Search Results for: detection

SecureTrust Unveils New Cloud-Based PCI Compliance and Security Platform
Business Fintech News Risk Management

SecureTrust Unveils New Cloud-Based PCI Compliance and Security Platform

Fintech News Desk
by Fintech News Desk0
SecureTrust, a division of Trustwave, announced SecureTrust PCI Manager, a cloud-based platform delivering Payment Card Industry (PCI) compliance validation and enhanced risk mitigation for acquiring banks and merchant service providers. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities “SecureTrust PCI Manager helps our merchants......
Survey of Leading Capital Markets Firms Uncovers Top Data Management Challenges
Big Data Capital Markets Fintech News

Survey of Leading Capital Markets Firms Uncovers Top Data Management Challenges

Fintech News Desk
by Fintech News Desk0
The leading data architecture challenges for capital markets firms center around data quality and delivering relevant data to the business, according to new research from leading global research and advisory firm Aite Group. Read More: WorldRemit Partners with Wizall Money to Launch its First Mobile Money Transfer Service to Senegal “Many capital......
White Ops Receives Investment from Goldman Sachs Merchant Banking Division and ClearSky Security to Support Next Phase of Growth
Banking Fintech Investment Services News

White Ops Receives Investment from Goldman Sachs Merchant Banking Division and ClearSky Security to Support Next Phase of Growth

Fintech News Desk
by Fintech News Desk0
Investment will further accelerate White Ops’ growth and expansion in new markets White Ops (“White Ops” or the “Company”), the global leader in bot mitigation and fraud protection, announced the completion of an investment by Goldman Sachs Merchant Banking Division and ClearSky Security to support the Company in its next......
Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software
Artificial Intelligence Fintech News

Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software

Fintech News Desk
by Fintech News Desk0
Abrigo, a leading provider of compliance, credit risk, lending, and asset/liability management solutions, today announced upgrades to BAM+, its financial crimes detection software, including the addition of five transparent artificial intelligence/machine learning (AI/ML) anti-money laundering (AML) scenarios and the ability to direct file Suspicious Activity Report (SAR) and Currency Transaction......
ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award
Artificial Intelligence Fintech News

ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award

Fintech News Desk
by Fintech News Desk0
AI-based Big Data Analytics Leader Celebrates the Latest in a Series of Industry Honors ThetaRay, the leading provider of AI-based Big Data analytics, announced that it has been selected as winner of the “Best Fraud Prevention Company” designation in the fourth annual FinTech Breakthrough Awards program. Read More: Invoia Re-Brands, Focuses......
New Trustwave Report Reveals Cybersecurity Threats Becoming Pervasive and Attacks More Targeted
Fintech News

New Trustwave Report Reveals Cybersecurity Threats Becoming Pervasive and Attacks More Targeted

Fintech News Desk
by Fintech News Desk0
As Organizations Move to Cloud Environments and Embrace Digital Transformation, Adversaries are Quickly Adapting According to Breach Investigations and Threat Intelligence Analysis Trustwave released the 2020 Trustwave Global Security Report, which reveals the top security threats, breaches by industry and cybercrime trends from 2019. Read More: Executives Explore Disruptions in Fraud......
QuadPay Partners with Mastercard Vyze to Make it Easy for Retailers to Offer Shoppers Buy Now Pay Later Installment Payments
InsurTech News Risk Management

Shift Technology And ALFA Join Forces To Fight Organized Auto Insurance Fraud

Fintech News Desk
by Fintech News Desk0
Industry Coalition Aims to Identify Related Incidents Impacting Two or More Insurers Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry, today announced that the Agency Against Insurance Fraud (ALFA) is using the company’s Force fraud detection solution to better identify suspicious activities impacting......
Point Predictive Awarded Patent for Innovative Auto Lending Scoring Technology
Fintech News

Point Predictive Awarded Patent for Innovative Auto Lending Scoring Technology

Fintech News Desk
by Fintech News Desk0
One of several Ai-powered inventions by the company currently in process for patent approval Point Predictive Inc., the San Diego-based company that provides machine learning solutions to lenders, announced  that the U.S. Patent Office has granted the company a patent for the Ai technology that powers their flagship product –......
Eight Things to Expect from FinTech Innovations in The Next Decade
Featured Fintech

What Can You Expect from FinTech Innovations in The Next Decade?

Paroma Sen
by Paroma Sen0
About a decade ago smartphones, iPhones, sophisticated android smart devices exploited the market. This actually helped shaped fintech for the world, in a way. The more accessibility people had to everything around them via their personal devices, the more they craved.  Expectations from Fintech are no different. Tech companies in......
Tipalti Data Shows the Impact of COVID-19 Pandemic on Global Payables
Artificial Intelligence Fintech News

Tipalti Introduces Tipalti Pi™ — Artificial Intelligence for Accounts Payable

Fintech News Desk
by Fintech News Desk0
Tipalti, the leading global payables automation solution, announced Tipalti Pi™, a continuously-adaptive, integrated payables intelligence engine throughout the Tipalti platform that employs AI and machine learning to make the entire payables process smarter. This technology, which is available automatically to all Tipalti customers, proactively identifies fraud and risk, eliminates AP......
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