Search Results for: detection

Akoya and EDGE Partner to Drive Greater Transparency and Financial Inclusion in Consumer Lending
Banking Lending News

Akoya and EDGE Partner to Drive Greater Transparency and Financial Inclusion in Consumer Lending

Cision PRWeb
by Cision PRWeb0
Akoya will deliver consumer-permissioned bank account data to EDGE and its consumer lending customers for better informed underwriting decisions Data access network Akoya and cash flow bureau EDGE announced that they have entered into a partnership for Akoya’s consumer-permissioned, secure data network to power EDGE’s cash flow analytics and risk......
Dock Expands Range of Technology Options for Fraud Prevention
Banking Machine Learning News

Dock Expands Range of Technology Options for Fraud Prevention

PR Newswire
by PR Newswire0
Feedzai’s application of AI and machine learning models will be accessible to Dock customers of all sizes; cloud-first model facilitates access to cutting-edge technology in all Latin American countries Dock, a B2B leader in payments and banking technology in Latin America, announced a partnership with Feedzai, a global leader in fraud and money......
Rising Threat of AI-driven Fraud
Artificial Intelligence Guest Posts

Rising Threat of AI-driven Fraud

Tamas Kadar
by Tamas Kadar0
AI is rapidly evolving to benefit almost every aspect of our lives. Unfortunately, that includes the lives of criminals. Thanks to widely available AI programs with the power to both create and alter content, fraudsters now have a range of tricks up their sleeves. They use them in simple or......
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
by Fintech Staff Writer0
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......
FedNow and Instant Payments for America
Banking Digital Payments Guest Posts Insights

FedNow and Instant Payments for America

Jill Willard
by Jill Willard0
Just four weeks ago the Federal Reserve switched on their new instant payment system, FedNow. The service has been designed to help make everyday payments faster and more convenient by giving consumers and businesses the ability to send and receive payments instantly.    Banks and credit unions of all sizes can......
Everstream Analytics and Kearney Expand Strategic Partnership to Build Resilience Across Every Tier of Global Value Chains
Analytics News Risk Management

Everstream Analytics and Kearney Expand Strategic Partnership to Build Resilience Across Every Tier of Global Value Chains

Business Wire
by Business Wire0
Collaboration connects risk management strategy and execution holistically, minimizing disruptions and maximizing resilience and competitiveness Everstream Analytics, the global supply chain insights and risk analytics company, and Kearney, a global consulting leader in supply chain strategy, announced a strategic extension of their partnership that will embed rapid and proactive risk detection......
Artificial Intelligence B2B Business Featured Finance Fintech Primers

Harnessing the Power of AP Automation for Businesses

Pooja Choudhary
by Pooja Choudhary0
For a data nerd like myself, this article combines some intriguing information splices and dices with perfect data sanity. What can we learn from this? Scroll down now. Automation is not just a commonly used term, but it is also an essential element. In essence, automation technology usage has increased......
AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
Artificial Intelligence News Risk Management

AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals

Business Wire
by Business Wire0
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter......
DataVisor Releases New Fraud Solution to Address Real-Time Payments Fraud
Digital Payments Machine Learning News

DataVisor Releases New Fraud Solution to Address Real-Time Payments Fraud

Business Wire
by Business Wire0
DataVisor, the world’s leading AI-powered fraud and risk platform, announced the release of its newest solution to prevent instant payments fraud as the FedNow Service expands instant payments options. DataVisor’s Real-Time Payments Fraud Solution leverages rich account life-cycle signals, advanced machine learning techniques and prebuilt rules that have been tested......
FiveBy and Worldline Offer Solutions to Reduce Global Ecommerce Payment Fraud
Commerce News

FiveBy and Worldline Offer Solutions to Reduce Global Ecommerce Payment Fraud

Business Wire
by Business Wire0
Globally, digital commerce fraud is expected to surpass $48 billion in 2023. According to a recent report, every one dollar in fraud experienced by a company will cost that company $3 in recovery and expenses. Worldline and FiveBy are working together to provide payment processing and consultative services to implement......
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