Search Results for: financial fraud

Citi GPS: Supply Chain Financing – Building Resilience as the New Definition of "Global" Emerges
Banking Finance Fintech

Citi Released ‘Supply Chain Financing – Building Resilience’ Report

Fintech News Desk
by Fintech News Desk0
Key findings show that global trade is undergoing a period of transformation – the focus on supply chain resilience has led to businesses and countries building new trade corridors, or new relationships between dominant cities, economic development agencies, and rural areas, as well as the diversification of their supply chain......
Chartis: SAS an AML Transaction Monitoring Solutions Leader
Analytics News

Chartis: SAS an AML Transaction Monitoring Solutions Leader

PR Newswire
by PR Newswire0
Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate ‘SAS has established itself as a leader in transaction monitoring services’ Attesting to SAS’ “tremendous amount of institutional knowledge that varies across disciplines from fraud to compliance,” Chartis Research has named the AI and analytics giant a......
Volante Technologies Survey: Faster Payments Top Priority for U.S. Banks
Digital Payments News

Volante Technologies Survey: Faster Payments Top Priority for U.S. Banks

PR Newswire
by PR Newswire0
Annual mid-tier bank payments modernization report also reveals real-time and instant payment modernization is driving increased adoption of payments as a service (PaaS) Volante Technologies, the global leader in payments as a service, issued the results from its third annual mid-tier bank payments modernization report. The report shows high interest......
Elevations Credit Union Launches with Alkami's Online Retail, Business and Mobile Banking
Banking News

Elevations Credit Union Launches with Alkami’s Online Retail, Business and Mobile Banking

Fintech News Desk
by Fintech News Desk0
Member base will now benefit from Alkami’s single platform for retail, business and mobile By Global FinTech Series News Desk Alkami Technology, Inc, a leading cloud-based digital banking solutions provider for financial institutions in the U.S., announced that Elevations Credit Union has launched Alkami’s online business and retail banking platform.......
Plooto Launches Enhanced All-In-One Payment Automation Solution for Scaling Businesses
Fintech News

Plooto Launches Enhanced All-In-One Payment Automation Solution for Scaling Businesses

Business Wire
by Business Wire0
The new offering enables companies with complex payment workflows to implement customizable safeguards, rigorous security controls, and a two-way sync with Oracle NetSuite Plooto, a leading payment automation solution for small-to-midsized businesses (SMBs), has launched a payment orchestration offering that is custom-designed to support the complex workflows and security requirements......
ACI Worldwide To Power Payments for U.K. Retailer Co-op in Cloud
Cloud Fintech News

ACI Worldwide To Power Payments for U.K. Retailer Co-op in Cloud

Business Wire
by Business Wire0
U.K. retailer Co-op has successfully moved its full stack of payments and fraud prevention software into ACI’s multi-tenant cloud platform hosted in Microsoft Azure. Migration will enable Co-op to run its operations more efficiently, providing scalability, security and enhanced data protection. ACI Worldwide, a global leader in mission-critical, real-time payments......
WisdomTree Bitcoin Fund (BTCW) Makes History in First Wave of Bitcoin ETFs with Anticipated Launch Tomorrow, January 11
Blockchain Cryptocurrency Fintech

WisdomTree Bitcoin Fund (BTCW) Makes History in First Wave of Bitcoin ETFs with Anticipated Launch Tomorrow, January 11

Business Wire
by Business Wire0
WisdomTree unlocks Bitcoin exposure within the ETF wrapper in the U.S., in line with the firm’s leadership in “Responsible DeFi” WisdomTree, Inc., a global financial innovator, today announced that the WisdomTree Bitcoin Fund (BTCW) was declared effective by the U.S. Securities and Exchange Commission (SEC). The historic leading wave of......
Siemens and AWS Join Forces to Democratize Generative AI in Software Development
Artificial Intelligence News

Siemens and AWS Join Forces to Democratize Generative AI in Software Development

PR Newswire
by PR Newswire0
The combination will enable customers to select the generative AI model that best suits their specific use case and quickly and securely incorporate that model into their applications. This will make their development simpler, faster, and more efficient. Siemens and Amazon Web Services (AWS) are strengthening their partnership and making......
Striking Gold with AI: How AI-Powered FinTech Innovation is Transforming Mining
Artificial Intelligence Fintech Guest Posts

Striking Gold with AI: How AI-Powered FinTech Innovation is Transforming Mining

Abid Ali
by Abid Ali0
Artificial Intelligence – you either love it or you hate it; but either way you can’t ignore it. In so many ways, AI is neither Artificial nor is it Intelligent. Instead, it is a technology that is based on pattern recognition, something that as humans we have used for millennia......
Eltropy Celebrates 600 Customer Milestone
Fintech News

Eltropy Celebrates 600 Customer Milestone

Fintech News Desk
by Fintech News Desk0
Announces the company is doubling down investment in Generative AI and Product R&D Eltropy, the leading digital conversations platform, announced it has surpassed 600 community financial institutions (CFI) customers, becoming the fastest fintech company in the CFI space to achieve this milestone. As part of the achievement, the company announced......
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