Search Results for: financial fraud

TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group
Business Fintech News

TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group

Fintech News Desk
by Fintech News Desk0
Tata Consultancy Services’ End-to-end Compliance Framework, Domain Capabilities, and Investments in Blockchain and Cloud Solutions, Cited as Key Strengths Tata Consultancy Services (TCS) , one of the leading global IT services, consulting and business solutions organization, has been named a Leader in the Everest Group PEAK Matrix for Financial Crime......
Thales Study: US Financial Institutions Have Highest Rate of Data Breaches Despite Strict Compliance Mandates
Fintech News

Thales Study: US Financial Institutions Have Highest Rate of Data Breaches Despite Strict Compliance Mandates

Fintech News Desk
by Fintech News Desk0
62% of US Financial Service Organizations Experienced Data Breaches, but Security Spending and Encryption Rates Are Decreasing Data Security Is Not Keeping Pace With Rapid Industry Change Being Driven by Digital Transformation Top Data Security Concerns Are Cyberterrorism, Internal Threats and Industrial Espionage A new global study from Thales, with......
iProov Sees Over 60% Surge in Transactions Driven by Soaring Demand for Cloud-based Biometric Onboarding and Authentication
Fintech News Security

iProov Sees Over 60% Surge in Transactions Driven by Soaring Demand for Cloud-based Biometric Onboarding and Authentication

Business Wire
by Business Wire0
iProov, a leading provider of science-based biometric identity solutions, delivered its quarterly business update, highlighted by a surge of 63% in transaction volume on its platform compared with the same timeframe last year. The identity verification market is showing consistent growth, fueled by the rapid digitization of services, and the......
Artificial Intelligence Finance Fintech Guest Posts Robotic Process Automation

The Evolving Impact of AI On The FinTech Industry

Krystal Zhang
by Krystal Zhang0
AI innovations in FinTech are changing from a simplistic focus on automation to an analytical tool for processing complicated financial data. This indicates a paradigmatic shift from using AI for repetitional tasks toward curating sophisticated strategies and executing complex decision-making processes. A chronological trajectory of AI’s application in FinTech will......
Banking Cryptocurrency Finance Fintech Guest Posts Risk Management Security

Future-Proofing Your Fintech: Essential Strategies for Mitigating Risk

Wil Hamory
by Wil Hamory0
By: Wil Hamory, Fintech Lead at Founder Shield The rise in cyber attacks is a harsh reality: the promised land of fintech is getting a whole lot more dangerous. For fintech leaders looking to scale their business, it takes more than just innovation and a good market fit to navigate this......
B2B Banking Business Compliance management Fintech Fintech Funding Interviews News Risk Management Technology

Global Fintech Interview with Vatsa Narasimha, CEO of ComplyAdvantage

Paroma Sen
by Paroma Sen0
Vatsa Narasimha, CEO of ComplyAdvantage shares more on why RegTech will gain more prominence in the overall B2B fintech market seeing how financial frauds have become more commonplace on a global scale: ____________ Hi Vatsa, tell us about yourself and your role at ComplyAdvantage I’ve been with ComplyAdvantage for a little over......
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......
Refine Intelligence Launches with $13 Million Seed Funding to Transform Anti-Money Laundering by "Catching the Good Guys"
Fintech Funding News

Refine Intelligence Launches with $13 Million Seed Funding to Transform Anti-Money Laundering by “Catching the Good Guys”

PR Newswire
by PR Newswire0
Refine helps financial institutions recognize customers’ life stories and identify legitimate activities, so they can quickly clear away false alarms Refine Intelligence, the pioneer in Financial Crime Greenflagging, launched with a $13 million seed funding round led by Glilot Capital Partners and Fin Capital with participation from SYN Ventures, Valley Ventures......
Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes
Lending News

Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes

Business Wire
by Business Wire0
 Digital transformation of paper processes critical for optimizing the customer experience In a space that has experienced a considerable level of digital transformation in recent years, equipment lease and financing firms continue to persist in an over-reliance on paper processes for a number of customer-related transactions. Given increasing customer demand......
ACI Worldwide Collaborates with Microsoft to Accelerate Global Move to Real-Time Payments
Digital Payments News

ACI Worldwide Collaborates with Microsoft to Accelerate Global Move to Real-Time Payments

Business Wire
by Business Wire0
ACI Real-Time Payments Cloud Platform, Hosted in Microsoft Azure, Helps Financial Institutions Enable Instant Payments Transactions Faster ACI Worldwide, a global leader in mission-critical, real-time payments software, announced a collaboration with Microsoft to help financial institutions and technical services enable instant payments transactions faster through ACI’s Real-Time Payments Cloud (RTPC) platform.......
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