DATAVISOR RELEASES NEW FRAUD SOLUTION TO ADDRESS REAL-TIME PAYMENTS FRAUD | BUSINESS WIRERAUD
DataVisor, the world’s leading AI-powered fraud and risk platform, announced the release of its newest solution to prevent instant payments fraud.
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PROFILE OF NETSUITE (ORACLE)
A link to Netsuite, Oracle’s cloud-based solution used by many fintechs in the money transfer space, e.g., Paysend.
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PROFILE OF CMS
A link to CMS, a lawfirm with 79 offices in more than 40 countries and 5,800+ lawyers worldwide that provides fintechs and others with local market understanding of regulations and a global perspective.
PROFILE OF 99FINTECH
A link to 99FinTech, a global contingent advisory firm that provides advisory services to multi-billion-dollar companies, down to series B and C fintechs. Areas of focus relate to growth acceleration, product development and launch, mergers and acquisitions, divestitures, corporate development, finance, risk and compliance in payments and digital banking as well as related industries.
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PROFILE OF PISMO (Brazil)
Pismo is a global company based in Sao Paulo, Brazil that offers a complete platform to banks of all sizes and fintechs through which they can launch and manage a digital wallet.
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GOLDMAN SACHS-BACKED STARLING TO EXPAND IN ASIA-PACIFIC MARKET
A brief report by CNBC about Goldman Sach’s potential use of its Starling digital banking engine as a banking-for-service platform in the Asia-Pacific.
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DIGITAL WALLETS AND VISA DIRECT: FROM WANT TO NEED
A brief adapted from a Linkedin Post describing how digital wallets became ubiquitous and where they are heading.
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STABLECOIN AND PAYMENTS
This is a link to PAXOS, where they explain Paxos stablecoins are subject to oversight by the New York State Department of Financial Services, meeting the high standards of consumer protection. PAXOS uses API-based blockchain technology to implement payments solutions across many different industries.
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BLOCKCHAIN IN PAYMENTS – TRANSFORMING THE PAYMENTS INDUSTRY
This article shows that by leveraging blockchain technology, enterprises involved in payments can automate most processes while maintaining a high level of security and transparency.
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REGULACION DE CRIPTO EN ARGENTINA 2023
A slide showing a graphic representation of the likely steps towards the regulation of cryptocurrencies in Argentina (in Spanish).
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