Search Results for: detection

"Sumsub Released Fraud Prevention Solution "
Fintech News

Research Exposes Every 100th User of Online Services Involved in Fraud Network

PR Newswire
by PR Newswire0
According to Sumsub’s internal research, every 100th user of a digital platform or service globally was a member of a fraud ring in 2023. Research by Sumsub, a leading global verification platform with 1B+ identities database, shows an alarming surge of fraud networks across multiple regions. The company discovered the trend prior to......
Pioneer in Cyber Insurance in Brazil Receives $1.5 Million Funding
InsurTech News

Pioneer in Cyber Insurance in Brazil Receives $1.5 Million Funding

PR Newswire
by PR Newswire0
The investment has already enabled the acquisition of Ismac.io, which developed an innovative Managed Detection and Response (MDR) platform. Bluecyber.insure, a pioneering insurtech in cyber insurance in Brazil, has received a $1.5 million investment from VCs Invisto.com.vc and Bossa Invest, as well as strategic investors from the insurance market. “This investment reflects the......
BILL Survey Finds 85% of SMBs Are Enthusiastic About Using AI in Financial Operations
Artificial Intelligence Finance Fintech

The BILL 2024 State of Financial Automation Report Released

Fintech News Desk
by Fintech News Desk0
The survey results demonstrate that SMBs believe innovative technology such as AI and automation have beneficial capabilities for their financial operations.  BILL, a financial operations platform for small and midsize businesses (SMBs), unveiled The BILL 2024 State of Financial Automation Report which provides an in-depth look at emerging trends in......
Huawei Digital Finance: Resilience Must be Redefined to Boost Intelligence
Finance News

Huawei Digital Finance: Resilience Must be Redefined to Boost Intelligence

PR Newswire
by PR Newswire0
At MWC Barcelona 2024,Huawei hosted a Digital Finance Session. Jason Cao, Huawei’s CEO of Digital Finance BU emphasized that resilience is the foundation for everything, and elaborated how to build the infrastructure resilience in the intelligent era. Resilience boosts intelligence. In the digital world, all changes pose new challenges to resilience.......
DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations
Banking Fintech

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations

Business Wire
by Business Wire0
This new solution grants sponsor banks total control to monitor and manage BSA compliance and transaction fraud patterns while conducting a comprehensive customer risk assessment in partnership with fintechs. DataVisor, the world’s leading AI-powered fraud and risk platform, announced today the launch of a comprehensive solution designed to both detect......
Fortress Payments
Finance Fintech News

Fortress Payments Partners With Paravision

Fintech News Desk
by Fintech News Desk0
The collaboration integrates Paravision’s advanced face matching and liveness technology into Fortress Payments’ enterprise-ready platform, offering users a frictionless onboarding and biometric checkout experience. Fortress Payments, a fintech company specialising in credit card issuing and acquiring, today announced its partnership with Paravision, a firm in trusted Vision AI software, to......
Cybernetics Upgrades Cybersecurity Solutions through Blockchain Ecosystem
Blockchain News

Cybernetics Upgrades Cybersecurity Solutions through Blockchain Ecosystem

Fintech News Desk
by Fintech News Desk0
The latest enhancements to Cybernetics’ platform introduce a comprehensive suite of protective measures designed to tackle the intricacies of several digital marketing and trading platforms. By Global FinTech Series News Desk  Cybernetics is a cybersecurity digital company. In the latest development, it has announced the expansion of its innovative platform......
Multi Party Computing - Collaboration Without Disclosure
Featured Fintech

Multi Party Computing – Collaboration Without Disclosure

Prajakta Ayade
by Prajakta Ayade0
Data Privacy is one of the most important and talked about aspects of fintech. The financial landscape is constantly evolving, driven by innovations that unlock new possibilities. Privacy is one such element of the whole fintech mix which needs constant innovation, scrutiny and betterment. Data privacy is also important to......
Mitek Supercharges Financial Institutions’ Ability to Detect Check Fraud With MiControl
Fintech News Security

Mitek Supercharges Financial Institutions’ Ability to Detect Check Fraud With MiControl

Business Wire
by Business Wire0
Fraud analysts achieve a sixfold increase in productivity detecting check fraud Mitek Systems, Inc. today introduced MiControl, a comprehensive fraud management console that works with Mitek’s Check Fraud Defender. MiControl quickly detects check fraud, reduces losses and further increases consumers’ online security. With its advanced visualizations and overlays, paired with......
Tookitaki Announces Rebranding of its AML Suite to FinCense to Reflect the Enhanced Capabilities of the Platform
Fintech News

Tookitaki Announces Rebranding of its AML Suite to FinCense to Reflect the Enhanced Capabilities of the Platform

PR Newswire
by PR Newswire0
This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks. Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed......
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