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Bitcoin, BTC, accounts, report, Bitcoin block, mining, control, wealth distribution, Token, digital assets, decentralisation, crypto currency, hashpower, whales, digital currency network, Coin Metrics, crypto platforms, payments and savings
Gambling self-exclusion software provider Gamban has teamed up with Lloyds Banking Group, which will allow customers access to its site blocking software.
Gamban, partnership, Lloyds Banking Group, banks, gambling, control, block, transactions , payments
ADAX has integrated the Blockpass KYC Connect solution to provide KYC services for its token issuance and exchange platform.
Blockpass, onboarding, ADAX, KYC, verification, PASS, exchange, AML, Face Match, privacy, control, Token, security, Fiat, gateway, digital identity
UK-based banking chain NatWest and gambling support charity GamCare have planned to launch a pilot counselling sessions programme.
NatWest, partnership, GamCare, banks, counselling, gambling, control, transactions , mobile banking, UK
TD has launched new card control features on all TD Visa consumer credit cards, giving the TD credit cardholders the ability to temporarily block their Canadian credit cards.
TD, cardholders, control, confidence, Canada, security, credit cards, Visa, accounts, digital wallets, mobile app, fraud prevention, management tools
iSignthis has entered into an Australian Principal Member licensing agreement with the Singapore-based regional subsidiary of Visa.
iSignthis, agreement, Visa, Australia, license, Singapore, Australian Principal, CNP, merchants, online payments, remote payments, discount rate, card payments, fraud, security, control, partnership
Citi has announced the launch of its new solution, Payment Outlier Detection, which delivers control, transparency, and efficiency for clients’ global payments.
Citi, launch, outlier payments, banks, control, Global Payments, payment behaviour, identification, fraud, risks, AI, ML, analytics
DataVisor has strengthened dCube with the additional levers for modeling and tuning, and data management functionality.
DataVisor, dCube, optimisation, ETL capabilities, data management, fraud, management solution, ML, data science, fraud prevention, control, data validation, fraud modeling, mapping
Mastercard has announced it will collaborate with Samsung to explore and deliver a way for people to securely verify their digital identity on their mobile devices.
MasterCard, digital identity, commitment, Samsung Electronics, partnership, collaboration, digital ID, mobile devices, personal information, personal identity, control, transparency, security, user centric principles, data ownership, confidentiality
iovation has released findings that show how people in the US are bypassing system controls on gambling websites and apps.
iovation, research, US, measures, online gamble, control, security, fraud, evasion, payments , gambling, cybersecurity, transactions , Tor, proxy