Search Results for: risk and regulatory

How Open Banking is Fighting Tenancy Fraud AND Stopping Fraudsters
Analytics Banking Guest Posts

How Open Banking is Fighting Tenancy Fraud AND Stopping Fraudsters

Blake Richmond
by Blake Richmond0
Fraudulent practices in financial activities trace their origin to our ancient civilizations. The earliest example recorded is from Ancient Greece, where a ship captain defrauded people out of insurance money. Needless to say, it’s not a new issue. But with the world becoming increasingly digital, the scale and complexity of......
SolSwipe Offers The First Decentralized Solana Debit Card And Sells Out Its NFTs In Record Time
DeFi News

SolSwipe Offers The First Decentralized Solana Debit Card And Sells Out Its NFTs In Record Time

Fintech News Desk
by Fintech News Desk0
SolSwipe protocol has announced the launch of its new decentralized debit card. The card is the first in the world to be loaded directly from cold and hot wallets, as well as the first Solana debit card to enable Web3 reloading with Phantom, a Solana-based wallet designed for decentralized finance (Defi)......
Bottomline is positioned as the Leader in the 2022 SPARK MatrixTM for Insider Risk Management by Quadrant Knowledge Solutions
News Risk Management

Bottomline is Positioned as the Leader in SPARK MatrixTM for Insider Risk Management by Quadrant Knowledge Solutions

Fintech News Desk
by Fintech News Desk0
Quadrant Knowledge Solutions announced that it has named Bottomline as a 2022 technology leader for the SPARK Matrix analysis in the global Insider Risk Management market. Latest Fintech News: Kondux Web3 Design Lab Joins NVIDIA Inception The Quadrant Knowledge Solutions SPARK Matrix includes a detailed analysis of global market dynamics, major......
Cashfree Payments Becomes ISO 27017 and ISO 27018 Certified Organization
Banking Digital Payments News

Cashfree Payments Becomes ISO 27017 and ISO 27018 Certified Organization

Fintech News Desk
by Fintech News Desk0
This is in addition to the ISO 27001 certification received last year Cashfree Payments, India’s leading payments and API banking solutions company, announced that it has secured ISO 27017 and ISO 27018 certifications. ISO/IEC 27017:2015 certification confirms that the company has been found to fulfill the Information Technology Security techniques and......
Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance
Cryptocurrency News Risk Management

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance

Fintech News Desk
by Fintech News Desk0
This strategic partnership will bolster Oasis’ ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a comprehensive crypto-native market integrity hub Oasis Pro Markets, the first US-regulated alternative trading system (“ATS”) designed to trade digital assets for digital cash, announced it has selected crypto-native risk monitoring......
Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Compliance management News

Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance

Fintech News Desk
by Fintech News Desk0
Enhancements Will Deliver Operational Efficiency, While Maintaining Continuous Compliance with Regulatory Mandates to Identify and Mitigate Risk Socure, the leading provider of digital identity verification and fraud solutions, announced it has enhanced the company’s industry-leading KYC/CIP solution. Socure’s KYC solution now includes full access to the best-matched entity, via the......
BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group Announces US $270K Contract Renewal and Corporate Update
Blockchain News

BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group Announces US $270K Contract Renewal and Corporate Update

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc, owner of Blockchain Intelligence Group (blockchaingroup.io), the crypto insights company, is pleased to share an update on Q2 business expansion milestones. “Latest Fintech News: Tecnotree Signs a Multi-Million Dollar Deal with MTN Nigeria, for 5G Digital Transformation Blockchain Intelligence Group renewed its annual contract with a global......
Alloy Raises $52 Million in Additional Funding To Accelerate Growth and Global Expansion
Fintech News

Alloy Raises $52 Million in Additional Funding To Accelerate Growth and Global Expansion

Fintech News Desk
by Fintech News Desk0
On the heels of the company’s rapid global expansion, Lightspeed Venture Partners and Avenir deepened their investment in the Identity Decisioning Platform Alloy, the leading Identity Decisioning Platform for banks and fintech companies, announced that it raised an additional $52 million led by Lightspeed Venture Partners and Avenir Growth with participation......
Chia Network Expands Leadership Team Adding Thomas Chow as Chief Legal Officer
Blockchain News

Chia Network Expands Leadership Team Adding Thomas Chow as Chief Legal Officer

Fintech News Desk
by Fintech News Desk0
Chia Network, Inc. founded by Bram Cohen to provide an open-source, public blockchain optimized for real-world adoption, today announced the addition of Thomas Chow as Chief Legal Officer (CLO) to lead the Legal, Human Resources, and Policy verticals of the organization. Latest Fintech News: Panacea Financial Announces Partnership with American Academy of Periodontology......
Lirium to Power Digital Asset Access for Mexican FinTech Expands Footprint Across Latin America
Digital Wallet News

Lirium to Power Digital Asset Access for Mexican FinTech Expands Footprint Across Latin America

Fintech News Desk
by Fintech News Desk0
Lirium, a leading licensed provider of B2B2C digital asset access solutions, will begin powering digital currency access and settlement services for Mexican digital wallet Albit, reaching more than 2 million customers.  Lirium already partners with financial services companies in Argentina, Brazil, Peru, Colombia, Chile, Paraguay and Uruguay. Latest Fintech News: C2FO and Vic.ai Partner to Bring AI to......
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