Search Results for: potential fraud

understanding financial wellness Top Software Picks for 2023
Analytics Banking Featured Finance Technology

Understanding Financial Wellness: Top 15 Software Picks For 2023

Pooja Choudhary
by Pooja Choudhary0
Introduction to Financial Wellness Behind every successful CFO, there is a secret financial software tool. The vision is to not only manage finances but also enhance corporate performance and achieve sustainable growth. In this article, we shall be focusing on a compiled list of the top 15 software tools for......
Innovative Payment Solutions Announces Funding of Its Initial $500,000 Contribution to IPSIPay Express
Digital Payments News

Innovative Payment Solutions Announces Funding of Its Initial $500,000 Contribution to IPSIPay Express

GlobeNewswire
by GlobeNewswire0
Funding affords IPSI an initial 11% equity interest in a new payment processing joint venture, which remains on track for third quarter launch and initial revenues. Innovative Payment Solutions, a leading FinTech provider of digital payment platforms, is pleased to announce the funding by IPSI of its first capital contribution......
Bridging the Gap Between Crypto and Traditional Markets for Mutual Evolution
Cryptocurrency Guest Posts

Unlocking Synergies: Bridging the Gap Between Crypto and Traditional Markets for Mutual Evolution

Konstantin Shulga
by Konstantin Shulga0
In the intricate web of modern financial markets, efficient resource allocation and risk-sharing are facilitated through interconnected market participants who take calculated risks in search of rewards. Traditional capital markets provide an important channel of financing for the real economy. They help allocate risk and support economic growth and financial......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
IDnow Receives ANSSI’s Security Approval for PVID Certification for Its Identity Proofing Services IDCheck.io and Videoident
Finance Fintech News Security

IDnow Receives ANSSI’s Security Approval for PVID Certification for Its Identity Proofing Services IDCheck.io and Videoident

PR Newswire
by PR Newswire0
The PVID certifications issued by ANSSI for the automated IDCheck.io identity proofing service and the videochat-based VideoIdent mark a new milestone in the identity proofing service provider’s desire to become the leading European player on the digital identity market. IDnow, a leading identity proofing platform provider in Europe, has obtained the......
Global Launch of Trustmi: Cyber-Fintech Company Revolutionizes Payment Security Solutions
Fintech News

Global Launch of Trustmi: Cyber-Fintech Company Revolutionizes Payment Security Solutions

Business Wire
by Business Wire0
New security platform eliminates vulnerabilities that threaten the business payments process Trustmi announced its official launch as a pioneering leader in business payments security. The cyber-security fintech company offers an intuitive, end-to-end solution that helps businesses protect their bottom line by eliminating losses from cyberattacks, internal collusion, and human error,......
Cetelem uses DRUID’s conversational technology to simplify the process of updating personal data
Artificial Intelligence Fintech News

DRUID and MoData Forge Strategic Partnership to Revolutionize Customer Engagement and Financial Solutions

Fintech News Desk
by Fintech News Desk0
DRUID, an AI-driven conversational leader, has announced its strategic partnership with MoData (Pty) Ltd, an emerging forerunner in AI-powered customer engagement, fintech and data-driven financial applications. This collaboration is poised to blend DRUID’s advanced conversational AI capabilities with MoData’s transformative financial business operational insights, equipping businesses with powerful tools to......
B2B Banking Featured Fintech Primers Technology

Trust in Banking Explained With 10 Live Examples

Pooja Choudhary
by Pooja Choudhary0
This blog compiles what is trust in banking and how reliable is it for all of us as a layman. Are banks really necessary or we can manage without banks if trust is being betrayed? Let us have a brief look on the pillars of trust in the banking system......
First-of-its-Kind Report by the United States Blockchain Coalition Highlights the Economic Impact of the Web3 Industry
Blockchain News

First-of-its-Kind Report by the United States Blockchain Coalition Highlights the Economic Impact of the Web3 Industry

PR Newswire
by PR Newswire0
New Data Highlights Resilient Economic Impact of Web3 Industry Amidst Changing Digital Assets Landscape Propelled by Enterprise Applications The United States Blockchain Coalition (USBC), a first-of-its-kind organization built to drive multistate collaboration and maintain American leadership in digital asset, Bitcoin, and distributed ledger technologies (DLT), announced the launch of a new......
1