Search Results for: potential fraud

Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
by Saeed Patel0
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
U.S. Bank Launches Business Altitude™ Connect World Elite Mastercard®
Banking Digital Payments News

US Bank Launches Business Altitud Connect World Elite Mastercard

Business Wire
by Business Wire0
U.S. Bank, an industry leader in payment and banking services for small business clients, and Mastercard announced the launch of the new U.S. Bank Business Altitude Connect World Elite Mastercard to maximize rewards for business travelers. With benefits including 5x back on prepaid car and hotel bookings via the U.S. Bank......
US Bank Launches Business Altitude Connect World Elite Mastercard
Banking News

U.S. Bank Launches Business Altitude Connect World Elite Mastercard

Business Wire
by Business Wire0
This “road warriors” card provides up to 5x rewards for business travel purchases U.S. Bank, an industry leader in payment and banking services for small business clients, and Mastercard announced the launch of the new U.S. Bank Business Altitude Connect World Elite Mastercard to maximize rewards for business travelers. With......
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......
Extend Closes Record 2022 with New Products, Partners and Expansion into Canada
Digital Payments Finance News

Extend Closes Record 2022 with New Products, Partners and Expansion into Canada

Fintech News Desk
by Fintech News Desk0
Company adds executives, doubles user base as customers add the power of virtual cards to their business credit cards of choice Extend, a leading virtual card and spend management platform, had a strong 2022 as customers embraced the opportunity to add powerful controls and insights to their business credit cards. Since......
AI
Artificial Intelligence Featured Fintech Primers

What Is Artificial Intelligence (AI)?

Pooja Choudhary
by Pooja Choudhary0
What Is Artificial Intelligence (AI)? Sounding no less than a science-fiction movie, this most talked about tech term of the decade Artificial Intelligence has brought humans so close to machines with many benefits. So, what is artificial intelligence, exactly? In Fact it is something which has now become an inherent......
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......
Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain
Cryptocurrency Digital Asset Management News

Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain

Fintech News Desk
by Fintech News Desk0
Clain helps crypto financial institution meet regulatory requirements while offering a secure, streamlined experience from prescreening to ongoing monitoring Clain, an industry-leading provider of crypto compliance solutions, announced that it has partnered with Mercury Cash. Clain is going to help the global cash and crypto management solution screen potential customers, monitor their activity across......
iDenfy Partners with Payset to Secure Customer Onboarding With Full Stack Identity Verification
Banking News

iDenfy Partners with CoinBeam to Enhance New Client Onboarding

Fintech News Desk
by Fintech News Desk0
The biometric ID verification will simplify internal processes and save time for CoinBeam The global identity verification and compliance tools provider, iDenfy, struck a new deal with CoinBeam, the digital banking platform, helping banks, credit unions, and financials to generate revenue in cryptocurrency. With the goal of enhancing security, iDenfy......
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