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LexisNexis Risk Solutions Recognised as a Leader in Digital Fraud Management by Analyst Report

LexisNexis® Risk Solutions has been named a leader by Forrester Research Inc. in The Forrester Wave™: Digital Fraud Management (DFM), Q3 2023 report. LexisNexis Risk Solutions received the highest possible scores (5.0) in 13 of the 22 evaluated criteria, including user management, rule management, statistical decisioning, customer authentication policies, integration, vision, roadmap, community and innovation.

Friday, September 1, 2023 - 15:17
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Financial IT
Zilch To Celebrate Third Birthday by Opening Markets at the London Stock Exchange as Customers Top 3.5M

Zilch – the multi-award-winning ad-subsidised payments platform – is to open markets for trading at the London Stock Exchange today to celebrate its third birthday.

Friday, September 1, 2023 - 14:56
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/news/digital-banking/zilch-celebrate-third-birthday-opening-markets-london-stock-exchange-customers
Financial IT
Gate.io to Introduce Zero-Knowledge Proofs to Enhance 100% Proof of Reserves Audits

As the world's leading cryptocurrency trading platform, Gate.io is about to release its brand-new 100% Proof of Reserves (PoR) audit upgrade plan.

Friday, September 1, 2023 - 14:52
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Financial IT
Debit Cards Reign Supreme Amid Proliferation of Point-of-Sale Payment Options, J.D. Power Finds

Whether consumers have swiped, tapped, dipped, waved a wrist or held a device near a card reader at a retail location in recent months, the chances are good that they’ve used some form of digital, point-of-sale (POS) payment option in addition to cash. According to the inaugural J.D. Power U.S.

Friday, September 1, 2023 - 13:26
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/news/credit-cards/debit-cards-reign-supreme-amid-proliferation-point-sale-payment-options-jd-power
Financial IT
Money Laundering Regulations Continue to Tighten Across Europe

Switzerland has drafted new rules to tighten money laundering regulations, holding lawyers, consultants and banks more accountable for reporting, scrutinising and controlling risks, setting a higher standard for the rest of Europe.

Friday, September 1, 2023 - 11:03
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/news/aml-and-kyc/money-laundering-regulations-continue-tighten-across-europe
Financial IT
ZeroPay Introduces Alipay+ at 1.7 Million Merchants in South Korea, Promoting Convenient Experience for Asian Tourists

Korea Easy Payment Foundation, the official operator of ZeroPay, announced the introduction of Alipay+ global cross-border digital payments and marketing solutions at over 1.7 million merchants across South Korea, in a move to further ensure a smooth and convenient experience for Asian tourists.

Friday, September 1, 2023 - 10:55
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/news/payments/zeropay-introduces-alipay-17-million-merchants-south-korea-promoting-convenient
Financial IT
Indian FinTech CredRight Raises $9.7M

FinTech startup, CredRight, based in Hyderabad, has successfully raised approximately $9.7m, a combination of both equity and debt.

Friday, September 1, 2023 - 10:50
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Financial IT
Bank-verified Digital Identity Service OneID Raises £1 Million from ACF Investors

OneID, the UK’s only provider of bank-verified digital identification services, has secured £1 million in new funding from ACF Investors. The investment will be used to further develop its product and bolster its mission to make the world a safer place by helping people prove who they are online easily and securely. 

Friday, September 1, 2023 - 10:44
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Financial IT
MoonPay Launches Early-stage Venture Arm to Fuel Innovation

MoonPay – the world’s leading Web3 infrastructure company – today announced the launch of its investment arm, MoonPay Ventures. The new division enables MoonPay to collaborate with and support trailblazing startups to drive industry-wide value and onboard the world to Web3.

Friday, September 1, 2023 - 10:40
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Financial IT
3rd UAE Corporate Tax Conference to Address Implications of New Tax Regime Effective from 1st June 2023

Cogent Solutions™ is delighted to unveil the 3rd UAE Corporate Tax Conference, a pivotal event that will shed light on the recent developments in the realm of corporate taxation, including the implementation of the federal corporate tax in the United Arab Emirates (UAE). The conference is scheduled to take place on September 20, 2023, at the Dusit Thani Hotel in Dubai, UAE.

Friday, September 1, 2023 - 10:28
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Financial IT

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