Articles with tag: wire transfers

Found 11 results in 312 milliseconds.

CHAI raises USD 60 mln in Series B funding

News | Ecommerce | 10 Dec 2020

South Korea-based payments company CHAI has raised USD 60 million in a Series B financing round by Hanwha Investment & Securities.

CHAI, Hanwha Investment & Securities, fund raiser, funds, funding, Series B, payments, credit cards, wire transfers, and digital wallets

Bittrex, Mastercard partner to fund accounts

News | Cryptocurrencies | 22 Jun 2020

US-based crypto exchange Bittrex has announced it is accepting Mastercard as a source for funding user accounts.

Bittrex, Mastercard, cryptocurrency, crypto exchange, processing fee, funding limits, credit card deposit, payment transactions, authentication, 3DSecure, Visa, debit cards, wire transfers

Levvel Research, Tipalti's accounts payable research: fraud, data security are top concerns

News | Digital Identity, Security & Online Fraud | 11 Dec 2019

Levvel Research has conducted an independent study on the state of accounts payable, highlighting the challenges in dealing with fraud as cross-border payments increase in frequency.

accounts payable, fraud, data security, cross-border, payments, local tax, compliance, regulations, international payments, wire transfers, ACH, debit cards, prepaid cards

FBI finds Nigerian executive responsible of USD 11 mln email scam at Caterpillar

News | Digital Identity, Security & Online Fraud | 20 Aug 2019

Obinwanne Okeke, a Nigerian businessman that stole USD 11 million from one victim alone, has been accused of business email compromise fraud (BEC).

email compromise fraud, FBI, fraud prevention, wire transfers scams, online security

Ramp raises EUR 1 mln to offer P2P fiat onramp

News | Cryptocurrencies | 12 Jul 2019

Poland-based startup that offers fiat to crypto onramp service, Ramp, has announced that it is raising EUR 1 million in a pre-seed round.

Ramp, P2P, fiat, smart contracts, Poland, Europe, centralised custodial wallet, decentralised wallet, wire transfers, bank account, startup, API

SafeChain, Accuity to secure real estate wire transfers

News | Digital Identity, Security & Online Fraud | 08 Feb 2019

SafeChain has integrated bank data from financial crime compliance and KYC solutions provider Accuity, to facilitate the security of real estate transactions.

SafeChain, Accuity, wire transfers, security, banks, financial crime, KYC, transactions, fraud prevention, payments

IRS warns about phishing emails in the payroll sector

News | Digital Identity, Security & Online Fraud | 18 Dec 2018

The Internal Revenue Service has raised concerns regarding an uptick in phishing emails involving payroll direct deposit, wire transfer, and W-2 scams.

IRS, fraud, scam, phishing, payroll, wire transfers, invoice payments, tax

Wire fraud schemes targeting US homebuyers

News | Digital Identity, Security & Online Fraud | 03 Sep 2018

US homebuyers have been targeted by scam wire transfers, where fraudsters trick them into sending payments to an offshore account, CNBC reported.

business email compromise, fraud wire transfers, US, online security, fraud prevention, malware, homebuyers

BEC ransomware menace on the rise, PwC warns

News | Digital Identity, Security & Online Fraud | 27 Jun 2018

PricewaterhouseCoopers (PwC) has warned organisations and individuals about the rising Business Email Compromise (BEC) rates.

BEC, wire transfers, fraud prevention, email scam, study, PricewaterhouseCoopers, PwC

Microsoft: cyberattacks cost Singapore companies USD 1.75 trillion in 2017

News | Digital Identity, Security & Online Fraud | 21 May 2018

The economic loss from cyberattacks for Asia Pacific as a whole was USD 1.75 trillion in 2017, according to a Microsoft study.

cyberattacks, study, report, Microsoft, fraudulent wire transfers, Frost and Sullivan, ransomware, Singapore

Kakao Pay introduces offline QR code wire transfers

News | Mobile Payments | 20 Sep 2017

Kakao Pay has announced the introduction of QR codes to their money transfer options.

Kakao Pay, QR code, wire transfers, KakaoTalk, payment app