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Mollie, a Netherlands-based financial services provider, has launched Mollie Capital, a new arm of the fintech which will manage the lending products.
payments , product launch, financial services, fintech, merchant
How a novel strategy is giving banks the upper hand over bad actors by increasing the cost and complexity of online fraud
fraud management, bot attacks, online fraud, behavioural biometrics, artificial intelligence
The San Juan Mercantile Exchange (SJMX) and its affiliate, the San Juan Mercantile Bank & Trust (SJMBT), have made three partnerships.
San Juan Mercantile Exchange, San Juan Mercantile Bank & Trust, banking, cryptocurrency, digital, trading, US
The US Securities and Exchange Commission has fined Credit Suisse Group USD 10 million over its handling of retail customer orders, including through its dark pool.
US Securities and Exchange Commission, fine, penalty, Credit Suisse Group, dark pool, US, Switzerland
As fighting fraud is a fast-paced business, Felix Eckhardt, CTO, and Piet Mahler, COO, RISK IDENT, believe that to defend ourselves we need to innovate at the same pace.
Felix Eckhardt, Piet Mahler, Risk Ident, fraud prevention, fraud management, payments , machine learning, software, data breaches
TradeZero has teamed up with Bitcoin serial entrepreneur Jered Kenna to create a dark pool exchange for Bitcoin and eventually other digital currencies
Bitcoin, mining, cryptocurrency, digital currency, online payments, online security, online transactions, TradeZero, dark pool
Barclays and Credit Suisse have agreed to pay USD 154.3 million to settle investigations on misleading clients about safely trading on their dark pool financial exchanges.
online fraud, online security, cyber security, fraud prevention, Barclays, Credit Suisse, dark pool
Reed Taussig, ThreatMetrix: As businesses across industries embrace a ‘digital-first’ approach, they are faced with a constant threat of attacks
cyber-attacks, cyberfraud, web fraud, online security, internet users, cyber-security, digital identity, web fraud, authentication, Reed Taussig, ThreatMetrix
US-based digital currency exchange Kraken has launched a new dark pool for Bitcoin trades.
Bitcoin, online payments, digital payments, cryptocurrencies, Kraken, dark pool