CB Insights

SEPTEMBER 7, 2021

Blockchain companies raised more venture capital and private equity funding in H1’21 than any full year in history. download our best of blockchain research. download our best of blockchain research. But blockchain’s potential extends well beyond crypto and NFTs. First name. Company name. Phone number.

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PYMNTS

OCTOBER 27, 2019

Zamna announced that it has raised a $5 million seed funding round led by LocalGlobe and Oxford Capital. Zamna, previously known as VChain Technology, uses a blockchain to safely share and verify data between airlines and travel authorities to check passenger identities.

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PYMNTS

JUNE 13, 2017

Emirates Islamic is reportedly planning on using a combination of QR codes and blockchain technology to enhance protection from fraud of paper checks. We anticipate that Cheque Chain will dramatically reduce cheque frauds in this market, helping us provide our customers greater peace of mind and security.”.

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PYMNTS

AUGUST 21, 2020

“It’s possible that the economic tumult may have prompted some capital flight from China, though much of the Tether movement could have been East Asia-based cryptocurrency traders moving their holdings to international exchanges in order to trade at a time when cryptocurrency price volatility was high,” Chainalysis wrote.

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PYMNTS

AUGUST 27, 2020

In other news, LVC Corporation , which operates LINE, is announcing the launch of two new products: LINE Blockchain Developers, a developer platform for blockchain services; and the BITMAX Wallet, for managing digital assets, a press release stated. Other sites, including cryptowikipedia.ru Cointelegraph reported.

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PYMNTS

JANUARY 24, 2018

Bitcoin doesn’t necessarily have the blessing of government agencies, but what about blockchain? It seems governments are a bit more open to distributed ledger technology (DLT), though that doesn’t mean blockchain companies get a free pass with regulators. government isn’t the only jurisdiction going hot and cold on blockchain.

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Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. So, what are the other benefits of regtech for banks?

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Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. So, what are the other benefits of regtech for banks?

Technology 195

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PYMNTS

MARCH 7, 2018

Today in PYMNTS data, blockchain and blockchain-adjacent startups are seeing record-breaking venture capital (VC) funding, Australia’s big banks are implementing faster payments, no-show customers are impacting industries everywhere, FinTech funding has spiked and new real-time, decision-making platforms are helping fight fraud.

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Payments Source

MARCH 6, 2019

Small-business projects in India and Latin America will provide a test of how well an open source blockchain can reduce the fraud that can occur when businesses try to free up capital from outstanding payments.

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PYMNTS

NOVEMBER 13, 2018

startup in the blockchain field called Axoni , Cryptovest reported. Flanigan said in a press release , “distributed ledger technology will clearly be important in modernizing the shared infrastructure of capital markets. HSBC , the U.K. bank, is backing a U.S. It also plans to enhance its technology for data synchronization.)

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PYMNTS

JULY 16, 2020

Blockchain initiative Teller has notched $1 million in a Framework Ventures-led seed capital to create a decentralized finance (DeFi) credit risk tool, according to an announcement. On another note, a 20-something individual has been charged with wire fraud for allegedly bilking investors out of over $4.5

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PYMNTS

JANUARY 5, 2017

As more banks, industries, companies and even retail brands take on and use blockchain technology in their business, there are the enhanced and innate elements of efficiency and security. “A But blockchain has also become a tracking mechanism, more so a cost-cutting measure for a variety of reasons. billion for a typical lender.

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PYMNTS

JANUARY 6, 2019

The China Banking Association (CBA) has announced the launch of a blockchain-based platform for trade finance. I really related to TrustToken’s vision to foster a new financial future which is resilient to fraud, failure and greed.”. Local FinTech firms such as PeerSafe will be supplying technical support.

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PYMNTS

MARCH 22, 2016

Investors may be flocking to blockchain technology startups that are seeking out new ways to use the tool, but one startup just secured investment for making sure that the businesses using blockchain are doing so within the confines of the law. via our contacts and knowledge of U.S.

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Bank Innovation

JUNE 27, 2017

The opportunity ship has sailed for personal finance management, lending, or robo advisory sectors of fintech, according to Rebecca Lynn, co-founder of venture capital firm Canvas. So where are investors looking for new opportunities?

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PYMNTS

SEPTEMBER 8, 2016

Among the copious potential use cases for blockchain, trade finance has gained the confidence of many industry analysts. In a statement, Barclays said using blockchain technology for trade financing could heighten efficiencies and lower costs by removing paper-based letters of credit between trading partners.

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PYMNTS

AUGUST 25, 2017

24) it has temporarily suspended trading in the securities of Canada-based company First Bitcoin Capital Corp. Seeking Alpha noted the regulations apply to companies that use distributed ledger or blockchain technology for things like initial coin offerings (ICOs) or token sales. 7 of this year.

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PYMNTS

JANUARY 19, 2017

This year could be the year that blockchain emerges from its current status as a largely hypothetical game-changer to one that’s put to the test. While few working applications of blockchain technology are in use today by financial service providers, the industry continues to place its confidence — and money — behind the technology.

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Bank Innovation

FEBRUARY 14, 2018

According to reports, high-level Fintech and Innovation-driven Financial Services Regulatory Committee panel met last week to discuss the possibility of the fund that would focus on, among other things, fraud, security, and blockchain. The committee consist of seven members, […].

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PYMNTS

AUGUST 8, 2019

A detective superintendent said per the report, “When victims attempted to withdraw their capital, they could not.”. On another note, EZ365 unveiled a plan to roll out an ecosystem based on the blockchain that brings together a crypto casino, digital asset exchange, blockchain educational portal and eSports betting, VentureBeat reported.

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Celent Banking

AUGUST 9, 2016

Distributed ledger technology, often referred to as blockchain, threatens to disrupt the sector with its potential to improve visibility, lessen friction, automate reconciliation, and shorten cycle times. DLT could finally provide the momentum needed to fully digitize trade documents and move toward an end-to-end digital process.

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PYMNTS

APRIL 13, 2020

According to CEO Johannes Brouwer, the regulatory approval process took nearly a year as regulators sought to understand the invoice financing platform’s use of blockchain to ensure borrowers would be protected. Blockchain and smart contracts aren’t the silver bullet to combatting invoice financing friction, however.

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PYMNTS

FEBRUARY 26, 2019

It was designed to settle transactions with clients of its wholesale payments operation, mainly for international and securities transactions related to blockchain. Dimon called bitcoin a “ fraud ” during the apex of the crypto boom. The bank became the first to create its own cryptocurrency earlier this month.

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PYMNTS

APRIL 15, 2020

In 2018, venture capital investment in blockchain was at a high point, with almost $4.3 Andreessen Horowitz, seeking new funding less than two years after its first venture, is going faster than others would, looking to capitalize on a particularly energized stretch of investing lately.

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PYMNTS

OCTOBER 19, 2018

In an interview with the publication, Rogier Schulpen, Banco Santander global head of trade and working capital solutions, said this MOU is “the first time that these banks will come together to set a standard … that will allow cheaper access to finance because the risks are going to be reduced.”

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PYMNTS

NOVEMBER 20, 2019

Blockchain forensics company CipherTrace indicated in an August report that cryptocurrency thefts, scams and fraud might exceed more than $4.3 XRP has a market capitalization of about $10.98 The company also expanded its global regulatory team, and it will be the first blockchain company with an office in Washington, D.C. .

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PYMNTS

JUNE 23, 2019

Overstock has spent $150 million on its blockchain business, tZero; the company owns 82 percent of the exchange. Byrne predicted that security tokens will reduce friction in capital markets while also improving price discovery. The killer app of blockchain is security tokens,” Byrne said. I perpetrated a fraud.

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PYMNTS

NOVEMBER 13, 2020

Technologies such as automation and blockchain are thus receiving more attention from businesses, especially as the volume of data that accompanies cross-border transactions expands. The growing threat of fraud is perhaps the most critical adversary businesses are confronting during the pandemic. companies losing roughly $1.77

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PYMNTS

JUNE 8, 2020

These kinds of corporate cards are intended to help with companies’ recurring business expenses when they can’t get working capital loans or are worried about high interest rates, BusinessLine reported.

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PYMNTS

JANUARY 20, 2017

million in venture capital funding by AXL Strategic Partners. While blockchain is still in its infancy, it is expected to disrupt and help many industries including the recruitment market. Identify fraud and compliance management, like KYC and AML, are also high-value propositions for the tool. ChronoBank.io

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PYMNTS

JUNE 1, 2018

Venture capital activity within the B2B realm saw a few large deals, and a subset of smaller ones. The capital raised will be used for what Tradeshift termed “core strategic initiatives” with an eye on global expansion into Europe and Asia, and growth in transaction volumes.

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PYMNTS

FEBRUARY 16, 2020

Blockchain-based social media platform Steemit has partnered with the Tron foundation to bring users to Tron. The Commodity Futures Trading Commission has charged a Colorado resident with fraud in an alleged Ponzi scheme. Steemit is a platform where users can be paid to curate and create content.

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PYMNTS

NOVEMBER 14, 2017

ICOs are also vulnerable to the risk of fraud or money laundering,” ESMA said in the statement. ESMA is just the latest regulatory body to issue a statement about the risks of fraud and money laundering associated with ICOs and to warn that companies launching initial coin offerings could be running afoul of established rules.

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PYMNTS

JANUARY 24, 2021

Singapore Exchange (SGX) has entered into a joint venture with Temasek , which is set to be the first exchange-led digital asset venture in Asia focused on capital market workflows through smart contracts, ledger and tokenization tech, according to a press release.

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PYMNTS

AUGUST 14, 2018

Today’s coverage includes Australian plans to gain access to encrypted data, along with a funding boost for blockchain. Capital market tech firm Axoni has become a leader in blockchain technology via partnerships with investment banks, asset managers and market infrastructure companies.

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PYMNTS

JUNE 29, 2018

News from the frontline of the digital fraud fight is mixed. With so much vulnerable data, companies are realizing the benefits of working together to fight fraud — and of going directly to data sources to authenticate consumer information. Other companies are making acquisition part of their fraud-fighting arsenal.

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