The Singapore based investment firm together with Chinese investment firms Tiantu Capital and Xindahanshi Capital invested more than $72mn into the Chinese fintech Tongdun according to DealstreetAsia; Tongdun is a risk control and anti fraud service provider for financial services firms, online shopping companies and social networks; the capital will be used for research & development and expansion overseas in search of fintech partnerships. Source.
American Banker takes a look at the new blockchain-based system for identity verification from Spring Labs; while 16 online lenders...
In episode six of PitchIt: the fintech startups podcast we talk with Sentilink Co-Founder & CEO Naftali Harris. Sentilink was...
In this episode we talk with the CEO and Co-Founder of Sardine, Soups Ranjan, about fraud prevention. He discusses the trends in fraud attacks today and how fintechs can prepare themselves in their battle with fraudsters.
Fighting fraud for banks and fintechs is more challenging today than ever before. But there is reason for optimism in this fight says the CEO and Co-Founder of Alloy.
A new blockchain-based anti-fraud and identity verification system is being built by Spring Labs in cooperation with major online lenders;...
London-based financial crime fintech, ComplyAdvantage, has closed a $50 million Series C funding round; the round was led by Ontario...
We talk with the CEO and founder of Arkose Labs, Kevin Gosschalk, as he discusses fighting cybercrime, why recently the balance has shifted in favor of the fraudsters and what fintech companies can do about it.
A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions of global transactions from April through June 2023 to identify industry-specific patterns.