Search Results for: financial fraud

Carputty Brings The Power of AI to Auto Financing and Ownership
Finance News

Carputty Brings The Power of AI to Auto Financing and Ownership

GlobeNewswire
by GlobeNewswire0
Carputty announces that a third of its Flexline applications are now AI-decisioned, reaching a significant milestone in the Company’s mission to bring greater transparency and reduce subjectivity in the automotive finance industry. Carputty (“Carputty” or the “Company”), the fintech company modernizing auto financing and ownership, announced the next evolution of......
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
by PR Newswire0
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
FiVerity Empowers Community Banks and Credit Unions with Free Access
Banking News

FiVerity Empowers Community Banks and Credit Unions with Free Access

Business Wire
by Business Wire0
FiVerity, the leading provider of Anti-Fraud Collaboration solutions, announced new platform features designed to help the financial industry fight back against fraud. FiVerity also announced it is opening the network to an initial 200 small and medium-sized financial institutions, providing approved businesses with free access to its Digital Fraud Network......
Unlocking The Power Of KYC For Smart Banking Service Providers
Artificial Intelligence Banking Featured Fintech Primers

Unlocking The Power Of KYC For Smart Banking Service Providers

Pooja Choudhary
by Pooja Choudhary0
While your social media feed and industry publications often seem flooded by plenty of trends, it’s time-consuming to comb through each of these resources and identify trends. This blog shall enlighten KYC market, its data and new tech of eKYC and the digital solutions thereby. KYC has been harnessing technology......
PayU Launches 3DS 2.0 SDK Authentication Service For Indian Merchants
Digital Payments News

PayU Launches 3DS 2.0 SDK Authentication Service For Indian Merchants

PR Newswire
by PR Newswire0
PayU, India’s leading online payments solution provider, announced the launch of 3D Secure 2.0 SDK, offering a full native checkout and superior customer experience for all card transactions. PayU merchants can provide optimized customer experience while complying with major card network upgrades – including Visa and Mastercard while gaining better security and......
Yuanta Life Selects CyberLink FaceMe eKYC & Fintech Solution to Strengthen Identity Verification in Remote Insurance Service
Fintech InsurTech News

Yuanta Life Selects CyberLink FaceMe eKYC & Fintech Solution to Strengthen Identity Verification in Remote Insurance Service

Business Wire
by Business Wire0
CyberLink (5203.TW), a pioneer of AI and facial recognition technologies, announced a collaboration with Yuanta Life to securely conduct remote insurance services. By integrating FaceMe eKYC & Fintech, an AI based plug and play eKYC solution inclusive of state-of-art facial recognition and proprietary video conference technologies, Yuanta Life is able......
ChoiceOne Bank Enhances Digital Security Moving to ".BANK" Domain
Banking Mobile Banking News

ChoiceOne Bank Enhances Digital Security Moving to “.BANK” Domain

Fintech News Desk
by Fintech News Desk0
ChoiceOne Financial Services, Inc., and ChoiceOne Bank are pleased to announce advancements in digital banking security. ChoiceOne will transition their website domain to “choiceone.bank” from “choiceone.com” on January 23. This change will provide another layer of enhanced security and verification requirements to reduce the risk of cyber threats and enable the Bank......
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