Search Results for: detection

TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain News

TRM Labs Announces Strategic Investment from JPMorgan in Blockchain Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Latest in Series of Investments Between Global Leaders in Financial Services and Blockchain Risk Management Leader TRM Labs, a leader in blockchain intelligence, announced that JPMorgan Chase & Co.has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology. Financial institutions, cryptocurrency businesses,......
Smile Identity Launches Enhanced Document Verification in Africa
Lending News Security

Smile Identity Launches Enhanced Document Verification in Africa, Europe and North America

Fintech News Desk
by Fintech News Desk0
Smile Identity, the leading identity verification provider in Africa, has announced the launch of Document Verification, enabling businesses to accept and verify 142 ID types across 100 countries in Africa, Europe, and North America for KYC and user onboarding Smile Identity, the leading pan-African identity verification provider, announced the launch......
Sage adds new AI ML capability to Bolster Fintech Growth in 2022
Artificial Intelligence News

Sage Adds New AI Machine Learning Capability to Bolster Fintech Growth in 2022

Fintech News Desk
by Fintech News Desk0
Latest Sage Intacct release leverages AI to fully automate key financial processes, shifting Time from manual processing to higher-value tasks Sage, the leader in accounting, financial, HR, and payroll technology for small and mid-sized businesses, announced the availability of Sage Intacct 2022 Release 1 (Release 1). The latest release provides......
Mastercard AI Modeling Capability Enhances MPI Solution
Artificial Intelligence Digital Payments News

Mastercard AI Modeling Capability Enhances Milliman Payment Integrity Solution

Fintech News Desk
by Fintech News Desk0
Proof of concept finds $239 million in suspected healthcare fraud, waste, and abuse Mastercard announced it recently completed a successful proof of concept coupling Mastercard’s artificial intelligence modeling technology with the Milliman Payment Integrity solution (MPI) to enhance detection of suspected healthcare fraud, waste, and abuse (FWA). Recognizing the value......
LexisNexis Risk Solutions Study Finds Larger Banks and Fintechs Hit Hardest by Small and Midsize Business Lending Fraud Losses
Lending News Risk Management

LexisNexis Risk Solutions Study Finds Larger Banks and Fintechs Hit Hardest by Small and Midsize Business Lending Fraud Losses

Fintech News Desk
by Fintech News Desk0
Small to Mid-Sized Business Lending Fraud Increased 6.9% Since 2020, with More Than One-Third of Growth Attributed to the Pandemic LexisNexis Risk Solutions released its latest Small and Midsize Business (SMB) Lending Fraud Study. The survey of risk and fraud executives at financial institutions reveals that SMB lending fraud in......
Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry
Analytics Finance News

Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry

Fintech News Desk
by Fintech News Desk0
Lakehouse for Financial Services delivers partner solutions, use-case accelerators, and data monetization capabilities designed to address the unique requirements for Financial Service Institutions Databricks, the Data and AI company and pioneer of the data lakehouse architecture, announced the Databricks Lakehouse for Financial Services, an open, modern data platform tailored to......
JAGGAER Announces Partnership with Payments-as-a-Service Fintech Finexio
B2B Digital Payments News

JAGGAER Announces Partnership with Payments-as-a-Service Fintech Finexio

Fintech News Desk
by Fintech News Desk0
JAGGAER Pay Enhances Source-to-Pay Offering with Automated Accounts Payable Solution JAGGAER, the global leader in Autonomous Commerce, and Finexio, the fast-growing digital Accounts Payable (AP) payments-as-a-service company, announced a strategic partnership that expands JAGGAER’s offerings to include a service-centric solution to simplify and optimize business-to-business (B2B) payments. “JAGGAER’s focus on......
CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs
Blockchain Cryptocurrency News

CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs

Fintech News Desk
by Fintech News Desk0
An industry-first in India, CoinDCX leverages Solidus Labs’ machine-learning detection models to strengthen trust and transparency on its platform and raise compliance standards for the crypto sector CoinDCX, India’s first crypto unicorn and the nation’s safest crypto exchange, announced that it has selected crypto-native risk monitoring firm Solidus Labs as......
Cybercriminals Target Linux-based Systems With Ransomware and Cryptojacking Attacks
Cryptocurrency News

Cybercriminals Target Linux-based Systems With Ransomware and Cryptojacking Attacks

Fintech News Desk
by Fintech News Desk0
VMware report finds more than half of Cobalt Strike users are using the tool illicitly As the most common cloud operating system, Linux is a core part of digital infrastructure and is quickly becoming an attacker’s ticket into a multi-cloud environment. Current malware countermeasures are mostly focused on addressing Windows-based......
OWNR Wallet Expanded The List Of National Currencies
Cryptocurrency News

OWNR Wallet Expanded The List Of National Currencies

Fintech News Desk
by Fintech News Desk0
The OWNR Wallet app development team offers users an ecosystem for storing and managing cryptocurrency and fiat assets and also announces the expansion of the list of national currencies. The other upcoming feature is a trading platform which will make users’ experience even more convenient. Latest Fintech Insights: InstaMortgage Adopts Finicity’s......
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