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Found 13 results in 781 milliseconds.

IDnow joins EU crypto compliance consortium

News | Cryptocurrencies | 14 Feb 2024

Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.

cryptocurrency, digital assets, regulation, compliance, identity verification

From start-ups to scale-ups: lessons to learn from Israel top fraud prevention companies

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Mar 2023

Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.


fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform

Open Banking is thriving in North America as Open Finance

Interviews | Online & Mobile Banking | 11 Jan 2023

Don Cardinal, Managing Director at FDX, displays the progress made by Open Banking in the US, how it managed to develop into Open Finance, and more.

Open Banking, Open Finance, financial data, data sharing

Signifyd and VTEX partner to enforce ecommerce fraud protection in LATAM

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

US-based ecommerce fraud protection enables Signifyd and digital commerce platform VTEX have teamed to promote, strengthen, and protect retailers and online businesses in Latin America.

fraud detection, ecommerce, partnership, fraud prevention

Sudan's Bloom raises USD 6.5 mln in seed round

News | Online & Mobile Banking | 20 Jul 2022

Sudan-based Bloom, a fintech that offers savings account and adjacent digital banking services, has raised a USD 6.5 million seed round.

fintech, funding, product launch, digital banking, mobile banking

Bloom Bank Gambia launches its digital banking platform

News | Online & Mobile Banking | 24 Jun 2022

Bloom Bank Gambia has launched its new technology digital banking system.

banks, product launch, digital banking, SMEs, cashless

Bloom raises GBP 300 mln

News | Payments General | 27 May 2022

Bloom, a UK-based revenue-based lending business, secured GBP 300 million in funding.

funding, financial services, investment

Fed aims to streamline access to US central bank's payment system

News | Payments General | 03 Mar 2022

The Federal Reserve Board has taken a look at how financial firms get coveted access to the US central bank’s payment system.

central bank, regulation, lending, payments infra

Bloom partners with Transunion to build blockchain-based identity profiles

News | Digital Identity, Security & Online Fraud | 15 Apr 2020

Blockchain startup Bloom has partnered with US-based credit reporting agency Transunion to launch a second version of the Bloom mobile app.

US, Bloom, blockchain, digital identity, data security, credit monitoring, credit scores, loans, cards, Ethereum

Digital bank N26 launches premium accounts feature

News | Online & Mobile Banking | 16 Jul 2019

Germany-based mobile bank N26 has launched premium product N26 You, replacing N26 Black.

N26, digital bank, challenger bank, premium account, product launch, N26 You, N26 Black, Germany, US

Bloom, JAGGAER launch procurement solution for the UK public sector

News | E-invoicing, SCF & E-procurement | 11 Jun 2019

Bloom Procurement Services has partnered with e-procurement company JAGGAER to develop a Source-to-Pay (S2P) platform for the public sector.

Bloom, Jaggaer, e-procurement, source-to-pay, public sector procurement, UK, Europe, S2P, spend controls, spend management, specification development, evaluation, payment

Coinbase to let users convert tokens into gift cards

News | Ecommerce | 27 Jul 2018

Coinbase has partnered with WeGift to let European and Australian customers to convert their tokens on the Coinbase account into digital gift cards for popular stores.

Coinbase, Token, gift card , ecommerce, retail, merchant, WeGift, Europe, Australia

UK challenger bank rolls out financial products to take on high street lenders

News | Online & Mobile Banking | 29 Nov 2016

Masthaven, a challenger bank, has rolled out savings and loan products tailored to its customers` needs and plans to open its digital doors for business in 2017.

online banking, mobile banking, UK, Masthaven, savings, loan products, banking licence, Virgin Money, Atom, fintech, digital bank, challenger bank