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Found 355 results in 406 milliseconds.

Whitepages Pro has introduced the Transaction Risk API, built to fight payment fraud and improve the... | Read

INTERPOL has selected Onfido, a global identity verification company, to provide a 3-day training co... | Read

Jean-Louis SCHILTZ, attorney at SCHILTZ & SCHILTZ, unlocks the mysteries and challenges of onboa... | Read

Canada Jetlines has announced that it has signed an agreement with US Bancorp’s subsidiary Ela... | Read

Bahrain issues Bitcoin regulations
26 Feb 2019 | Bahrain | News

The central bank of Bahrain (CBB) has issued regulations for those who plan to engage in Bitcoin and... | Read

Microsoft offers app to enable ICO projects
25 Feb 2019 | World | News

Microsoft Azure has listed Stratis in its products’ section, to enable initial coin offering (... | Read

Featurespace has announced the launch of its international behavioural analytics anti-fraud technolo... | Read

The Office of the Comptroller of the Currency (OCC) has inspected USAA Federal Savings Bank, after t... | Read

IXOPAY has partnered with CoinGate, offering its clients a connection to multiple blockchain payment... | Read

João Moura, Head of Data Science at Payvision, explains how merchants can put data science to... | Read

Alisdair Faulkner, ThreatMetrix, a LexisNexis Risk Solutions Company: “Solving the problem of ... | Read

Opus has announced the launch of Clarity KYC, its new workflow automation and risk intelligence solu... | Read

A hypothetical scenario developed as a stress test for risk management has showed that a potential g... | Read

Featurespace has raised GBP 25 million from a funding round led by Insight Venture Partners and Miss... | Read

Covery has released a new feature – the automatization of KYC procedure – to streamline ... | Read

FISCAL Technologies has announced the launch of NXG Forensics, a Purchase-to-Pay (P2P) risk manageme... | Read

SKS365 Group, a multi-licensed international bookmaker and gaming operator, has selected Featurespac... | Read

The Paypers presents a completely updated mapping of the solution providers in the payments space an... | Read

The US police has been notified of a USD 784,833.71 payment made to a fraudulent bank account, acces... | Read

GoCompare has partnered with Featurespace to strengthen its front-end fraud prevention and detection... | Read


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