Search Results for: detection

Verint Joins Forces with Theta Lake to Reshape Collaboration Risk Mitigation Technology for Financial Firms in the Era of Hybrid Working
Fintech News

Verint Joins Forces with Theta Lake to Reshape Collaboration Risk Mitigation Technology for Financial Firms in the Era of Hybrid Working

Fintech News Desk
by Fintech News Desk0
Landmark Partnership and Advanced Integration to Help Financial Firms Detect and Investigate New Sources of Risk Across Unified Communications and Real-Time Messaging Verint, The Customer Engagement Company, announced a strategic partnership with Theta Lake, a leading provider of modern collaboration security and compliance solutions. The partnership provides financial and trading......
Brightwell Partners With Azamara, Brings Financial Freedom and Flexibility to Crew Members Worldwide
Fintech News

Brightwell Partners With Azamara, Brings Financial Freedom and Flexibility to Crew Members Worldwide

Fintech News Desk
by Fintech News Desk0
Azamara joins over 30 cruise brands already partnering with Brightwell Brightwell, a FinTech company that helps global workers get paid, as well as send and spend money safely and easily worldwide, announced a partnership that will bring Brightwell’s easy-to-use mobile app, prepaid card, and integrated global transfer services to more......
What Fintech Industry Leaders Think about Full-Stack Digital Banking Framework
Commerce Digital Payments Featured

What Fintech Industry Leaders Think about Full-Stack Digital Banking Framework

Sudipto Ghosh
by Sudipto Ghosh0
A regulated Digital Banking framework has become an undisputed component in the rapidly evolving Fintech ecosystem. The Indian fintech market is considered as one of the most robust, yet highly challenging as far as regulation and governance are considered. In order to bring some regulation within the industry, Niti Aayog......
Taiwan Aims To Be Global Leader in Artificial Intelligence With New AI HUB Initiative
Commerce News

Taiwan Aims To Be Global Leader in Artificial Intelligence With New AI HUB Initiative

Fintech News Desk
by Fintech News Desk0
Government programs crucial to accelerate the development of the AI industry, finds Frost & Sullivan The benefits of artificial intelligence (AI) technology have been validated in many domains, where AI has helped reduce costs, improve efficiency and productivity, and solve real-life problems. However, international communities are challenged by adverse factors such......
Raisin Bank Teams up With ComplyAdvantage to Scale Its Anti-money Laundering Program
Banking Fintech News

Raisin Bank Teams Up With ComplyAdvantage to Scale Its Anti-Money Laundering Program

Fintech News Desk
by Fintech News Desk0
Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to scale its anti-money laundering (AML) program. On the heels of launching as a cloud bank, Raisin Bank needed a provider that could keep pace with fast growth. The scalable......
CertiK Closes Largest Investment Round in Blockchain Security from Sequoia, Bringing its Valuation to Nearly $1 Billion
Blockchain News

CertiK Closes Largest Investment Round in Blockchain Security from Sequoia, Bringing its Valuation to Nearly $1 Billion

Fintech News Desk
by Fintech News Desk0
Sequoia leads an $80M round in investment of CertiK – a leader in Smart Contract and Blockchain security. CertiK, the leading global blockchain security firm headquartered in New York, today announced the completion of an $80 million Series B2 financing round. This investment is led by Sequoia, with participation from......
Global Fantasy Sports Platform Sorare Selects SEON Fraud Prevention Solution
Cryptocurrency News

Global Fantasy Sports Platform Sorare Selects SEON Fraud Prevention Solution

Fintech News Desk
by Fintech News Desk0
Company chooses modern fraud detection and prevention tool to protect against referral and NFT fraud on its cutting-edge blockchain platform SEON, the fraud fighters, announced a partnership with Sorare, a French start-up company for fantasy football (soccer), to stop fraud within their referral program. Sorare will implement SEON’s winning combination......
Five key Fintech Trends to Watch in 2022 According to Buckzy Payments
Fintech News

Five key Fintech Trends to Watch in 2022 According to Buckzy Payments

Fintech News Desk
by Fintech News Desk0
In the year ahead, consumer behavior and early adoption of new technology are set to transform the financial services market. Banks need to adapt. Fintechs and banks are in a race to innovate and shape the future of financial services. As new technologies emerge, traditional banks will have to adapt......
People Data Labs Raises $45M to Empower Engineers Building B2B Data Products
Fintech News

People Data Labs Raises $45M to Empower Engineers Building B2B Data Products

Fintech News Desk
by Fintech News Desk0
PDL will expand its offerings in fintech, fraud detection, risk mitigation, and investment research and expand its team People Data Labs (PDL), which builds innovative APIs that empower developers, engineers, and data scientists to build new data-driven products using its 3 billion high-quality B2B data records, has raised $45 million in......
ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
Fintech News

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks

Fintech News Desk
by Fintech News Desk0
The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class Risk Management Programming ComplyAdvantage, a global data technology company transforming financial crime detection, announced the availability of the firm’s new Anti-Money Laundering (AML) Guide For Digital Banks. ......
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