Category : Risk Management

Artificial Intelligence Digital Payments Finance Fintech Guest Posts Risk Management Security

How to Embed Identity Verification Solutions Across Sectors

Austin Talley
by Austin Talley081
By: Austin Talley, CEO of Everyware Identity verification technology plays a key role for businesses across all industries to maintain regulatory compliance and prevent fraud. This is particularly important in sectors like retail, e-commerce, automotive and healthcare as each handle large amounts of sensitive consumer information. With 96% of US......
Compliance management News Risk Management

Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management

PR Newswire
by PR Newswire063
Fraud.net, the award-winning real-time fraud and risk management platform, announces its partnership with People Data Labs, a leading provider of B2B data solutions. The partnership aims to transform how businesses combat digital financial crime, manage fraud risk, and streamline compliance. Fraud.net enables digital enterprises to efficiently orchestrate transaction and identity data to mitigate fraud and risk,......
Finance Fintech News Risk Management Security

authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management

EIN Presswire
by EIN Presswire076
Partnership sets new standards in compliance and security, while delivering the fastest, most seamless, and accurate user identity experience available authID Inc. [Nasdaq: AUID], a leading provider of innovative biometric identity verification and authentication solutions, and FinClusive Capital, Inc. (FinClusive), a global provider of comprehensive financial crimes compliance (FCC) and......
Finance Fintech News Risk Management Security

AuthenticID Mid-Year Report Reveals Continued Surge in Fraud and Increase in Consumer Worry

Business Wire
by Business Wire089
Mid-Year Identity Fraud Review highlights the rise of deepfake technology, consumer sentiment regarding identity fraud and digital identity trends Fraudulent transactions in the first half of 2024 were up over 73% year over year, and suspected fraudulent transactions increased by over 84%, according to the 2024 Mid-Year Identity Fraud Review,......
Featured Finance Fintech Risk Management Security

Top Insider Threats Facing FinTech Companies and How to Mitigate Them

Fintech Staff Writer
by Fintech Staff Writer0146
The FinTech industry, blending finance with technology, has revolutionized how financial services are delivered. However, with innovation comes new risks, and insider threats have emerged as a significant concern. Insider threats, originating from current or former employees, contractors, or business partners, can cause severe damage. These threats are particularly challenging......
Artificial Intelligence Finance Fintech Guest Posts Risk Management Security

AI’s Impact on Emerging Risk Management Trends

Fintech Analyst
by Fintech Analyst0189
By Heather H. Wilson and Patrick J. O’Neill, CLARA Analytics and Redhand Advisors AI is exploding, particularly as large language models (LLMs) have infiltrated everyday life. Almost every new mainstream product seems to promote some usage of AI, and industry after industry is being transformed by its capabilities. But despite......
Artificial Intelligence B2B Digital Payments Finance Fintech Guest Posts Risk Management Security

4 Trends Influencing Digital B2B Payments

Brandon Spear
by Brandon Spear0184
By: Brandon Spear, CEO, TreviPay In B2B e-commerce, complexity doesn’t have to be a hurdle—it can be an opportunity. With this channel projected to surge to $3 trillion by 2027, forward-looking merchants will be set to reap substantial rewards in the form of loyal customers. But what does it take......
Artificial Intelligence Featured Finance Fintech Risk Management Security

The Future of Accounts Payable: AI-Powered Fintech Solutions Are Leading the Way

Prajakta Ayade
by Prajakta Ayade0193
Manual, paper-based payment processes are rapidly becoming relics of the past, replaced by intelligent payment automation powered by Artificial Intelligence (AI). This shift promises a future of unprecedented efficiency, accuracy, and strategic advantage for businesses of all sizes. The rise of artificial intelligence (AI) is redefining the future of accounts......
Banking Cryptocurrency Finance Fintech Guest Posts Risk Management Security

Future-Proofing Your Fintech: Essential Strategies for Mitigating Risk

Wil Hamory
by Wil Hamory0217
By: Wil Hamory, Fintech Lead at Founder Shield The rise in cyber attacks is a harsh reality: the promised land of fintech is getting a whole lot more dangerous. For fintech leaders looking to scale their business, it takes more than just innovation and a good market fit to navigate this......
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