Category : Security

Artificial Intelligence Fintech Interviews Security Technology

Global Fintech Interview with David Pope, COO at DeepDive

Paroma Sen
by Paroma Sen0
David Pope, COO at DeepDive shares a few thoughts on how regulated firms can enhance their security to protect customers from online financial crimes in this fintech interview: ___________ Hi Dave, tell us about DeepDive’s latest AI platform? We’re re-imagining Enhanced Due Diligence so that AML teams don’t have to......
Banking Digital Payments Finance Guest Posts Security

The Next Great Media Giants? Your Credit Card Company.

James Ramelli
by James Ramelli0
This year, a powerful trend has taken shape: financial institutions are building media networks. Mastercard launched its “Priceless” Media Network, American Express introduced Amex Media Network, PayPal is building its own ad infrastructure – and even Chase is dipping in. These aren’t experiments, they’re the early chapters in a new......
Financial Sector Signals Rising Investment in Identity Verification
Fintech News Security

Financial Sector Signals Rising Investment in Identity Verification

GlobeNewswire
by GlobeNewswire0
Banks, fintechs, and crypto platforms are ramping up investment in fraud prevention and identity verification (IDV), positioning it as the next layer of cyber defense. According to Regula’s global survey, The Future of Identity Verification: 5 Threats and 5 Opportunities, banks are leading this trend: the share of institutions intending to......
Artificial Intelligence Compliance management Fintech Guest Posts Machine Learning Security

The Rise of AI-Powered Identity: Building Digital Trust in the Age of Intelligent Threats

Mamta Rodrigues
by Mamta Rodrigues0
As the financial industry undergoes profound digital transformation, trust has become more fragile and more essential than ever. With customer interactions increasingly shifting to digital channels—and fraudsters leveraging artificial intelligence (AI) to exploit vulnerabilities—traditional approaches to identity management, authentication, and compliance are no longer sufficient. Static credentials, manual Know Your......
Analytics Artificial Intelligence Banking Fintech Guest Posts Security

The CAT Is Out of the Bank: A New Era in Cybersecurity Governance

Terry Kurzynski
by Terry Kurzynski0
After nearly a decade, the FFIEC is officially sunsetting its Cybersecurity Assessment Tool (CAT) on August 31, 2025. This decision signals more than the end of a tool—it represents a critical shift toward risk-informed cybersecurity governance, aligning security priorities with today’s rapidly evolving threat landscape and regulatory expectations. Why the......
Analytics Artificial Intelligence Finance Fintech Interviews Investment Services Security

Global Fintech Interview with Vibhav Viswanathan, Co-founder and CEO of Pascal AI

Paroma Sen
by Paroma Sen0
Vibhav Viswanathan, Co-founder and CEO of Pascal AI comments on the changing global fintech ecosystem in this interview: _______ Hi Vibhav, take us through your fintech journey and tell us about Pascal AI. I started my career at the intersection of investing and AI/ML. At NEA-IndoUS Ventures and Capital Group,......
Artificial Intelligence Cryptocurrency Fintech Interviews Security Trading

Global Fintech Interview with Shanthi Shanmugam, Co-founder and CEO, Casap

Paroma Sen
by Paroma Sen0
Shanthi Shanmugam, Co-founder and CEO of Casap chats about the fast paced fintech market in this catch-up with Global Fintech Series: ___________ Hi Shanthi! Take us through your fintech journey so far and role at Casap. My fintech journey began at Robinhood, where I spent six years scaling the product......
Business Digital Payments Featured Risk Management Security

Biometric Money: The Global Push For Face, Voice, And Palm Payments

Fintech Staff Writer
by Fintech Staff Writer0
Money has never been still. It has always moved, from the sound of coins jingling in busy markets to the feel of folded paper bills carefully tucked into wallets to the magnetic stripe of plastic cards and the tap of mobile wallets. It has changed along with society’s need for......
Artificial Intelligence Digital Payments Fintech Interviews Security

Global Fintech Interview with Jarek Sygitowicz, Co-Founder of Authologic

Paroma Sen
by Paroma Sen0
Jarek Sygitowicz, Co-Founder of Authologic chats about the evolving KYC and fintech landscape in this Global Fintech Series interview: ____________ Tell us about Authologic and your journey in fintech. I’m the Chief Strategy Officer of Authologic, which supports regulated businesses’ transition to digital IDs and modernized KYC methods. As a......
Artificial Intelligence Compliance management Fintech Guest Posts Risk Management Security

Why Real-Time Risk Scoring Is the Future of Compliance

Nauman Abuzar
by Nauman Abuzar0
AI has democratised advanced fraud tactics. Deepfake scams bypass biometric checks in real-time, while AI-driven fraud rings spin up thousands of fake storefronts then vanish before regulators can even blink. Over 80% of modern financial fraud now involves tactics designed to evade traditional detection. Financial crime has become faster, smarter......
1