Search Results for: financial fraud

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Finance Fintech News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Fintech News Desk
by Fintech News Desk0
Pioneer of first-ever on-premises IDV solutions, Shufti Pro, has announced the launch of its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. “We are dedicated to providing solutions that address the changing needs of our global clientele and the wider general market......
Platform Pay Offers Useful Tips for Secure and Successful Shopping in 2023
E-commerce News

Platform Pay Offers Useful Tips for Secure and Successful Shopping in 2023

Fintech News Desk
by Fintech News Desk0
Platform Pay (PlatformPay.io): A Leader in Billing and BPO Solutions, Gives Tips for Successful and Secure Online Shopping As the world has returned more to normal post-pandemic, the bump in online sales has continued to increase worldwide. However, with the rise of digital shopping, there are also unique security risks......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Sionic Announces Suite of Trust-Based Services for Bank-to-Bank, Verified Rapid Payments
Digital Payments News

Sionic Announces Suite of Trust-Based Services for Bank-to-Bank, Verified Rapid Payments

Fintech News Desk
by Fintech News Desk0
Provides Financial Institutions, Payers and Payees with Safe, Secure Pay-by-Bank Service Sionic, a leading provider of omni-commerce, faster digital payments solutions, announced it is launching a suite of new, trust-based services to address the significant challenges facing faster payments in the U.S. whether on The RTP Network or upcoming FedNow......
DeFi News Technology

Swisscheese – World’s First-Ever Decentralized Stock Exchange

Fintech News Desk
by Fintech News Desk0
Looking back at history, it’s evident that some companies have been known to deceive their investors, causing devastating financial losses. As investors, it’s crucial to learn from the past and protect ourselves from falling victim to similar scams. These cases serve as cautionary tales and a reminder of the importance......
Pismo and Drona Pay to Boost Security in Digital Payments
Digital Payments Lending News

Pismo and Drona Pay to Boost Security in Digital Payments

Fintech News Desk
by Fintech News Desk0
Solution uses machine learning at scale to protect real-time digital transactions Fraud management has become a massive headache for banks and fintechs worldwide. As digital payments become more popular, projected to grow 12%, reaching US$ 14.8 trillion by 2027, payment frauds are also expected to rise. India follows the international trend. UPI transactions increased by 91% last......
Top 5 reasons To Use Deep Learning
Artificial Intelligence Featured Fintech Primers

Top 5 reasons To Use Deep Learning

Pooja Choudhary
by Pooja Choudhary0
Artificial Intelligence, Machine Learning, Deep Learning, and Data Science are popular terms of this era. Also, understanding what it is and the distinction between them is more crucial. Although these terms may be firmly related, there are contrasts among them. The application and impact of Artificial Intelligence (AI) and Machine......
REPAY Provides Integrated Accounts Payable Automation for HelloGM
Digital Payments News

REPAY Provides Integrated Accounts Payable Automation for HelloGM

Fintech News Desk
by Fintech News Desk0
REPAY will power accounts payable payments for HelloGM’s hotel and hospitality clients Repay Holdings Corporation, a leading provider of vertically-integrated payment solutions, announced a new integration with HelloGM, an analytics and automation platform that centralizes hospitality performance data and operations from property management, accounting, and labor services as well as......
AI - BEAUTY OR THE BEAST
Artificial Intelligence Featured

Artificial Intelligence- Beauty Or The Beast?

Pooja Choudhary
by Pooja Choudhary0
The major limitation to define AI as “building machines that are intelligent” doesn’t actually explains what AI is and what makes a machine intelligent. AI is an interdisciplinary science with multiple approaches, but advancements in machine learning and deep learning are creating a paradigm shift in virtually every sector of......
defining 6 key segments
Featured Fintech Fintech Primers Fintech Radar

The 6 key Fintech Segments

Pooja Choudhary
by Pooja Choudhary0
Any new technology that enhances and automates the usage of financial products and services is referred to as “fintech,” or financial technology. The major six segments into which this technology is essentially split are listed below. Although there are a few additional minor components, we have only highlighted the key......
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