Found 45 results in 1 second.
US-based professional services company Cognizant has entered a strategic collaboration with FICO in a bid to introduce a cloud-based payment fraud prevention solution.
partnership, fraud management, fraud detection, fraud prevention, transaction fraud, real-time payments
The UAE-based Technology Innovation Institute (TII) has launched a blockchain-powered carbon tracking and trading platform.
blockchain, product launch, carbon footprint, green finance
US-based PULSE has extended its partnership with global analytics software provider FICO to minimise losses and risk exposure for financial institutions.
partnership, fraud prevention, risk management, financial institutions
Abu Dhabi Global Market has implemented its sustainable finance regulatory framework to improve the transition of the UAE to net zero greenhouse gas emissions.
product launch, sustainability , mobile banking, online banking, digital banking, banking, regulation
IMTF has acquired the Siron anti-money laundering and compliance solutions developed by FICO to expand its AML and compliance portfolio.
fraud management, fraud detection, acquisition, AML
India-based Yes Bank has partnered banking-as-a-service (BaaS) startup Falcon to improve the banking experience of its customers.
BaaS, partnership, banks, embedded finance, fintech
Fi, an India-based fintech which hosts a neobanking platform, has raised USD 45 million in funding.
fintech, startup, funding, neobanks, transactions
British analytics software provider FICO and Network International, an enabler of digital commerce across the Middle East and Africa (MEA), have expanded their partnership to bring lenders fraud protection and credit management solutions.
partnership, expansion, fraud prevention, fraud detection
India-based neobank Fi has announced it is in advanced stages of talks to raise about USD 100 million at a USD 700 million valuation.
neobanks, funding, startup, digital banking, financial services
Blockchain-based intelligence company TRM Labs has announced US-based JPMorgan Chase
becomes one of the main investors, without disclosing the total amount invested.
investment, cryptocurrency, crypto, Binance, fraud detection, financial crime, cybercrime, blockchain
Corporate payment and spend management platform Mesh has raised USD 50 million in Series B funding from several investors, including Falcon Edge Capital and Entrée Capital.
crowdfunding, investment, SaaS, payment methods, spend management, payment processing, online platform
Singapore-based B2B ecommerce company Moglix has bought fintech startup NuPhi to solve credit access to MSMEs and automate EXIM workflows.
ecommerce, e-invoicing, acquisition, lending, expansion
India-based fintech CRED has raised USD 251 million in a new financing round, its third funding in 2021, at a valuation of USD 4.01 billion.
fintech, mobile banking, startup, funding, credit scoring
WISeKey, a Switzerland-based security technology company, has partenered with Spain-based FOSSA Systems, the picosatellite WISeSat that enables IoT connectivity.
partnership, IOT, product launch, blockchain, digital identity
India-based fintech unicorn Razorpay is aiming to raise fresh funds between USD 200 million to USD 250 million.
Razorpay, funding, Unicorn, payment gateway, SME lending
FICO, fraud management, fraud prevention, product upgrade, scam
Singapore-based Moglix achieves unicorn status with USD 120 million fundraise, taking the overall valuation of the company to USD 1 billion.
funding, B2B payments, ecommerce, supply chain finance, e-procurement
Basler Kantonalbank, a Switzerland-based bank backed by the country’s government, has announced plans to offer crypto trading and custody services via its subsidiary Bank Cler.
SEBA, Sygnum, Falcon, Vontobel, Switzerland, cryptocurrency, digital assets, Basler Kantonalbank
Switzerland, private banks, banks, banking, Falcon Private Bank, Swiss Financial Market Supervisory Authority, FINMA, Monetary Authority of Singapore, MAS, Singapore, 1MDB, money-laundering
Falcon Private Bank, Switzerland, banking license, 1MDB, Financial Market Supervisory Authority, money laundering, transactions , Singapore, Hong Kong