Search Results for: detection

Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
Spec Secures $15M Series A Funding, Accelerating Innovation in Fraud Defense
Fintech Investments News

Spec Secures $15M Series A Funding, Accelerating Innovation in Fraud Defense

PR Newswire
by PR Newswire0
Spec is the only no-code orchestration platform that protects enterprise fraud defenses from being blocked, bypassed, and manipulated by modern attack tactics. Spec, a leading cybersecurity firm specializing in advanced fraud detection and defense, is thrilled to announce the successful closure of its $15M Series A funding round, marking a significant milestone in the company’s journey.......
Featured Fintech Fintech Primers Recommended

Mastering Fintech Domain Prediction – By Our Top 30 Experts

Pooja Choudhary
by Pooja Choudhary0
Now, this is something absolutely amazing, out of box, and mind-boggling blog. In this blog, we are covering the fintech predictions by our top 30 fintech experts who are currently CEO’s, founders, Co-founders, CTO’s or SVP. 1) Matt Roe, CRO, Open Lending Greater adoption of AI and ML. As AI......
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
Banking Digital Payments News

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth

Business Wire
by Business Wire0
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases and reducing investigation time Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global......
Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk
News Security

Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk

Business Wire
by Business Wire0
Expel brings Managed Detection and Response (MDR) capabilities, which Visa uses to augment its own security team, to Visa’s Value-Added Services portfolio, helping to protect global clients from emerging cyberthreats Visa announced a strategic partnership with Expel, a leading security operations provider, extending Visa’s Value-Added Services offering in the emerging......
Tiptappay Micropayments Now Enables Visa Member Financial Institutions to Accept Small Value Donations
Digital Payments Finance News

Tiptappay Micropayments Now Enables Visa Member Financial Institutions to Accept Small Value Donations

Business Wire
by Business Wire0
Tiptap, an innovative social impact platform, is thrilled to announce that it will now offer Visa Member Financial Institutions (Visa FIs) the ability to accept small value donations for community-based charities and local initiatives. This program aims to foster a culture of giving back and drive positive change in local......
Chainlink CCIP Goes Live on Base
Blockchain News

Chainlink CCIP Goes Live on Base

PR Newswire
by PR Newswire0
Chainlink unlocks an easier way to build cross-chain applications and services with CCIP, a secure, reliable, and easy-to-use interoperability protocol The Chainlink Cross-Chain Interoperability Protocol (CCIP) is now live on Base—a fast and highly scalable layer-2 blockchain incubated by Coinbase and secured by Ethereum. Developers on Base now have access to the most secure and......
Genpact Integrates riskCanvas with Amazon Bedrock for Advanced AI in Financial Crime Management
Artificial Intelligence Finance News

Genpact Integrates riskCanvas with Amazon Bedrock for Advanced AI in Financial Crime Management

PR Newswire
by PR Newswire0
Integration of Amazon Bedrock into Genpact’s riskCanvas financial crime risk management suite to drive value across clients, including Apex Fintech Solutions Genpact, a global professional services firm focused on delivering outcomes that transform businesses, expanded its relationship with Amazon Web Services, Inc. (AWS) to transform financial crime risk operations, leveraging......
ANVI Selects Reltime to Bring WEB3 Mobile Financial Services to Hundreds of Millions of Users
Currency Exchange Digital Digital Payments News

ANVI Selects Reltime to Bring WEB3 Mobile Financial Services to Hundreds of Millions of Users

PR Newswire
by PR Newswire0
In an unprecedented development, ANVI, India’s trailblazing AI-powered digital alternate bank and P2P payment platform serving over 220 million unbanked and underbanked users, has inked a significant deal with Reltime, an award-winning global Web 3.0 and Layer 1 Blockchain platform. This partnership marks the dawning of a new era for Indian P2P financial......
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