Found 13 results in 703 milliseconds.
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
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
Bitcoin has managed to surge past the USD 20.000 barrier and is eyeing its best day in six weeks on Friday 09.09.2022, with no particular triggering event, as the USD fells broadly.
cryptocurrency, digital assets, crypto asset, blockchain, Bitcoin, Ethereum
Austria-based trading platform Bitpanda has announced introducing staking for crypto-assets for its users.
product upgrade, product launch, cryptocurrency, cryptocurrency exchange, crypto asset, blockchain
Blockchain platform TechPay has announced it is gearing up to launch the TechPay Coin.
digital currency, cryptocurrency, blockchain, Ethereum, smart contracts, NFT
Brazil-based crypto asset manager Hashdex has announced the launch of a decentralised finance ETF and named it DEFI11.
product launch, cryptocurrency, DeFi, crypto asset
‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’.
regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance
Canada-based blockchain solutions company Graph Blockchain has announced the launch of its proprietary Wellness Marketplace platform BluStem.
Graph blockchain, B2B, B2C, COVID-19, wellness marketplace, marketplace, ecommerce, blochckain, personal protective equipment
Fujitsu has developed a solution based on blockchain that analyses the risk of falsification and the trustworthiness of the other party’s personal credentials in online transactions.
Fujitsu, blockchain, secure transactions, risk of falsification, Decentralized Identification, data
In 2018, George Gesek, the CEO of NOVARION Systems made an insightful introduction on quantum computing to The Paypers’ readers, worthy of a follow up
George Gesek, NOVARION Systems, quantum computing, Qubits, software, risk analysis, Market Prediction, machine learning
Ormeus Cash has partnered with COTI to launch a ‘trustless’ point of sale system that allows merchants to accept cryptocurrency payments for goods and services.
Ormeus Cash, COTI, POS, miners, cryptocurrency, behaviour data, AML, KYC, payments , security, transactions , regulations
DMG Blockchain Solutions has entered into a licensing agreement with Japan Credit Information Service (JCIS).
DMG Blockchain, JCIS, Japan, Bitcoin, blockchain, cryptocurrency, fintech
Blockchain intelligence company, Elliptic, has announced a USD 5 million Series A funding round carried by Paladin Capital Group along with other investors.
blockchain, Bitcoin, transactions , fraud detection, Elliptic