Search Results for: security and fraud

Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection
Banking Economy Fintech Machine Learning News

Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection

Fintech News Desk
Consilient applies its federated learning model and machine-learning technology for anti-money laundering and countering the financing of terrorism efforts for financial institutions In recent bank trials, fintech innovator Consilient demonstrated successful federated machine learning for the detection of financial crime. Traditionally, financial institutions silo their efforts to combat financial crime......
Tier1 Expands Relationship with Jefferies Bolstering the Firm's 'Client-First' Service Model
Banking Digital Fintech Investment Services News

Tier1 Expands Relationship with Jefferies Bolstering the Firm’s ‘Client-First’ Service Model

Fintech News Desk
Tier1 Financial Solutions announced today that Jefferies Financial Group has signed an expanded five-year renewal contract with Tier1 Financial Solutions (“Tier1”), a leading client relationship management (“CRM”) technology provider for capital markets and banking. The multi-thousand seat agreement increases Jefferies’ licenses by 50 percent, demonstrating the firm’s client-first approach and......
Incognia Fintech Mobile App Study Gives Top Ranking to Chime, Robinhood and Credit Sesame for Lowest Mobile Onboarding Friction
Banking Business Digital Fintech News

Incognia Fintech Mobile App Study Gives Top Ranking to Chime, Robinhood and Credit Sesame for Lowest Mobile Onboarding Friction

Fintech News Desk
Mobile App Friction Study highlights the need for frictionless security and customer ease of use Mobile identity company Incognia today announced the publication of their inaugural Mobile App Report in 2021, the first in a series, that includes results from their recent Mobile App Friction Study on Fintech Onboarding. The study was conducted to......
New Hedera Token Service Offers Native Token Issuance and Configurability Without Smart Contracts
Banking Business Fintech Investment Services News

New Hedera Token Service Offers Native Token Issuance and Configurability Without Smart Contracts

Fintech News Desk
HTS Enables Enterprises to Embrace the Disruption of Tokenization in a Secure, Performant Manner Hedera Hashgraph, the enterprise-grade distributed public ledger, today announced the public availability of the Hedera Token Service (HTS), a new Hedera network service that offers users the ability to issue and configure tokens on the Hedera......
Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite
Cryptocurrency Fintech News Risk Management

Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite

Fintech News Desk
Services allow investors and crypto asset managers to implement institutional best practices Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations, announced today the launch of a new suite of compliance, operations and risk products to support cryptocurrency investors and asset managers in digital currency investment......
America First Credit Union Chooses Diebold Nixdorf As End-To-End Channel Partner To Power ATM Fleet And Payments Processing
Banking Business Fintech News Risk Management

America First Credit Union Chooses Diebold Nixdorf As End-To-End Channel Partner To Power ATM Fleet And Payments Processing

Fintech News Desk
New initiative enables innovative member experiences and transforms backend payment operations Diebold Nixdorf , a global leader in driving connected commerce for the financial and retail industries, announced today that America First Credit Union will implement its VynamicTM Payments software to transform their terminal driving and transaction switching capabilities. As......
Open Banking Implementation Entity launches New Tool To Help Firms Prevent and Fight Fraud
Banking Business Digital Fintech Investment Services Mobile Banking News Risk Management

Open Banking Implementation Entity launches New Tool To Help Firms Prevent and Fight Fraud

Fintech News Desk
The Open Banking Implementation Entity (OBIE) has developed a new online tool to help firms gain additional insight into the maturity of their counter-fraud defences and help identify potential areas of improvement. The tool is available exclusively to regulated and approved participants enrolled in the OBIE Directory and has been......
Curv and Algorand Partner to Advance Institutional Digital Asset Security
Blockchain Business Fintech News

Curv and Algorand Partner to Advance Institutional Digital Asset Security

Fintech News Desk
Curv, the world’s most trusted digital asset security platform, and Algorand, a world-class blockchain powering secure and efficient frictionless exchange, today announced a partnership that will see Curv integrate Algorand within its asset-agnostic technology infrastructure. Algorand will also be leveraging Curv’s solutions for internal use. Read More: GlobalFintechSeries Interview with Matt......
PCI Pal® Encourages Organizations to Consider Adopting a Company Culture of Security and Compliance on Data Protection Day 2021
Fintech News Risk Management

PCI Pal® Encourages Organizations to Consider Adopting a Company Culture of Security and Compliance on Data Protection Day 2021

Fintech News Desk
With cybercriminals targeting the most vulnerable people at the cost of businesses, organizations must implement security measures to get ahead of these criminals in 2021 PCI Pal®, the global provider of cloud-based secure payment solutions, is encouraging organizations today on Data Protection Day 2021 to implement a culture of security......
M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay
Banking Fintech News Risk Management

M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay

Fintech News Desk
Point Predictiv, the San Diego-based company that provides machine learning solutions to the lending industry, today announced that M&T Bank has adopted the company’s Outsourced Fraud Mitigation (OFM) service to maintain the upper hand in the fight against auto loan fraud. Read More:Rellevate and Richard Petty Announce the Richard Petty......
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