Search Results for: potential fraud
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights
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......
Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments
Incorporating robust, multinational identity verification to combat fraud and financial crime while improving the customer experience and scalability across EMEAÂ Mama Money, a rapidly growing fintech offering cross-border money transfers and banking services, and Incode, the global leader in revolutionary identity solutions, announced their partnership to bring advanced identity verification......
Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering
Hawk AI’s AML Solutions Elevate Anti-Money Laundering Technology in Alviere Embedded Finance Platform Alviere, the leading embedded finance platform provider, announced that it has selected Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, as an AI-powered surveillance suite provider......
Eltropy Launches New Video Banking Deployment Models for an Immersive In-brand Customer Experience
Eltropy now offers a range of new Video Banking use cases including fraud prevention – and new deployment models including In-branch Video, Remote Video, mobile app integration and more Eltropy, a leading digital conversations platform for community financial institutions, announced it has added new use cases . These include fraud......
Exploring The Benefits Of Fintech Data Types, Uses, And Security Frameworks
In this blog, I have covered all the peaks and valleys of fintech, its data types, usage, and security frameworks. Nothing can be crispier than this well-researched data with the immense hard work of a fortnight for this piece of color. Fintech is like a peacock that has its own......
The Benefits of the XRPL
Introduction The XRP Ledger is a distributed, open-source ledger that provides a shared, public database for payments, exchanges and other transactions. It’s the backbone of the XRP ecosystem. The ledger uses a consensus algorithm to ensure its integrity without requiring miners or proof of work (PoW). Instead, it relies on......
Tech Print On Fintech Core Offerings- APAC Region
With the breakneck pace of AI, it looks so easy from the outside, but once you try to understand the depth of fintech, it’s like getting lost in a dark cave. As a challenge, this blog shall find you a way out and remove all your possible doubts. It’s not......
Unlocking The Power Of KYC For Smart Banking Service Providers
While your social media feed and industry publications often seem flooded by plenty of trends, it’s time-consuming to comb through each of these resources and identify trends. This blog shall enlighten KYC market, its data and new tech of eKYC and the digital solutions thereby. KYC has been harnessing technology......
AI in Banking: Benefits And Challenges
Introduction The banking industry is no exception to the fact that artificial intelligence (AI) has become a crucial component of the most demanding and fast-paced businesses. It is understandable why AI has so swiftly established itself as one of the technical pillars around which the current financial industry is based.......