As an application of blockchain technology, crowdsales are generally unregulated, allowing investments to reach startups faster and without fees. Additionally, although investors may hold onto their coins or tokens to receive dividends as if they enjoyed shares in the company, they do not have enjoy the same control over company management. Startups then enjoy a level of managerial freedom that companies previously did not have.
Finally, in addition to providing much-needed capital to startups, crowdsales provide crucial measures of the level of interest in a new project.
Since most cryptocurrencies are not yet regulated by a central authority, crypto owners cannot store their currencies in traditional bank accounts. Thus, cryptocurrency wallets (or crypto wallets) were developed.
These wallets generally come in the form of either software or hardware—also called hot or cold wallets. Hot wallets connect to the internet and allow the owner to both receive and send crypto tokens. Cold wallets, on the other hand, do not connect to the internet. For this reason, hot wallets have more security features than cold wallets.
Banks, credit unions, credit card companies, insurance companies, stock brokerages, investment funds, and more must report their activities to government regulatory agencies. Following financial crises in the late 2000s, regulatory compliance has become stricter and more onerous on financial services companies like those listed above.
From the stricter need for reporting and the massive amounts of data generated by financial institutions, the regtech industry has sprung up, combining regulatory reporting and big data technology.
eXTReME-IP-Lookup is a website that provides geolocation information. Their company is based in the Netherlands.
eXTReMe-IP-Lookup is a website that specializes in providing geolocation information about IP addresses, including latitude, longitude, and ISP. It also provides IP type: that is, residential, business, or educational address. For these public facilities it also links to the business or school website. Users can search up to twenty IP requests per minute and ten thousand requests per month for free. For more than that, however, you must purchase the Pro Package at either €20 per month for yearly access or €25 per month each month. Major corporations trust this data provider, from eBay to NASA, from PayPal to Wolters Kluwer and it's easy to see why. First, eXTReMe-IP-Lookup integrates easily with software programs like Google Optimize, Optimizely, VWO, Matoma, and more. Secondly, it also provides JSON, JSONP, and CSV implementation options, allowing users to customize and enrich any website.
DP IP’s IP Geolocation Database provides IPv4 and IPv6 address spaces that include more than 2 million unique locations in 215,000+ cities worldwide.
Fraud between companies can interrupt the flow of business and destroy their reputations and it is becoming increasingly difficult to identify and stop criminals from committing fraud: PYMNTS.com’s 2019 yearly report, “Securing B2B Payments,” relates that global markets lost $4.2 trillion in 2019 alone due to fraud. However, machine learning can identify fraud accurately before it has occurred.
Credit scoring is a statistical analysis performed by lenders and financial institutions to assess a person’s creditworthiness for mortgages, credit cards, and private loans. Credit scoring is used by lenders to decide whether to extend or deny credit.
Traditionally, a person’s credit score determined by credit bureaus is a number between 300 and 850 with 850 being the highest credit rating possible. As new types of lenders and insurers emerge, however, the traditional credit score becomes just one parameter joined with a large variety of alternative data that helps determine a person’s creditworthiness.
Insurance fraud can be committed by either the buyer or the seller of an insurance policy.
The seller may offer policies from non-existent companies, fail to submit premiums, and churn policies to create more commissions. The buyer exaggerate claims, falsify medical history, post-date policies, sell their policy to for cash when they are diagnosed with a terminal disease, or fake their death or kidnapping. We will focus on the buyer insurance fraud in this post.
Everyone wants more leads, but the more we are able to generate, the harder it becomes to identify which of them are actually worth the time and effort spent in order to try to convert them. Lead scoring models let you automatically rank your leads in order of the perceived value each lead represents to your company. Resources for marketing and sales can then be distributed by the priority determined by lead scoring.
USA High School Student Marketing Database by ASL Marketing dataset provides information regarding: and more.
USA College Student Database – ASL Marketing dataset provides information regarding: and more.
Student Marketing Data – Reach Out to Students With Our Customizable Student Data dataset provides information regarding: and more.
B2C Contact Data – Global Contact List – Reach B2C Audience Globally With Our Verified 200M+ B2C Contact Data dataset provides information regarding: and more.
Small Business Contact Data – Reap Higher ROI With Our Small Business Owners Data dataset provides information regarding: and more.