Search Results for: potential fraud

Firm Value Democratizes Access to Private Capital Partners
Capital Markets Fintech Fintech Funding Investment Services News

Firm Value Democratizes Access to Private Capital Partners

Fintech News Desk
by Fintech News Desk0
Firm Value, a free capital networking platform built for U.S. businesses, investors, and advisors, is excited to announce its March 15th launch. The company has set out with one mission: to help the U.S. small and lower middle market business ecosystem open the door to greater access and value. Members......
Banking Business Digital Fintech News Risk Management

Astra Launches Automated Bank Transfer API for Financial Institutions and Fintech Companies

Fintech News Desk
by Fintech News Desk0
Company’s technology platform enables fast, programmatic bank-to-bank transfers at a 99.999% reliability rate Astra, a technology company that offers advanced bank-to-bank transfer solutions, today announced the official release of its transfer automation platform designed for financial institutions and fintech companies. Read More: GlobalFintechSeries Interview with Jason Ioannides, Manager, Solutions Consulting......
Primer Launches Ope App Framewrok For Payments
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Primer Launches Ope App Framewrok For Payments

Fintech News Desk
by Fintech News Desk0
Primer, the UK-founded fintech backed by Accel and Balderton, today announces the launch of Primer Connect, an open app framework that enables third-party payments services to build integrations, or ‘connections’, on top of Primer’s unified checkout and payments APIs. Primer’s open app framework is the first of its kind, with......
Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake
Artificial Intelligence Big Data Digital Fintech News

Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake

Fintech News Desk
by Fintech News Desk0
Leading regulatory compliance tech company and HPE Technology Partner, Tookitaki, leverages HPE GreenLake to deliver enhanced AI and machine learning-based anti-money laundering solution to financial institutions across Asia-Pacific Hewlett Packard Enterprise (HPE) announced a key collaboration with Tookitaki, a leading provider of compliance solutions for the financial services industry, to......
Joy Wallet Survey Reveals COVID-19's Impact on U.S. Employment (2021)
Artificial Intelligence Banking Fintech News Risk Management Robotic Process Automation

Open Banking Reporter Rolls Out Business Viability Modelling Service For Lenders

Fintech News Desk
by Fintech News Desk0
OBR, a data-driven risk management fintech, has teamed up with data science company Profusion and AI-driven platform for infusing analytics everywhere Sisense to launch a new platform to help lenders provide greater support to SMEs. The platform, called OpenRep, uses Open Banking Data and predictive modelling to provide financial institutions......
CoreLogic Launches New Digital Title and Closing Solution to Accelerate Mortgage Origination Workflow and Improve the Borrower Experience
Banking Business Fintech Investment Services News

CoreLogic Launches New Digital Title and Closing Solution to Accelerate Mortgage Origination Workflow and Improve the Borrower Experience

Fintech News Desk
by Fintech News Desk0
Industry-first solution helps mortgage lenders save time and reduce costs by eliminating time-consuming manual title processes CoreLogic® leading global property information, analytics and data-enabled services provider, today announced the launch of its new digital Title and Closing Solution. This launch represents CoreLogic’s latest enhancement to Complete Collateral™, the company’s drive......
Banking Featured Fintech Robotic Process Automation

Robotic Process Automation: Impact on Fintech and a Deep Dive into Top Global Providers

Fintech News Desk
by Fintech News Desk0
“There is a lot of automation that can happen that isn’t a replacement of humans but of mind-numbing behavior – Stewart Butterfield”. The moment the term ‘robot’ is used, most people start thinking of a human-like structure, simulating everything a human can do, but in a faster manner. Nonetheless, a......
Western Union Integrates With Swift gpi
Business Fintech Investment Services News Risk Management

LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity is part of the LexisNexis Risk Solutions group of companies (LexisNexis Risk Solutions Group). The companies operate......
Tinkoff applies encryption tech from oneFactor to protect client data in AI credit scoring module
Artificial Intelligence Banking Digital Machine Learning News

Tinkoff Applies Encryption Tech From oneFactor to Protect Client Data in AI Credit Scoring Module

Fintech News Desk
by Fintech News Desk0
Tinkoff, one of Europe’s largest and most innovative digital banks, has began using an AI-powered predictive analytics tools, based on combined data from multiple sources, including telecom operators, Russia’s largest credit bureau and Tinkoff itself. This is made possible by the oneFactor platform, which uses a Hardware Security Module (HSM)......
AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues
Artificial Intelligence Featured Fintech Risk Management

AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues

Fintech News Desk
by Fintech News Desk0
There are many kinds of risks and regulation issues that fintech companies may face. Some of these are: – Read More: GlobalFintechSeries Interview with Mark Morissette, Co-founder and CEO at Foxquilt Market growth – The growth in the market can cause many risks and issues for FinTech companies. Customers are......
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