Search Results for: security and fraud

Four Inc. and Chainalysis Partner to Bring Enhanced Blockchain Data Analysis to the Public Sector
Blockchain News

Four Inc. and Chainalysis Partner to Bring Enhanced Blockchain Data Analysis to the Public Sector

PR Newswire
by PR Newswire0
Four Inc. has been named a federal aggregator for Chainalysis, the world’s leading and most trusted blockchain analysis and investigation platform. Under the agreement, Four Inc. will provide Chainalysis’ Blockchain Data platform to the public sector through Four Inc.’s NASA Solutions for Enterprise-Wide Procurement (SEWPV), Information Technology Enterprise Solutions – Software......
Verisk Modernizes System to Combat Insurance Fraud in Israel
InsurTech News

Verisk Modernizes System to Combat Insurance Fraud in Israel

GlobeNewswire
by GlobeNewswire0
Digitization of insurance has led to rising consumer expectations for a simpler and faster claims experience Verisk announced the launch of its new ClaimSearch system in Israel. Developed in collaboration with the Israel Insurance Association and with the backing of the government, this state-of-the-art, cloud-based system aims to revolutionize the......
Dock Expands Range of Technology Options for Fraud Prevention
Banking Machine Learning News

Dock Expands Range of Technology Options for Fraud Prevention

PR Newswire
by PR Newswire0
Feedzai’s application of AI and machine learning models will be accessible to Dock customers of all sizes; cloud-first model facilitates access to cutting-edge technology in all Latin American countries Dock, a B2B leader in payments and banking technology in Latin America, announced a partnership with Feedzai, a global leader in fraud and money......
VU Joins Forces with NovoPayment to Revolutionize Digital Payments and Fraud Prevention
Digital Payments News

VU Joins Forces with NovoPayment to Revolutionize Digital Payments and Fraud Prevention

PR Newswire
by PR Newswire0
VU, a global cybersecurity company with over 350 million users in more than 30 countries, specializing in identity protection and fraud prevention, has signed a strategic partnership with NovoPayment, a leader in digital payment solutions innovation. Sebastián Stranieri, founder and CEO of VU, stated: “Collaborating with NovoPayment allows us to expand our vision......
SDX Sets Industry Standard With the Adoption of the Digital Token Identifier Standard for All Its Services
Cryptocurrency News

SDX Sets Industry Standard With the Adoption of the Digital Token Identifier Standard for All Its Services

PR Newswire
by PR Newswire0
SDX becomes the first private distributed ledger technology (DLT) based financial market infrastructure to adopt The Digital Token Identifier Foundation (DTIF) managed ISO 24165 DTI standard. The financial industry is increasingly adopting the DTI ISO standard, a unique identifier for digital ledgers, tokens, and cryptocurrencies. Regulators can utilize DTIs to watch digital asset trades,......
Rising Threat of AI-driven Fraud
Artificial Intelligence Guest Posts

Rising Threat of AI-driven Fraud

Tamas Kadar
by Tamas Kadar0
AI is rapidly evolving to benefit almost every aspect of our lives. Unfortunately, that includes the lives of criminals. Thanks to widely available AI programs with the power to both create and alter content, fraudsters now have a range of tricks up their sleeves. They use them in simple or......
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......
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
by PR Newswire0
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
Mastercard and Riskified New Integration Combines Fraud Insights to Drive Ecommerce Revenue Growth and Profitability for Global Merchants
E-commerce News

Mastercard and Riskified New Integration Combines Fraud Insights to Drive Ecommerce Revenue Growth and Profitability for Global Merchants

Business Wire
by Business Wire0
Riskified, a leader in ecommerce fraud and risk intelligence, announced an enhanced partnership with global payments leader Mastercard, that will improve the ability of businesses across the globe to grow online revenues and profit while mitigating the risk of fraud and chargebacks. Latest Fintech Interview Global Fintech Interview with Brian......
Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking
Fintech News

Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking

Fintech News Desk
by Fintech News Desk0
A new study from Juniper Research, the foremost experts in fintech, has found that the total number of KYC checks for banking, conducted using AI, will reach almost 175 million globally by 2028; up from just over 23 million in 2023. The demand for regtech solutions is increasing across not only......
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