypto’s reputation among investors. It is also essential for mitigating liquidity risks, an issue that caused crypto giants Voyager Digital and Celsius to file......
Adyen Advances In-Person Payments with the Launch of In-House Designed Terminal Range
Digital Payments News

Adyen Advances In-Person Payments with the Launch of In-House Designed Terminal Range

Fintech News Desk
by Fintech News Desk0
The company is releasing two new terminals, the NYC1 and the AMS1, after expanding into designing hardware for the first time  The terminals are affordable and flexible solutions that simplify accepting in-person payments for enterprise and platform businesses Adyen the global financial technology platform of choice for leading businesses, is......
Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers
Cryptocurrency News

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers

Fintech News Desk
by Fintech News Desk0
Fortress Blockchain Technologies announced that it has added the Web3 industry’s first sanctions screening and compliance layer to an embeddable wallet for NFTs, fungible rewards tokens and cryptocurrency. This creates the world’s first enterprise grade, embeddable wallet that protects businesses and their users against bad actors, terrorist financing, and money laundering......
1