Search Results for: fraud detection

Global Launch of Trustmi: Cyber-Fintech Company Revolutionizes Payment Security Solutions
Fintech News

Global Launch of Trustmi: Cyber-Fintech Company Revolutionizes Payment Security Solutions

Business Wire
by Business Wire0
New security platform eliminates vulnerabilities that threaten the business payments process Trustmi announced its official launch as a pioneering leader in business payments security. The cyber-security fintech company offers an intuitive, end-to-end solution that helps businesses protect their bottom line by eliminating losses from cyberattacks, internal collusion, and human error,......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Banking Featured Fintech Primers Mobile Banking Security

How Can Banks Stay Competitive With A Secured IT Security Infrastructure?

Pooja Choudhary
by Pooja Choudhary0
Web application and API crimes against banking firms soared by 257 percent in 2022, according to statistical analysis from Akamai. The cost of cybercrime in this industry is also among the greatest; according to IBM, in 2022, the usual cost of a data breach in this industry was $5.97 million,......
OCTO Crash & Claims: Video Damage Evaluation Opens up New Era of Claim Management
InsurTech News

OCTO Crash & Claims: Video Damage Evaluation Opens up New Era of Claim Management

Fintech News Desk
by Fintech News Desk0
OCTO Telematics is actively working to enhance its innovative telematic solutions and expand its portfolio of products and services. These advancements aim to streamline claim management, reduce costs for insurance companies, and improve the overall customer experience. OCTO Crash & Claims solution marks a shift in the traditional way of managing......
JAGGAER Pay Open Connect Automates Payments with Any Global Payment System
Digital Payments News

JAGGAER Pay Open Connect Automates Payments with Any Global Payment System

Business Wire
by Business Wire0
Bring-your-own bank or connect to JAGGAER Pay’s Open Connect Verified Partner TransferMate JAGGAER, the global leader in Autonomous Commerce, announces new enhancements to its integrated payments solution. JAGGAER Pay Open Connect enables end-to-end global accounts payable (AP) automation, providing users with the ability to onboard suppliers, process invoices, and originate......
Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process
Digital Payments News

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process

Business Wire
by Business Wire0
Pan-European payments service provider, Lemonway, sees immediate results with automated identity verification solutions; and further expands its partnership with Onfido Onfido, the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since integrating Onfido’s AI-powered identity verification solutions,......
TRM Labs’ Illicit Crypto Ecosystem Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway
Blockchain News

TRM Labs’ Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway

GlobeNewswire
by GlobeNewswire0
Only 19% of illicit crypto volume flows through Bitcoin blockchain, as criminals embrace other blockchains and “chain-hopping” to launder money TRM Labs, the leader in blockchain intelligence solutions, released the Illicit Crypto Ecosystem Report, a detailed guide to the complex dynamics of crypto crime. The new report identifies over 40......
Veridas Expands Its Age Verification Solution, Enabling Seamless Compliance with Enhanced User Experience
Artificial Intelligence News

Veridas Expands Its Age Verification Solution, Enabling Seamless Compliance with Enhanced User Experience

Fintech News Desk
by Fintech News Desk0
Age Estimation Solution Delivers Accurate and Efficient Age Verification Veridas, a leading global provider of AI-driven identity verification solutions, is proud to announce the expansion of its groundbreaking Age Verification product. Designed to help businesses meet stringent age verification regulations, this cutting-edge solution combines biometric verification and artificial intelligence to......
Signzy's No-Code AI Platform Revolutionizes New Merchant Onboarding for Axis Bank
Banking News

Signzy’s No-Code AI Platform Revolutionizes New Merchant Onboarding for Axis Bank

Fintech News Desk
by Fintech News Desk0
Powers Axis Bank’s Sarathi, the Revolutionary Digital Onboarding Platform for Merchants looking to start using EDC or POS devices Sarathi’s rapid development and launch has been enabled by Signzy’s No-code AI platform; new merchant onboarding time reduced from 12 days to under 45 minutes Signzy’s AI-based identity and fraud checks......
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