Category : Risk Management

Finance Fintech News Risk Management Security

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

Business Wire
by Business Wire0
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 Writer0
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 Analyst0
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 Spear0
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 Ayade0
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

Will Hamory
by Will Hamory0
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......
Artificial Intelligence News Risk Management

Windward Unveils MAI Expert, a First of its Kind Maritime AI Virtual Agent Powered by Generative AI to Optimize Global Trade and Risk Management

PR Newswire
by PR Newswire0
The launch of MAI Expert is a natural evolution of Windward’s AI-centric platform, using unique data, maritime expertise, and Generative AI to provide users higher productivity and a deeper level of domain expertise. Windward, the leading Maritime AI company, announced today the launch of a Generative AI-powered Maritime AI Expert aptly......
Artificial Intelligence Finance Fintech News Risk Management

Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy

PR Newswire
by PR Newswire0
Organizations can now analyze customer and counterparty behavior pre-alert to get a comprehensive risk assessment. Quantifind, the proven AI leader in Risk Intelligence, proudly announces its new Payments Risk Intelligence solution, set to transform the landscape of payments risk management with unmatched accuracy and scalability. This new solution offers purpose-built......
Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Pay by Bank: Will the US catch up to Europe?

Eric Shoykhet
by Eric Shoykhet0
One of the biggest differences in the way US and European consumers pay for goods and services is the credit card: Americans rely on their credit cards as a way of life, and European consumers do not. In fact, Europeans seem to have an aversion to credit cards. As a......
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