Search Results for: detection

FiVerity Empowers Community Banks and Credit Unions with Free Access
Banking News

FiVerity Empowers Community Banks and Credit Unions with Free Access

Business Wire
FiVerity, the leading provider of Anti-Fraud Collaboration solutions, announced new platform features designed to help the financial industry fight back against fraud. FiVerity also announced it is opening the network to an initial 200 small and medium-sized financial institutions, providing approved businesses with free access to its Digital Fraud Network......
Hiya and SoftBank Corp. Group Company BBSS Partner to Protect Mobile Users from Spam and Fraud
Banking News Security

Hiya and SoftBank Corp. Group Company BBSS Partner to Protect Mobile Users from Spam and Fraud

Business Wire
In collaboration with BBSS, SB Telecom America will now support the distribution of Hiya Protect, the Adaptive AI-powered spam call detection solution preferred by mobile carriers around the globe Hiya, the leading Voice Security Platform, announces a strategic partnership with BBSS Corporation, a subsidiary of SoftBank Corp.-owned SB C&S Corp. In......
Sardine Launches Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud
Digital Payments News

Sardine Launches Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud

Business Wire
 Founding members, including Chesapeake Bank, Visa, Novo, Spring Labs, iLex, Blockchain.com, Alloy Labs Alliance, and Airbase, cover all major sectors of financial services Sardine announced the formation of SardineX, an industry-wide, independent consortium to curtail payment fraud by bringing together established financial institutions and emerging fintech organizations to establish trust......
Paysafe Report Reveals Need for Consumer Education to Propel AI Payments Into the Mainstream
Digital Payments News

Paysafe Report Reveals Need for Consumer Education to Propel AI Payments Into the Mainstream

Business Wire
Research highlights extent of untapped potential for AI and mixed reality payments With artificial intelligence (AI) being one of the most talked about technologies of 2023, consumers are gradually growing their understanding of its role in the payments process. Research* among over 14,000 consumers commissioned by global payments platform Paysafe......
ThreatAdvice-Launches-TAFraudSentry-A-Game-Changing-AI-Powered-Solution-to-Empower-Community-Financial-Institutions-in-the-Fight-Against-Check-Fraud
Artificial Intelligence News Security

ThreatAdvice Launches TAFraudSentry: A Game-Changing AI-Powered Solution to Empower Community Financial Institutions

PR Newswire
ThreatAdvice, the leading cybersecurity powerhouse based in Birmingham, Ala., proudly announces the launch of TAFraudSentry, a fraud prevention platform that harnesses the full potential of advanced artificial intelligence and image analysis technologies. Latest Fintech Interview: Global Fintech Interview with Paul Monk, Chief Executive Officer at Alpha Development With the rapid......
Daizy AI Launches with ChatGPT Plugin to Democratize Institutional-Grade Investment Data
Artificial Intelligence News

Daizy AI Launches with ChatGPT Plugin to Democratize Institutional-Grade Investment Data

Business Wire
Daizy’s Advanced Conversational AI Improves Investment, Risk, and Sustainability Decisions for a New Generation of Investors Daizy, a wealthtech startup that will revolutionize the financial services industry by harnessing the power of generative AI, announced the launch of its ChatGPT plugin. The plugin democratizes investment research to make advanced guidance accessible......
Google Cloud Launches AI-Powered AML Product for Financial Institutions
Artificial Intelligence News

Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions

PR Newswire
HSBC found AML AI identified 2-4x more suspicious activity, while reducing alert volumes by more than 60%  Google Cloud announced the launch of Anti Money Laundering AI (AML AI), an artificial intelligence (AI)-powered product designed to help global financial institutions more effectively and efficiently detect money laundering. Money laundering is a......
Brazilian Financial Institutions Can Thwart Rising Fraud Attempts with Innovative Biometric Solutions
Fintech News

Brazilian Financial Institutions Can Thwart Rising Fraud Attempts with Innovative Biometric Solutions

GlobeNewswire
Leading Global Biometric Authentication Company, Aware, to Showcase Scalable, User-Friendly and Fraud-Resistant Solutions for Brazilian Banks and FinTech’s at Febraban Tech 2023 In recent years, Latin America has been digitizing their financial services sector faster than anywhere else across the globe. However, as a result, the region has also experienced a corresponding......
Jack Henry Launches Real-Time Payments Fraud Feature
Digital Payments News

Jack Henry Launches Real-Time Payments Fraud Feature

PR Newswire
Real-Time, AI-Based Fraud Mitigation Feature Supports Multiple Payment Types Jack Henry announced the launch of Payrailz Fraud Monitor, a cloud-native, AI-based feature of the Payrailz Digital Payments Platform that provides real-time fraud detection when payment transactions are initiated. This highly customizable, proprietary feature supports person-to-person (P2P) payments, consumer and business bill payments, and account-to-account (A2A)......
Sigma Strengthens Product Leadership to Drive Next Generation Financial Crime Risk Management
News Risk Management

Sigma Strengthens Product Leadership to Drive Next Generation Financial Crime Risk Management

PR Newswire
Karim Rajwani joins as Sigma’s Chief Product Officer to accelerate product roadmap and vision after a career in senior financial crime risk management roles at the world’s leading institutions Sigma Ratings, the AI-driven financial risk screening and monitoring platform with best-in-class entity resolution for compliant commercial relationships, announced that Karim Rajwani will join......
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