Search Results for: financial fraud
3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering
 3i Infotech Limited, a global Information Technology company, launched AMLOCK Analytics, its advanced anti-money laundering (AML) solution powered by Artificial Intelligence (AI) and Machine Language (ML), which enables banks and financial institutions to identify complex and hidden AML patterns. It helps organizations to meet their most critical challenge of managing high false......
FinTech Company ENACOMM Shores Up Sr. Executive Team with Hire of Dynamic Leader Shawn Hughes as President & COO
Expert change agent and people leader Shawn Hughes is joining ENACOMM as President & Chief Operating Officer (COO), the FinTech company announced. Today focused on empowering banks, credit unions, credit card, and payment companies with affordable, data-driven solutions for improving the customer experience (CX), fighting financial fraud, and increasing operational......
Ocrolus and LendSaaS partner to streamline MCA origination with AI-powered automation
Ocrolus, a leader in AI-driven financial document automation and analysis, today announced a strategic partnership with LendSaaS, a top Merchant Cash Advance (MCA) origination and servicing platform, to enhance MCA origination with AI-driven document analysis, cash flow analytics and fraud detection. LendSaaS customers will now have access to Ocrolus’ industry-leading document analysis, cash......
Leveraging AI and Data Analytics for Better Risk Assessment
The rapid evolution of financial technology has brought forward innovative ways to borrow and lend, transforming how consumers approach personal finance. One standout development in this space is the rise of Buy Now, Pay Later (BNPL) services, a flexible and accessible lending model that has disrupted traditional banking and credit......
Mbanq Launches Mbanq.AI and Shares AI-Driven Industry Vision for Next Decade
Mbanq.AI embeds AI technology across Mbanq’s core banking systems to enhance banking efficiency, security, and personalization. CTO Lars Rottweiler shares Mbanq’s AI Vision through to 2035, during Money20/20 in Las Vegas. Mbanq, a global leader in banking technology, launches Mbanq.AI, a series of deep enhancements to its core banking technology,......
How Smart POS Systems are Shaping the Future of Business Operations
As businesses channel the complexities of modern retail and hospitality, smart POS systems are emerging as game-changers in how operations are managed. No longer just tools for processing payments, these advanced platforms have become essential to the entire business ecosystem. Since its inception, smart POS systems have undergone significant evolution,......
Flexa Expands Partnership with Sheetz to Enable Digital Currency Payments for In-Store Purchases
The innovative partnership highlights growing consumer demand for stablecoin payments with Flexa, now available in every Sheetz location. Flexa, an early leader in digital payments, announced the expansion of its partnership with Sheetz, a major Mid-Atlantic restaurant and convenience chain, enabling customers to use digital currencies for in-store purchases at all......
Enabling Cross-Border Embedded Finance Solutions with Multi-Currency and Multi-Language Support
Embedded finance has rapidly transformed financial services, integrating them directly into non-financial platforms like e-commerce sites, mobile apps, and digital marketplaces. Cross-border embedded finance solutions are the next frontier, allowing businesses to offer financial services that transcend borders seamlessly. As companies expand globally, the need for multi-currency and multi-language support......
Visa Expands Push-to-Wallet for Virtual Cards Across Commercial Solutions Ecosystem
New capabilities enable seamless issuance and deployment; provide robust controls and unlock new efficiencies Visa, a global leader in digital payments, announced new capabilities that enable frictionless, provisioned virtual card push-to-wallet experiences. Users can now seamlessly push virtual cards to mobile wallet ecosystems including Apple Pay and Google Pay, with control......