Search Results for: fraud detection

Exploring Blockchain Technology
Blockchain Featured Fintech

Exploring Blockchain Technology 

Prajakta Ayade
by Prajakta Ayade0
Blockchain technology, the fundamental idea behind cryptocurrencies like Bitcoin, is changing many industries. Initially conceptualized as a decentralized ledger system to facilitate secure digital transactions, its applications have expanded far beyond finance. Blockchain technology has emerged as a revolutionary force, disrupting traditional systems and bringing in a new era of......
Allure Security Closes $10 Million Series A to Help Companies Protect Their Brands Online
News Security

Allure Security Closes $10 Million Series A to Help Companies Protect Their Brands Online

PR Newswire
by PR Newswire0
Allure Security will use this funding to grow its research and development team, expand its go-to-market function, and extend its leadership position. The leader in online brand protection-as-a-service Allure Security announced the completion of a $10 million Series A funding round. Curql, a fintech strategic investment capital firm, led the round joined by......
Sandbox Banking Partners with Plaid to Strengthen Identity Verification and Elevate Banking Solutions
Banking News

Sandbox Banking Partners with Plaid to Strengthen Identity Verification and Elevate Banking Solutions

PR Newswire
by PR Newswire0
Sandbox Banking, a trailblazing provider of banking automation solutions that accelerate digital transformation through their Integration Platform as a Service (IPaaS), Glyue, and Plaid, a data network powering the digital financial ecosystem, have announced a partnership that strengthens automated identity verification, addressing key challenges in the financial industry. Sandbox Banking’s consumer-centric......
Fortress Payments
Finance Fintech News

Fortress Payments Partners With Paravision

Fintech News Desk
by Fintech News Desk0
The collaboration integrates Paravision’s advanced face matching and liveness technology into Fortress Payments’ enterprise-ready platform, offering users a frictionless onboarding and biometric checkout experience. Fortress Payments, a fintech company specialising in credit card issuing and acquiring, today announced its partnership with Paravision, a firm in trusted Vision AI software, to......
Tookitaki Announces Rebranding of its AML Suite to FinCense to Reflect the Enhanced Capabilities of the Platform
Fintech News

Tookitaki Announces Rebranding of its AML Suite to FinCense to Reflect the Enhanced Capabilities of the Platform

PR Newswire
by PR Newswire0
This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks. Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed......
Broker Complaint Alert Introduces AI-Driven Scam Analysis Service
Cryptocurrency News

Broker Complaint Alert Introduces AI-Driven Scam Analysis Service

GlobeNewswire
by GlobeNewswire0
Elevating the battle against investment fraud, Broker Complaint Alert introduces an AI-driven scam analysis service. This pioneering approach leverages artificial intelligence to dissect scam patterns, offering unparalleled support in the recovery of assets lost to sophisticated online scams, and setting a new standard in investment protection. In the ever-evolving landscape......
Chartis: SAS an AML Transaction Monitoring Solutions Leader
Analytics News

Chartis: SAS an AML Transaction Monitoring Solutions Leader

PR Newswire
by PR Newswire0
Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate ‘SAS has established itself as a leader in transaction monitoring services’ Attesting to SAS’ “tremendous amount of institutional knowledge that varies across disciplines from fraud to compliance,” Chartis Research has named the AI and analytics giant a......
BitPay Adds Support for Over 100 New Cryptocurrencies
Cryptocurrency News

BitPay Adds Support for Over 100 New Cryptocurrencies

PR Newswire
by PR Newswire0
This update will begin rolling out this week, including support for dozens of new cryptocurrencies. BitPay, the world’s largest provider of Bitcoin and cryptocurrency payment services, announced an updated payment experience for crypto customers, which will begin rolling out this week, including support for dozens of new cryptocurrencies. Customers making crypto payments......
Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks
Fintech News

Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks

PR Newswire
by PR Newswire0
Wirex, a leading Web3 money platform, announced a significant enhancement in its measures to combat Dark Web activities and money mule threats. The company has seamlessly incorporated ZeroFox’s cutting-edge Dark Web Monitoring tool into its system, creating a unified solution. This way, a combination of human and artificial intelligence actively......
Cranium Announces $25 Million in Series A Funding to Secure AI
Fintech News

SmartMetric Makes Advancements in its Biometric Credit Card World

Business Wire
by Business Wire0
SmartMetric, Inc. reports that it has invented and implemented advanced new security features inside its world advanced biometric credit card. “In order to ensure that only a fingerprint from a real person is being used, we have invented hardware-based live fingerprint detection inside the card, stopping the use of fake......
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