Search Results for: fraud detection

Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments
Digital Payments News

Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments

PR Newswire
by PR Newswire0
Incorporating robust, multinational identity verification to combat fraud and financial crime while improving the customer experience and scalability across EMEA  Mama Money, a rapidly growing fintech offering cross-border money transfers and banking services, and Incode, the global leader in revolutionary identity solutions, announced their partnership to bring advanced identity verification......
AI in Banking: Benefits And Challenges
Artificial Intelligence Banking Featured Finance

AI in Banking: Benefits And Challenges

Pooja Choudhary
by Pooja Choudhary0
Introduction The banking industry is no exception to the fact that artificial intelligence (AI) has become a crucial component of the most demanding and fast-paced businesses. It is understandable why AI has so swiftly established itself as one of the technical pillars around which the current financial industry is based.......
At-Bay Introduces World's First InsurSec Solution to Address Growing Cybercrime Rates among U.S. Small Businesses
InsurTech News Security

At-Bay Introduces World’s First InsurSec Solution to Address Growing Cybercrime Rates among U.S. Small Businesses

Business Wire
by Business Wire0
At-Bay Stance delivers mission-critical security capabilities to SMBs with a single managed risk solution; helps reduce frequency and severity of cyber attacks more effectively than point solutions At-Bay, the insurance provider for the digital age, announced the launch of At-Bay Stance — the world’s first InsurSec solution designed to help small-to-mid-sized......
Digital Payments News

Source-to-Pay Software Solution Leader Proactis Announces Partnership with AP Payments-as-a-Service Fintech Finexio

PR Newswire
by PR Newswire0
The solution enables superior control over AP spend and cashflow, by automating the disbursement and settlement of payment to suppliers, quickly and securely Proactis, the leading Source-to-Pay software solution provider for mid-market organizations, and Finexio, the leading digital Accounts Payable (AP) Payments-as-a-Service company, announced a strategic partnership that expands Proactis’......
REPLY: “Everything Can Become a Digital Asset” Is the Paradigm Resulting from Reply’s ‘Digital Assets Trends’ Research
Blockchain Digital Asset Management News

REPLY: “Everything Can Become a Digital Asset” Is the Paradigm Resulting from Reply’s ‘Digital Assets Trends’ Research

PR Newswire
by PR Newswire0
The digital asset market is growing exponentially. Thanks to blockchain technology and the new generation of operators using tokenization platforms, it is possible to turn everything that can be digitally archived into a digital asset, with recognised value and established ownership. This is what emerges from Reply’s new ‘Digital Assets Trends’ research, based......
Affirm Partners with VersaClimber to Bring Consumers a Better Way to Pay
Digital Payments News

Affirm Partners with VersaClimber to Bring Consumers a Better Way to Pay

Business Wire
by Business Wire0
VersaClimber available in simple monthly payments, with no hidden or late fees Affirm, the payment network that empowers consumers and helps merchants drive growth, today announced a partnership with VersaClimber, the original total body, vertical cardio climber. Now, eligible shoppers can buy their favorite VersaClimber exercise machines and fitness equipment while......
Bitpanda Technology Solutions Now Available to Financial Institutions via Visa’s Fintech Partner Connect Programme
Investment Services News

Bitpanda Technology Solutions Now Available to Financial Institutions via Visa’s Fintech Partner Connect Programme

PR Newswire
by PR Newswire0
Bitpanda Technology Solutions, Bitpanda’s Software-as-a-Service solution,  empowers banks, brokers, fintechs and online platforms to rapidly offer trading and investment services for asset classes such as Crypto, Stocks/ETFs, Precious metals & Commodities to their end customers In partnership with Austrian fintech unicorn Bitpanda, Visa’s partners will gain the opportunity to access Bitpanda’s......
B2B Blockchain Digital Asset Management Finance News

Hashkey Group And Slowmist Collaborate To Develop Innovative And Safe Digital Asset Services

Fintech Staff Writer
by Fintech Staff Writer0
In order to work together on cutting-edge security technology research, digital asset ecosystem security, anti-money laundering for digital assets, and other technology disciplines, HashKey Group and SlowMist are happy to announce their strategic cooperation. The partnership’s objective is to investigate and create thorough security standards and solutions that will protect......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
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