Search Results for: detection

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform
Artificial Intelligence Cloud News

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements NICE Actimize, a NICE business, announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business process outsourcing and operational transformation services. Target Group’s......
Fintech News

Unit21 Launches Fintech Fraud Dao To Combat Financial Crime With Brex, Chime And Primetrust As Early Customers

Fintech News Desk
by Fintech News Desk0
Unit21 and other members of the U.S. consumer fintech community have come together to launch the Fintech Fraud Decentralized Autonomous Organization (DAO), a decentralized network that uses a collaborative data-sharing approach to identify and combat fraud. “I look forward to further advising and growing this initiative.” Participating fintechs include Brex,......
MUFG Bank Adopts Exabeam Fusion SIEM to Counter Insider Threats
Finance News Security

MUFG Bank Adopts Exabeam Fusion SIEM to Counter Insider Threats

Fintech News Desk
by Fintech News Desk0
Exabeam, a global cybersecurity leader and creator of New-Scale SIEM for advancing security operations, announced that MUFG Bank, Ltd. has adopted Exabeam Fusion SIEM across its nationwide financial group locations and offices. MUFG Bank chose Exabeam Fusion SIEM to establish a normal baseline of activity across its IT infrastructure to......
Global Processing Services and Featurespace Announce New Partnership
Digital Payments News

Global Processing Services and Featurespace Announce New Partnership

Fintech News Desk
by Fintech News Desk0
New Featurespace services will significantly enhance GPS’s existing real-time fraud prevention capabilities to reduce fraud throughout the payments journey Global Processing Services, a leading global payments technology platform, announced it is partnering with Featurespace, the world’s leading provider of adaptive behavioural analytics for fraud detection and risk management, to create......
Artificial Intelligence Digital Payments News

MFS Africa Selects Thetaray AI Tech For Transaction Monitoring And Sanctions Screening To Boost Global Expansion

Fintech News Desk
by Fintech News Desk0
MFS Africa, the largest digital payments hub in Africa, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to protect MFS Africa’s growing network of services against financial crimes. “ThetaRay is thrilled to partner with a forward-thinking company whose strategy is to provide new technology......
News Technology

Orange Bank Deploys Real-time Sanctions Screening With Sas And Neterium

Fintech News Desk
by Fintech News Desk0
The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action. To meet these modern-day thresholds, Paris-based Orange Bank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud. “Our newly deployed......
Artificial Intelligence News

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, announced the general availability of their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According......
Banking Commerce News

Rhinebeck Bank Reaches Settlement with NYS DFS

Fintech News Desk
by Fintech News Desk0
Rhinebeck Bancorp, Inc. the holding company of Rhinebeck Bank (the “Bank”), reported the Bank and the New York State Department of Financial Services (“DFS”) reached a settlement regarding claims based on DFS’s detection of statistical differences in dealer reserve (i.e., dealer markup) charged by automobile dealers to different borrower groups on loans purchased by the......
Speedchain Partners with Mastercard to Modernize Commercial Debit and Credit Payments
Digital Payments News

Speedchain Partners with Mastercard to Modernize Commercial Debit and Credit Payments

Fintech News Desk
by Fintech News Desk0
Leveraging Mastercard technology, Speedchain members will be able to utilize new payment options designed to promote speed and security Speedchain Inc., a fintech focused on revolutionizing business to business commerce via its connected data platform, announced a multifaceted partnership with Mastercard. Latest Fintech Insights : Goldman Sachs Asset Management and Cleanhill......
News Technology

Netsuite Announces Accounts Payable Automation

Fintech News Desk
by Fintech News Desk0
To help organizations address the time consuming and labor-intensive Accounts Payable (AP) processes, Oracle NetSuite today unveiled NetSuite AP Automation. The only solution that embeds banking services into a cloud enterprise resource planning (ERP) system, NetSuite AP Automation helps organizations improve profitability by making it easier and faster to process bills and pay vendors......
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