Search Results for: fraud detection

Cranium Announces $25 Million in Series A Funding to Secure AI
Fintech News

SmartMetric Makes Advancements in its Biometric Credit Card World

Business Wire
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......
How Blockchain-Powered Ecosystems Are Poised to Transform the Agricultural Sector
Blockchain Finance Fintech Interviews

How Blockchain-Powered Ecosystems Are Poised to Transform the Agricultural Sector

Alexander Zanders
While the tech and data driven solutions are impressive, I believe the key to our success lies in the methodology we have developed for community engagement and relationship building with our farmer partners. We build genuine relationships and remain engaged with our indigenous stakeholders, allotting them a stake in the......
Resecurity Launches Cutting-Edge Identity Protection Service in India
News Security

Resecurity Launches Cutting-Edge Identity Protection Service in India

PR Newswire
Resecurity (USA), a global cybersecurity solutions provider protecting Fortune 500 and government agencies worldwide, is proud to announce the official launch of its award-winning Identity Protection (IDP) service in India. With a focus on safeguarding the citizens and businesses of India against cyber threats, Resecurity’s IDP service is set to revolutionize how people protect their......
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
Banking Digital Payments News

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth

Business Wire
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases and reducing investigation time Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global......
Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk
News Security

Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk

Business Wire
Expel brings Managed Detection and Response (MDR) capabilities, which Visa uses to augment its own security team, to Visa’s Value-Added Services portfolio, helping to protect global clients from emerging cyberthreats Visa announced a strategic partnership with Expel, a leading security operations provider, extending Visa’s Value-Added Services offering in the emerging......
MindBridge Expands Financial Risk Discovery Platform
News Risk Management

MindBridge Expands Financial Risk Discovery Platform

PR Newswire
New Anomaly Detection Products Deliver AI-powered Insights and Value for Payroll, Company Card, Vendor, and Revenue Data MindBridge Analytics, the global leader in financial risk discovery and anomaly detection, announced the availability of four new transaction risk discovery products that run on the MindBridge AI platform: Payroll, Company Card, Vendor, and Revenue Risk analytics.......
Evvy, Precision Women’s Health Startup focused on the Vaginal Microbiome, Announces $14 Million Series A
Fintech News

Evvy, Precision Women’s Health Startup focused on the Vaginal Microbiome, Announces $14 Million Series A

Business Wire
The round, led by Left Lane Capital and including General Catalyst and Labcorp Venture Fund, will fuel Evvy’s R&D platform and precision vaginal healthcare offering — which now includes STI testing & treatment Evvy, a female-founded startup unlocking precision women’s healthcare through biomarker discovery, announced the closing of a $14......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
Artificial Intelligence News Risk Management

AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals

Business Wire
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter......
HOUNAX Fully Upgrades Its Protective System, Creating a Safe Fortress for Cryptocurrency Trading
Cryptocurrency News

HOUNAX Fully Upgrades Its Protective System, Creating a Safe Fortress for Cryptocurrency Trading

GlobeNewswire
In an era when digital asset transactions are increasingly frequent, security has become the focal point of users’ concerns. Recently, HOUNAX, a globally renowned cryptocurrency trading platform, displayed its unwavering commitment to security, announcing that it will comprehensively upgrade its protective system, building a “moat” for transaction security with innovative technological......
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