Found 22 results in 953 milliseconds.
Mastercard has entered a strategic partnership with payments processor areeba to modernise payment platforms for fintechs in the Middle East.
partnership, financial services, financial institutions, payment methods, digital payments
US-based Taulia has partnered with Mastercard in order to launch the Taulia Virtual Cards, a B2B payment solution for additional capital management benefits.
partnership, product launch, virtual card, online payments, digital payments, mobile payments, ecommerce
US-based Feedzai has announced its partnership with Mastercard in order to expand crypto fraud protection for customers and clients around the world.
partnership, fraud management, fraud detection, fraud prevention, crypto, crypto asset, AML, artificial intelligence
US-based Mastercard has filed a trademark application for several cryptocurrency and blockchain-related tools reinforcing the company's interest in the crypto sector.
cryptocurrency, web3, blockchain, payment processor
US-based multinational financial services firm Mastercard has entered a strategic partnership with Stables, an Australian fintech startup.
stablecoin, partnership, cryptocurrency, blockchain
Mastercard has introduced Crypto Source, a new programme to enable financial institutions to bring crypto trading capabilities and services to customers.
cryptocurrency, digital assets, product launch, partnership, crypto
Mastercard has been on fire and we are here to figure out how and why. In the last two weeks alone, the global card scheme made a flurry of announcements coming from quite different parts of the global payments and fintech ecosystem.
partnership, product launch, embedded finance, ecommerce, loyalty programme, cryptocurrency, B2B payments, contactless payments
Mastercard has debuted a new piece of software called Crypto Secure, that helps banks identify and cut off transactions from fraud-prone crypto exchanges.
cryptocurrency, fraud management, fraud detection, cybersecurity, cybercrime
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Mercado Libre, Latin America’s ecommerce company, has announced plans to expand its crypto trading feature across the region after a successful start in Brazil.
expansion, cryptocurrency, payment methods, blockchain
Mastercard has partnered with Mercado Libre to strengthen the security and transparency of its crypto ecosystem in Brazil.
cryptocurrency, transaction monitoring, risk management, MasterCard, blockchain, fraud prevention
German authorities have seized USD 25 million in Bitcoin (BTC) as they shut down Hydra Market, closing the darknet marketplace.
fraud detection, Bitcoin, cryptocurrency exchange, AML, money laundering, marketplace
Mastercard has announced it has completed its acquisition of US-based cryptocurrency intelligence company CipherTrace.
digital assets, Mastercard, acquisition, fraud prevention, blockchain, cryptocurrency
Mastercard has announced it will acquire CipherTrace, a cryptocurrency intelligence company with insight into more than 900 cryptocurrencies.
Mastercard, acquisition, cryptocurrency, digital assets, artificial intelligence
US-based CipherTrace has partnered with Schweitzer Laboratories to offer Know Your Transaction (KYT) standards to political campaigns seeking to accept crypto contributions.
partnership, blockchain, compliance, cryptocurrency
Bitcoin ATMs, money laundering, ML, anti-money laundering, AML, CipherTrace, analytics, high-risk exchanges, cryptocurrency, bank cards, cash, digital wallet, offshore, KYC, US, FinCEN, Travel Rule
NICE Actimize has revealed that CipherTrace joined the X-Sight Marketplace, the industry’s first financial crime and compliance ecosystem.
NICE Actimize, cryptocurrency, CipherTrace, X-Sight Marketplace, due diligence, risks, financial crime, compaliance, gateway, money laundering, digital wallets
CipherTrace has launched the CipherTrace Crypto Risk Intelligence, a comprehensive crypto risk threat detection and proactive risk management service for banks and financial institutions.
CipherTrace, launch, Crypto Risk Intelligence, banks, risks, cryptocurrency, scoring, payments , compliance, exchanges, money laundering
Large banks may be processing up to USD 2 billion in undetected cryptocurrency-related transfers each year, according to blockchain intelligence company, CipherTrace.
CipherTrace, cryptocurrency, cryptocurrency transactions, crypto payments, US, banks, regulation
Rakuten, a Japan-based ecommerce company, has partnered with blockchain analytics company CipherTrace to help ensure compliance for its soon-to-go-live cryptocurrency exchange.
Rakuten, Rakuten Wallet, cryptocurrency, crypto wallet, crypto exchange, Bitcoin, CipherTrace, Japan