Search Results for: potential fraud

Verafin Enhances Financial Crime Management Solutions Suite with Launch of Entity Research Copilot — First of Its Integrated Copilot Capabilities
Artificial Intelligence Finance

Verafin Enhances Financial Crime Management Solutions Suite with Launch of Entity Research Copilot — First of Its Integrated Copilot Capabilities

Business Wire
by Business Wire0
Proven Solutions with Integrated GenAI Copilot Features Significantly Improve Investigator Efficiency with up to 90% Reduction in Alert Review Time Compared to Legacy Approaches. Verafin, a Nasdaq company, renowned for its expertise in applying artificial intelligence (AI) and big data technologies to fight crime, announces the launch of Entity Research......
Finix Launches Automated Merchant Underwriting
Digital Payments News

Finix Launches Automated Merchant Underwriting

GlobeNewswire
by GlobeNewswire0
The no-code solution enhances compliance, streamlines and reduces costs, and simplifies onboarding for improved customer experiences Finix, the full-stack payment processor enabling businesses to accept and send payments, launched its Merchant Underwriting solution to automate underwriting workflows and streamline merchant onboarding processes. Finix’s latest solution collects and verifies necessary information via......
Exploring Blockchain Technology
Blockchain Featured Fintech

Exploring Blockchain Technology 

Prajakta Ayade
by Prajakta Ayade0
Blockchain technology, the fundamental idea behind cryptocurrencies like Bitcoin, is changing many industries. Initially conceptualized as a decentralized ledger system to facilitate secure digital transactions, its applications have expanded far beyond finance. Blockchain technology has emerged as a revolutionary force, disrupting traditional systems and bringing in a new era of......
FICO Survey Indonesian Focus on Identity Theft Persists Amidst Escalating Real-Time Payment Risks
Finance Fintech News

FICO Survey: Indonesian Focus on Identity Theft Persists Amidst Escalating Real-Time Payment Risks

Business Wire
by Business Wire0
The study reveals that identity theft (36%) remains the predominant worry among Indonesians, exposing individuals to various risks, including financial loss, compromised credit scores, and the arduous process of restoring financial integrity. Highlights Identity theft worries persist, with 36% of Indonesians fearing fraudsters opening accounts A noticeable gap exists, as......
StakingFarm Introduces a New Frontier in Crypto Earnings Through Innovative Staking Solutions
Cryptocurrency News

StakingFarm Introduces a New Frontier in Crypto Earnings Through Innovative Staking Solutions

GlobeNewswire
by GlobeNewswire0
The platform employs a proof-of-stake consensus mechanism, encouraging network participants to stake cryptocurrencies as a form of insurance against flawed or fraudulent data. StakingFarm is thrilled to announce the launch of its groundbreaking platform, offering a unique opportunity for cryptocurrency enthusiasts to engage in staking and earn passive income without selling their......
Blockchain for Energy Unveils their B4ECarbonTM Emissions Management Solution
Blockchain Finance Fintech News

Blockchain for Energy Unveils their B4ECarbonTM Emissions Management Solution

Business Wire
by Business Wire0
Developed in collaboration with Enovate AI, this solution is poised to revolutionize how the energy sector approaches emissions tracking, reporting, and reduction. Blockchain for Energy (B4E), a non-profit consortium of premier energy companies, is thrilled to announce the launch of the B4ECarbon solution, marking a significant technological leap in emissions management within the......
Scotty the AI Is New Top Dog Meme Coin, $SCOTTY Raises $600k in 72 Hours
Blockchain News

Scotty the AI Is New Top Dog Meme Coin, $SCOTTY Raises $600k in 72 Hours

PR Newswire
by PR Newswire0
Scotty the AI ($SCOTTY), crypto’s goodest boy, more than deserves the $600k treat early investors have given him in the days-old token presale. You see, Scotty the AI is a new face on the dog-inspired meme coin turf, but he’s a little different. Rather than capitalizing just on the loyalty of his followers like certain......
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......
Radial and Link Money Partner to Introduce Pay by Bank, a Secure and Cost-Effective Payment Solution for Global Merchants
Banking Digital Payments Finance Fintech Payment gateways

Radial and Link Money Partner to Introduce Pay by Bank, a Secure and Cost-Effective Payment Solution for Global Merchants

Fintech News Desk
by Fintech News Desk0
Pay by Bank offers global merchants a more secure, cost-effective payment solution, reducing transaction fees by 70-80% and eliminating fraudulent activity risks Radial, Inc., a bpostgroup company, the leader in eCommerce solutions, today announced a partnership on Pay by Bank, a cutting-edge payment solution developed by Link Financial Technologies, Inc. (dba......
SpendConsole Opens Dubai Office Amid Surging Demand for AI-Driven, AP Automation Solutions
Artificial Intelligence Finance Fintech

SpendConsole Opens Dubai Office Amid Surging Demand for AI-Driven, AP Automation Solutions

Fintech News Desk
by Fintech News Desk0
SpendConsole expands operations to the Middle East, opening a new office in Dubai to meet the surging demand for enterprise AI-driven AP automation SpendConsole, Australia’s leader in enterprise AI-powered Accounts Payable (AP) automation, today announces its expansion into the Middle East, with a new office in Dubai. This strategic move......
1