Search Results for: financial fraud

A New Era for Online Payment Authentication: areeba to Introduce Biometric Reading in MENA
Digital Payments News

A New Era for Online Payment Authentication: areeba to Introduce Biometric Reading in MENA

Business Wire
by Business Wire0
areeba launches OOB (out-of-band) to let shoppers use their online banking and mobile app to authenticate their payment transactions with faceID or fingerprint Areeba sal, the leading payment processing service provider in the Middle East is strengthening its partnership with the Swiss payment expert, Netcetera. This partnership started in 2020......
VALID Systems Launches InteliFUNDS, a Revolutionary New Service for Banks that Enables Instant Check Deposits
Fintech News

VALID Systems Launches InteliFUNDS, a Revolutionary New Service for Banks that Enables Instant Check Deposits

PR Newswire
by PR Newswire0
Groundbreaking check deposit process approves 99% of checks for instant availability with a loss guarantee VALID Systems, a leader in account-based decisioning and real time machine learning models, announced the launch of InteliFUNDS, a new service that enables banks to transform their customers’ experience by making up to 99% of......
Vouched Raises $6.3 Million To Expand Its Ai Driven Identity Verification Offering To Telemedicine And Healthcare Providers
Finance Machine Learning News

Vouched Raises $6.3 Million To Expand Its AI Driven Identity Verification Offering To Telemedicine And Healthcare Providers

PR Newswire
by PR Newswire0
Vouched now covers more than 85% of the global population, as demand accelerates for its platform to securely automate KYC and KYP compliance to better serve patients and drive revenue Vouched, an AI-driven identity verification platform, announced $6.3 million financing led by BHG VC and SpringRock Ventures, as well as prior investors Darrell Cavens and Mark Vadon.......
B2B Fintech News Technology

AMLYZE And iDenfy Join Forces To Increase The Number Of Clients

Fintech Staff Writer
by Fintech Staff Writer0
iDenfy, the end-to-end identity verification, compliance, and fraud prevention startup, announced a new partnership with AMLYZE, the SaaS Anti-Financial Crime solutions provider, helping small and medium-sized enterprises counter financial crime. Mutual growth is made possible by the referral agreement which AMLYZE and iDenfy signed.iDenfy’s Referral Agreement helps its partners earn......
Bitdefender Launches Most Comprehensive Cybersecurity Suite for European and Australian Consumers
Fintech News Security

Bitdefender Launches Most Comprehensive Cybersecurity Suite for European and Australian Consumers

Business Wire
by Business Wire0
New Premium Security Plus Provides Complete Digital Security with Antivirus, Password Manager, Secure VPN and Industry’s First Identity Protection Score to Safeguard Digital Lifestyles Bitdefender, a global cybersecurity leader, unveiled Bitdefender Premium Security Plus, a new security suite that provides industry-leading threat prevention and detection, a fully featured password manager......
Top 10 Crucial FinTech Trends for 2023 You Must Know
Fintech Guest Posts

Top 10 Crucial FinTech Trends for 2023 You Must Know

Sameer Danave
by Sameer Danave0
In 2022, digital transformation has led to an accelerated pace of innovation, especially within emerging economies. The FinTech industry looks more focused on its plans to optimize customer success indexes, streamline transactions across omnichannel, and secure its fraud mitigation capabilities with the help of AI & machine learning. The year......
Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges
Banking Fintech News

Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges

Business Wire
by Business Wire0
Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices Sumsub, an all-in-one verification platform, published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive......
How Blockchain and WEB3 Will Change the World in 2023
Blockchain Guest Posts

How Blockchain and WEB3 Will Change the World in 2023

Lucky Nweke
by Lucky Nweke0
Blockchain and web3 technologies have the potential to revolutionize a wide range of industries and fundamentally change the way we live and interact in the digital world. In the next few years, we can expect to see these technologies become increasingly prevalent and have a significant impact on our daily......
AIZEN, the Banking Service with 'AI Core-Tech' in a Dynamic Environment with ChatGPT
Banking Machine Learning News

AIZEN, the Banking Service with ‘AI Core-Tech’ in a Dynamic Environment with ChatGPT

Business Wire
by Business Wire0
Recently, AIZEN is proud to announce the banking service using “AI Core-Tech” in a dynamic environment with ChatGPT. Experts predict that the advent of ChatGPT will bring many changes not only in chats but also in the areas of education, science and technology, as well as finance. In particular, it......
PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business
Digital Payments News

PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business

Fintech News Desk
by Fintech News Desk0
This appointment reinforces PayU’s commitment to strengthening the risk management framework, which is an essential pillar of its business strategy PayU, India’s leading online payments solutions provider, announced the appointment of Manish Deo as its Head of Risk Operations and Anti-Money Laundering (AML). In his new role, Manish will oversee the risk management......
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