Category: Fraud and Prevention
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Prosecutor’s Office Closes Investigation Into Fraud In The Sale Of Payvision To ING
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The public prosecutor’s investigation into the sale of Amsterdam fintech company Payvision to ING has been stopped. The public prosecutor’s investigation into the sale of Amsterdam fintech company Payvision to ING has been stopped. The Public Prosecutor’s Office was investigating the sale of the payment service that ING acquired for…
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IShowSpeed Crypto Scam Allegations Explained!
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Darren Watkins Jr., also known as IShowSpeed, is a popular YouTuber who has come under a lot of scrutiny in the last few weeks. Things worsened when he found himself in the middle of an alleged crypto scam. He was promoting Paradox.coin, a crypto scheme. He was giving away PlayStation…
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How To Find The Best Payment Processor For Your Business!
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Finding the best payment service provider (PSP) for your specific needs is critical to the success of your business. You have to provide a secure, reliable, and appropriate payment flow and user experience to your clients. Moreover, you have to trust your payment processor to honestly deal with your funds.…
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Fraud-Fighting FinTech Sardine Raises Over $50 Million!
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San Francisco-based Sardine (website), a fraud prevention and compliance fintech company, has raised $51.5 million in a Series B funding round led by Andreessen Horowitz’s Growth Fund (a16z). Sardine’s real-time fraud prevention products help customers reduce fraud in fast money movements such as bank and card payments, digital wallet, and…