Search Results for: security and fraud

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses
Banking Blockchain Business Cryptocurrency Fintech News

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Banco Topázio, a Brazilian Bank that services traditional and Fintech clients. Under the terms of the agreement, Banco Topázio will also use Chainalysis Reactor, the company’s investigations solution, to conduct enhanced due diligence on the cryptocurrency businesses it provides with banking......
Jumio Named To CRN’s 20 Coolest Identity Access Management And Data Protection Companies Of 2021
Artificial Intelligence Fintech News

Jumio Adds AAMVA Driver’s License Data Verification Service to its Growing Suite of Data-Driven Solutions

Fintech News Desk
by Fintech News Desk0
Jumio, the leading provider of AI-powered end-to-end identity verification and authentication solutions, announced the launch of a suite of data-driven services including address validation, proof of residence and a new partnership with the American Association of Motor Vehicle Administrators (AAMVA). These new data services, when coupled with Jumio’s identity verification......
Ethics Suite Announces Strategic FCPA Investigatory Partnership with Polaris Corporate Risk Management
Business Fintech News Risk Management

Ethics Suite Announces Strategic FCPA Investigatory Partnership with Polaris Corporate Risk Management

Fintech News Desk
by Fintech News Desk0
Ethics Suite, the secure and private web-based platform for the internal reporting of organizational misconduct, announced a strategic partnership with Polaris Corporate Risk Management, to create a joint offering of a full suite of Foreign Corrupt Practices Act (FCPA) audit and investigative services. Read More: SIMON Markets LLC and Raymond......
Payfone Raises $100 Million Led by the Apax Digital Fund
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Payfone Raises $100 Million Led by the Apax Digital Fund

Fintech News Desk
by Fintech News Desk0
Investment Will Accelerate Privacy-First Customer Identity Platform with Strategic Acquisitions Payfone announced it has raised $100 million to acquire strategic assets, further strengthen its machine learning capabilities, and build a cross-industry consortium to secure digital transactions and experiences. The investment was led by funds advised by Apax Digital, the growth equity team of......
Ternio Issues Alert to Protect BlockCard Customers From Scams
Blockchain Cryptocurrency Fintech News

Ternio Issues Alert to Protect BlockCard Customers From Scams

Fintech News Desk
by Fintech News Desk0
Ternio, a global fintech platform built on blockchain, wants to warn its customers and potential customers of a number of bad actors impersonating Ternio products or team members. These bad actors use nefarious methods of social engineering to compromise users’ accounts or mislead an individual into sending their personal funds to the......
The Hanover Announces Enhanced Protection for Technology Clients
Fintech InsurTech News Risk Management

The Hanover Announces Enhanced Protection for Technology Clients

Fintech News Desk
by Fintech News Desk0
The Hanover Insurance Group, announced the launch of Hanover Technology Professional and Cyber Advantage, an integrated and broad errors and omissions, cyber, and risk management solution for technology businesses. Designed to help address the complex and evolving risks facing technology companies, this flexible coverage solution can be customized to meet the......
CoinDCX Partners With Onfido to Reduce KYC Verification Time From 24 Hours to Under 5 Minutes
Artificial Intelligence Business Cryptocurrency Fintech News

CoinDCX Partners With Onfido to Reduce KYC Verification Time From 24 Hours to Under 5 Minutes

Fintech News Desk
by Fintech News Desk0
CoinDCX adopts fully automated KYC amid Covid-19 lockdown  CoinDCX, India’s largest and safest cryptocurrency exchange, announced a partnership with global identity verification and authentication company Onfido, to digitally automate CoinDCX’s entire KYC process while making it faster than ever. Onfido’s technology uses artificial intelligence(i.e. AI) to help verify users’ identities swiftly and securely while preventing fraud, enabling CoinDCX to onboard......
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