Search Results for: financial fraud

Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions
Fintech News

Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions

Fintech News Desk
by Fintech News Desk0
IDC InfoBrief, commissioned by GBG, outlines critical parameters to consider when deciding to build, buy, or rent GBG (AIM: GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance requirements, announced the release of the IDC InfoBrief “Build, Buy or Rent: Evaluating an Effective Strategy......
REDi and Advanced Fraud Solutions Partner to Strengthen Card Fraud Protection
Fintech News

REDi and Advanced Fraud Solutions Partner to Strengthen Card Fraud Protection

Fintech News Desk
by Fintech News Desk0
REDi Enterprise Development Inc., a financial crimes management solutions provider, has announced a partnership with fraud detection software firm Advanced Fraud Solutions (AFS), to deliver an integrated card fraud detection solution to banks and credit unions. The partnership brings together REDi’s analytics and machine learning capabilities with AFS’ extensive card......
BofA Launches Account Validation To Assist Clients With Fraud Prevention
Banking Digital Payments Fintech News

BofA Launches Account Validation To Assist Clients With Fraud Prevention

Fintech News Desk
by Fintech News Desk0
Solution Supports Corporate and Public Sector Clients Making Payments In The U.S. Bank of America announced the launch of Account Validation, a fraud prevention service for corporate and public sector clients. Prior to initiating an electronic credit or debit payment, a client using Account Validation, can verify the status of......
ForwardAI
Banking Business Fintech News

ForwardAI Announces Predict-as-a-Service, an AI-powered Cash Flow Forecasting and Planning Tool for Financial Institutions’ Small Business Clients

Fintech News Desk
by Fintech News Desk0
Leveraging a mature algorithm, Predict-as-a-Service provides reliable cash flow forecasting and interactive financial modeling for custom business scenarios ForwardAI, a fintech providing aggregated access to accounting & business data and analysis, introduced Predict-as-a-Service™, a cash flow forecasting and planning tool for financial institutions or fintechs that want to extend their......
Veritran Becomes Entrust Technology Alliance Partner to Meet Critical Needs for the Financial Industry across the Americas
Fintech Mobile Banking News

Veritran Becomes Entrust Technology Alliance Partner to Meet Critical Needs for the Financial Industry across the Americas

Fintech News Desk
by Fintech News Desk0
Veritran, a leading global Low-Code Platform provider, announced a technology alliance partnership with Entrust, a leading global provider of trusted identities, payments and data protection. With this partnership, Veritran will offer clients Entrust Identity as a Service and Instant Financial Issuance solutions in concert with the Veritran Enterprise Low-Code Platform,......
"Build on Ocrolus" Empowers Plaid and Developers to Embed Document Capture within Financial Apps
Fintech News

“Build on Ocrolus” Empowers Plaid and Developers to Embed Document Capture within Financial Apps

Fintech News Desk
by Fintech News Desk0
Document ingestion combined with permissioned data applications enable complete, agile lending solutions  Ocrolus, the only automation platform that analyzes financial documents with over 99 percent accuracy, formalized its “Build on Ocrolus” program, enabling fintech developers to leverage custom applications that automate document-driven workflows. The program was introduced today at the......
Sift Launches New API and Connectors to Create Single Source of Truth for Fintech Fraud Fighters
Fintech News

Sift Launches New API and Connectors to Create Single Source of Truth for Fintech Fraud Fighters

Fintech News Desk
by Fintech News Desk0
With Sift’s new tailored API enhancements and connectors for Know Your Customer services and Zendesk, fintech companies can protect against fraud while driving rapid growth  Sift, the leader in Digital Trust & Safety, announced the launch of several new capabilities for fintech companies to capitalize on their growth opportunities while......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
Cambridge Savings Bank Introduces Money Management - A Tool for Consumers to Improve Their Financial Well-Being
Banking Fintech Mobile Banking News

Cambridge Savings Bank Introduces Money Management – A Tool for Consumers to Improve Their Financial Well-Being

Fintech News Desk
by Fintech News Desk0
Money Management from MX promotes financial literacy and empowers Americans to access powerful insights on their spending, savings, debt, and more Cambridge Savings Bank (CSB), a full-service mutual bank with a customer-first approach and more than $5 billion in assets, unveiled its personal finance visualization tool, Money Management, to add to the......
Oracle Promotes Responsible Use of AI in Financial Institutions
Fintech News

Oracle Promotes Responsible Use of AI in Financial Institutions

Fintech News Desk
by Fintech News Desk0
New governance capabilities for financial crime and compliance management help banks boost the transparency and fairness of AI models to help address regulatory obligations A recent World Economic Forum survey found that 85% of financial institutions have implemented AI, but some still have concerns about its use. To help financial institutions......
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