Search Results for: potential fraud

Eliminate Risk Before It Enters the Sales Funnel
Fintech Guest Posts

Eliminate Risk Before It Enters the Sales Funnel

Tracy Manning
by Tracy Manning0
In the wake of the current COVID-19 crisis, risk, marketing, e-commerce, customer experience and care professionals face increased pressure to mitigate a host of emerging and escalating risks, while also quickly and radically transforming the digital customer experience and improving ROI. The emerging dominance of digital sales and interactions –......
The Evolving Legal Tech Space
Artificial Intelligence Fintech Guest Posts

The Evolving Legal Tech Space

Gina Taranto
by Gina Taranto0
U.S. companies will spend an estimated $24 billion on litigation in 2020, in large part due to exponential growth in potentially responsive data (evidence).To meet the challenge, corporate legal departments are increasingly relying on data analytics, including artificial intelligence, machine learning and other emerging technologies, to help them reduce costs,......
PCI Pal Announces Partnership with Calabrio and Joins the Calabrio Marketplace
Fintech News

PCI Pal® Announces the Formation of the PCI Pal Advisory Committee and Its First Member, Neira Jones.

Fintech News Desk
by Fintech News Desk0
PCI Pal®, the global provider of cloud-based secure payment solutions, has announced the formation of the company’s first Advisory Committee. The objective of the PCI Pal Advisory Committee, and role of each member, is to provide additional market and product perspectives to the company as it seeks to capitalize on......
Oppenheimer & Co. Inc. Builds Out Digital Experience Platform For Financial Advisors And Clients Through New Strategic Alliance With InvestCloud
Banking Fintech News

Oppenheimer & Co. Inc. Welcomes New First-Year Investment Banking Analysts, Reflecting Firm’s Commitment To Cultivating Next Generation Talent

Fintech News Desk
by Fintech News Desk0
Investment Bank Analyst Program Launched Over 30 Years Ago to Onboard 12 Recent College Graduates Across New York, Boston, Baltimore and San Francisco Offices Oppenheimer & Co. Inc. (“Oppenheimer”), a leading investment bank, wealth manager, and a subsidiary of Oppenheimer Holdings (NYSE: OPY), announced the firm is welcoming its newest......
Fintech News

Millennials and Gen Xers Shaping the Future of Financial Planning by Establishing New Norms with Financial Professionals

Fintech News Desk
by Fintech News Desk0
According to a new study from AIG Life & Retirement and the MIT AgeLab, financial clients are expressing a willingness and desire to step beyond traditional conversational boundaries with their financial professionals. This is particularly apparent with younger clients between the ages of 30 and 45 who indicate the most......
Visa Harnesses Real-Time Deep Learning to Enhance Transaction Processing
Artificial Intelligence Fintech News

Visa Harnesses Real-Time Deep Learning to Enhance Transaction Processing

Fintech News Desk
by Fintech News Desk0
Visa announced Visa Smarter Stand-in Processing (Smarter STIP), a new capability that uses real-time artificial intelligence (AI) to help financial institutions manage transaction authorizations when service disruptions occur. Using deep learning to analyze past transactions, Smarter STIP generates informed decisions to approve or decline transactions on behalf of issuers in......
Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance
Artificial Intelligence News Risk Management

Cobwebs Technologies Discusses How Can a Web Intelligence Tool Expedite Criminal Investigations?

Fintech News Desk
by Fintech News Desk0
As technology advances and takes a more prominent role in everyday life, people learn to embrace it and adjust how they communicate, travel, manage finances, work, and more. Criminals have done the same, using social media and the deep and dark web to communicate and conduct illegal operations. Police and......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
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