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Chainalysis Acquires AI Fraud Detection Firm Alterya

Fintech News

Blockchain analysis firm Chainalysis has acquired Alterya , an AI-based fraud detection platform focused on identifying scams before they impact victims. Featured image credit: Edited from Freepik The post Chainalysis Acquires AI Fraud Detection Firm Alterya appeared first on Fintech Singapore.

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Luxembourg’s Banking Circle Set to Acquire Australian Settlements

Fintech News

Banking Circle, a Luxembourg-licensed bank specialising in next-generation banking services, is set to acquire Australian Settlements Limited (ASL), an authorised deposit-taking institution. The acquisition is subject to regulatory approvals and other closing conditions, marking a key step in Banking Circle s growth in the Australian market.

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Computop Supports Wero Acquirers in Payment Processing

Fintech Finance

Computop , the leading German payment service provider, known for connecting large retail companies to international payment methods, is entering a new business area with payment processing for acquirers. EPI (European Payment Initiative), the operator of Wero, relies on acquiring banks for the acceptance of Wero payments.

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Chainalysis Acquires Web3 Security Company Hexagate

Finovate

Blockchain data platform Chainalysis has acquired web3 security solutions provider Hexagate. Blockchain data platform Chainalysis has acquired web3 security solutions provider Hexagate this week. Photo by Bich Tran The post Chainalysis Acquires Web3 Security Company Hexagate appeared first on Finovate.

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New Study: 2018 State of Embedded Analytics Report

Why do some embedded analytics projects succeed while others fail? We surveyed 500+ application teams embedding analytics to find out which analytics features actually move the needle. Read the 6th annual State of Embedded Analytics Report to discover new best practices. Brought to you by Logi Analytics.

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Neonomics Acquires U.K. Open Banking Platform, Ordo

Fintech Finance

Key items of the transaction Fintech Innovation AS, the parent company of Neonomics AS, has acquired 100% ownership of UK FCA authorised fintech, The Smart Request Company Limited Ltd, trading as Ordo. The post Neonomics Acquires U.K. The transaction is fully approved by both the UK FCA and Norwegian FSA.

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LexisNexis Risk Solutions Set to Acquire IDVerse to Combat AI Fraud

Fintech News

LexisNexis Risk Solutions, a global data and analytics company under RELX, has agreed to acquire IDVerse , a provider of AI-powered document authentication and fraud detection solutions. The acquisition is expected to be completed in early 2025, subject to customary regulatory consents. Financial terms were not disclosed.

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