Search Results for: potential fraud

American Express Elects Charles Phillips to Board of Directors
Banking Fintech Fintech Funding Investment Services News

Major Global Banks Invest $20 Million in BioCatch and Join American Express Ventures on New Client Innovation Board

Fintech News Desk
by Fintech News Desk0
Pioneer in using online behavior for fraud detection and consumer protection extends funding round BioCatch, the global leader in behavioral biometrics, today announced that four major global banks – Barclays, Citi, HSBC and National Australia Bank (NAB) – have invested $20 million in the company, extending the company’s recent Series C......
LexisNexis® Risk Solutions Delivers Fraud Detection Capabilities and Insight into Identity Event and Application Activity through New LexisNexis® Fraud Intelligence Product
Fintech News Risk Management

LexisNexis Announces New Identity Access Management Solution Suite to Help U.S. Insurers Minimize Cybersecurity Risk and Elevate the Customer Experience

Fintech News Desk
by Fintech News Desk0
LexisNexis ID Compass Platform offers multi-layered approach to identity authentication and verification LexisNexis® Risk Solutions, a leading provider of data, analytics and technology for the insurance industry, today announced the availability of the LexisNexis® ID Compass Platform for Insurance.  A multi-layered identity access management (IAM) solution, the platform combines physical......
Take a Look at a Few of These Global FinTech Success Stories
Business Cryptocurrency Featured Fintech Fintech Startups

Take a Look at a Few of These Global FinTech Success Stories

Tanika Mehrotra
by Tanika Mehrotra0
According to a report by The Business Research Company, the global FinTech market was valued at about $127.66 billion in 2018 and is expected to grow to $309.98 billion at a CAGR of 24.8% through 2022. The growth in digital payments and digital commerce is driving the expansion of fintech.......
EverCompliant Raises $35M Series B, Rebrands as EverC
Fintech Fintech Funding Mobile Banking News

EverCompliant Raises $35M Series B, Rebrands as EverC

Fintech News Desk
by Fintech News Desk0
EverCompliant, a global provider of Online Data Intelligence to detect and prevent Online Money Laundering (Transaction Laundering) has raised a $35 million Series B funding round to meet growing demand from banks, credit card companies, payment processors, payment facilitators, online marketplaces, and law enforcement agencies. The company has also rebranded......
The Growing Digital Wallets Space and 10 Top Global Digital Wallet Providers
Featured Fintech Mobile Banking

The Growing Digital Wallets Space: 10 Global Digital Wallet Providers Making a Difference

Fintech News Desk
by Fintech News Desk0
The digital wallet space is witnessing incredible growth all around the world due to the convenience on offer as compared to the use of net banking, credit cards and debit cards. Digital wallets allow users to make payments through their bank accounts using their phones, without any need to enter......
Tipalti Data Shows the Impact of COVID-19 Pandemic on Global Payables
Artificial Intelligence Fintech News

Tipalti Introduces Tipalti Pi™ — Artificial Intelligence for Accounts Payable

Fintech News Desk
by Fintech News Desk0
Tipalti, the leading global payables automation solution, announced Tipalti Pi™, a continuously-adaptive, integrated payables intelligence engine throughout the Tipalti platform that employs AI and machine learning to make the entire payables process smarter. This technology, which is available automatically to all Tipalti customers, proactively identifies fraud and risk, eliminates AP......
Emburse Recognized in IDC MarketScapes for Accounts Payable Automation
Fintech Startups Mobile Banking News

Emburse Brings Policy-Based Corporate Cards to Abacus’ Real-Time Expense Reporting Solution

Fintech News Desk
by Fintech News Desk0
Emburse Cards offers simple card creation and powerful cost-control and expense management capabilities Emburse, a global leader in expense management and accounts payable automation solutions, announces that it has launched Emburse Cards for Abacus real-time expense management. Emburse Cards provides innovative virtual and physical corporate card solutions, that offer employees and non-employees a simple and......
Artificial Intelligence Digital Payments Featured Finance Fintech Risk Management Security

How Smart POS Systems are Shaping the Future of Business Operations

Rishika Patel
by Rishika Patel0
As businesses channel the complexities of modern retail and hospitality, smart POS systems are emerging as game-changers in how operations are managed. No longer just tools for processing payments, these advanced platforms have become essential to the entire business ecosystem. Since its inception, smart POS systems have undergone significant evolution,......
Cashing in: Study shows banks investing big in GenAI, and it's paying off
Artificial Intelligence Banking Finance Fintech News

Cashing in: Study shows banks investing big in GenAI, and it’s paying off

PR Newswire
by PR Newswire0
Banking tops other industries in adopting the technology for marketing, risk management, customer service and more A new report on the use of generative AI in banking finds that financial services leads other industries in implementing the technology. A recent survey found that 17% of banking leaders have fully integrated......
PayToMe.co Completes Seed Round to Revolutionize Fintech as the Amazon of Financial Services
Artificial Intelligence Finance Fintech News

PayToMe.co Completes Seed Round to Revolutionize Fintech as the Amazon of Financial Services

PR Newswire
by PR Newswire0
PayToMe.co Simplifies Global Payments, Cross-Border Transactions, and Drives Financial Inclusion PayToMe.co, an AI-driven fintech platform simplifying global payments and cross-border transactions for SMBs, proudly announces the successful completion of its Seed Round, with investments from Startupbootcamp and ACH Australia Investments Pty Ltd. This milestone accelerates PayToMe’s mission to build the......
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