Search Results for: detection

ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions
Digital Payments News

ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-First Fraud-Scoring Platform Uses ACI’s Patented Incremental Learning Technology, Enabling Banks to Reduce Fraud Losses by up to 75 Percent ACI Worldwide, the global leader in mission-critical, real-time payments software, announced the launch of Fraud Scoring Services—an industry-first fraud scoring platform delivering next-generation machine learning capabilities for financial institutions of all......
Payoneer Selects ThetaRay to Monitor Global Cross-Border Payment Transactions
Artificial Intelligence Cloud News

Payoneer Selects ThetaRay to Monitor Global Cross-Border Payment Transactions

Fintech News Desk
by Fintech News Desk0
AI-powered Cloud-based SaaS Solution to Protect Against Both Known and Unknown Money Laundering Crimes ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer, the commerce technology company powering payments and growth for the new global economy, will be collaborating to monitor global cross-border payments on Payoneer’s platform. ThetaRay’s SONAR......
Only 18 Percent of Fintechs and Financial Services Organizations Believe Their Credit Risk Models Are Highly Accurate
Fintech News

Only 18 Percent of Fintechs and Financial Services Organizations Believe Their Credit Risk Models Are Highly Accurate

Fintech News Desk
by Fintech News Desk0
New research outlines the “risky business” and the greatest credit risk analysis challenges, opportunities, and trends fintech decision makers see in 2022 Only 18 percent of fintechs and financial services organizations believe their credit risk models are accurate at least 75 percent of the time. The finding is revealed in......
Republic Bank Selects SEI Sphere for Cybersecurity
News Security

Republic Bank Selects SEI Sphere for Cybersecurity

Fintech News Desk
by Fintech News Desk0
SEI Sphere’s End-to-End Cybersecurity Solution to Protect and Support Growing Bank SEI announced that Republic Bank selected SEI Sphere to manage its cybersecurity operations. SEI Sphere provides comprehensive, cloud-based cybersecurity and IT solutions designed to protect and optimize enterprise technology and data, with services including 24×7 security operations, managed detection,......
FRISS Acquires Polonious Insurance Investigations
InsurTech News

FRISS Acquires Polonious Insurance Investigations

Fintech News Desk
by Fintech News Desk0
The feature-rich Polonious product will improve FRISS Investigations capabilities worldwide, closing the loop by bringing in more data, fraud schemes and trends FRISS, the most widely implemented fraud, risk and compliance solution for P&C insurers worldwide, is thrilled to announce the acquisition of Polonious, the expert software for special investigations......
How Ireland is Helping Accelerate AI Innovation in Financial Services
Artificial Intelligence Big Data Blockchain Guest Posts

How Ireland is Helping Accelerate AI Innovation in Financial Services

Dr. Nicola Stokes
by Dr. Nicola Stokes0
Financial services companies have a tremendous opportunity to reimagine their operations with AI, from creating more personalized customer engagements and better detecting fraudulent activity to realizing future business models and new revenue streams. But as many companies have learned, realizing the promise of AI comes with a number of challenges.......
CaixaBank Group, D-Wave Collaborate on Innovative New Quantum Applications
Investment Services News

CaixaBank Group, D-Wave Collaborate on Innovative New Quantum Applications

Fintech News Desk
by Fintech News Desk0
Leading bank in Spain becomes the first in the world to apply quantum computing in investment portfolio hedging calculation in the insurance sector CaixaBank, the leading financial group in Spain, and D-Wave Systems Inc., a global leader in quantum computing systems, software, and services, and the only provider building both......
Small to Midsize Banks Benefit from Reduced Fraud with Award-Winning Fiserv Solution Leveraging FICO Analytics
Digital Payments Finance News

Small to Midsize Banks Benefit from Reduced Fraud with Award-Winning Fiserv Solution Leveraging FICO Analytics

Fintech News Desk
by Fintech News Desk0
Payments and financial technology leader wins FICO® Decisions Award for AI, machine learning & optimization, using advanced fraud technologies Fiserv, a leading global provider of payments and financial services technology solutions, has won a 2022 FICO Decisions Award for AI, machine learning & optimization. Fiserv developed a new fraud mitigation service that......
GTreasury Partners with Infor, Empowering Customers with Enhanced Treasury Management Functionality
Cloud News Risk Management

GTreasury Partners with Infor, Empowering Customers with Enhanced Treasury Management Functionality

Fintech News Desk
by Fintech News Desk0
The partnership is designed to help customers visualize, analyze, and act on their cash positions with automated data integration between GTreasury and Infor GTreasury, a treasury and risk management platform provider, announced its partnership with Infor, a global leader in industry-focused business cloud software solutions. The deal enables GTreasury and......
VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement
Banking News

VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement

Fintech News Desk
by Fintech News Desk0
VersaBank announced it has appointed financial crime prevention expert and advocate, Garry W. G. Clement, to the position of Chief Anti-Money Laundering Officer (“CAMLO”). Mr. Clement is an internationally recognized expert in the areas of money laundering, white-collar crime, organized crime and detection of suspicious activity, including cyber-crime. He brings to VersaBank more......
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