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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
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......
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
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......
Galileo Enables AI-Driven Conversational Banking Engine with Cyberbank Konecta-as-a-Service
Banking News

Galileo Enables AI-Driven Conversational Banking Engine with Cyberbank Konecta-as-a-Service

Business Wire
Financial institutions, fintechs, and non-financial brands alike can leverage custom-made AI engine to increase customer engagement and loyalty with reduced operational costs Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, Inc., is now offering Cyberbank Konecta, a conversational AI engine, in multiple......
BUSINESSNEXT Launches AI-Based Digital Lending Platform 3.0
Lending News

BUSINESSNEXT Launches AI-Based Digital Lending Platform 3.0

GlobeNewswire
AI-powered platform enables a 90% reduction in average loan disbursal time and a 60% reduction in the cost of acquisition per loan BUSINESSNEXT, a universe of composable enterprise solutions to banks and financial services, announced the launch of its cloud-based Digital Lending Platform 3.0. Leveraging AI-driven automation, codeless digital journey......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
ACI Worldwide Partners with Philippines’ Security Bank Corporation to Transform the Bank’s Real-Time Payments Platform
Digital Payments News

ACI Worldwide Partners with Philippines’ Security Bank to Transform the Bank’s Real-Time Payments Platform

Business Wire
Security Bank utilizes ACI’s Enterprise Payments Platform to modernize payments infrastructure, bringing “Better Banking” promise to life ACI Worldwide, a leading global provider of real-time payments and digital payment software solutions, and Security Bank Corporation (Security Bank), a leading universal bank in Philippines, announced that the bank has chosen ACI Worldwide’s......
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

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......
Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets
Banking News Security

Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets

Business Wire
Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered into a $95 million, three-year credit facility with J.P. Morgan, Silicon Valley Bank, and KeyBanc Capital Markets. This line of credit will further strengthen the company’s financial position as it continues on its mission to be the......
Sagent Appoints Industry Vet and Mortgage Servicing Ops Master Perry Hilzendeger as EVP of Servicing
Fintech Mortgage News

Sagent Appoints Industry Vet and Mortgage Servicing Ops Master Perry Hilzendeger as EVP of Servicing

Business Wire
Exec who helped build and run Wells Fargo’s near $1 trillion servicing portfolio brings ops expertise to accelerate Sagent’s modernization of servicing software Sagent, a Warburg Pincus-backed fintech software company modernizing mortgage servicing for banks and lenders, appointed former Wells Fargo and Homepoint Financial top servicing executive Perry Hilzendeger as......
Transact Campus and Amazon Collaborate to Bring Just Walk Out Technology to College Campuses for Fast and Frictionless Shopping
E-commerce News

Transact Campus and Amazon Collaborate to Bring Just Walk Out Technology to College Campuses for Fast and Frictionless Shopping

Business Wire
Technology Integration Will Provide More Convenient Shopping Experiences for Students, Improved Data-Driven Insights and Efficiencies for Vendors Transact Campus, the award-winning leader in innovative mobile credential and payment solutions for a connected campus, announced the company will integrate its solutions with Amazon’s Just Walk Out technology, enabling a fast and frictionless......
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