Search Results for: detection

Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

Financial Information Business Ontology (FIBO): Architecture, Use Cases, and Implementation Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Financial Information Business Ontology (FIBO) represents an important advancement in the way financial institutions manage and interpret data. Developed by the Enterprise Data Management (EDM) Council, FIBO is a formal ontology that provides a structured approach for defining financial terms, relationships, and processes. FIBO is designed to standardize data across......
Artificial Intelligence Cloud Featured Finance Fintech Robotic Process Automation

Automating FinOps with Intelligent Cloud Management: Tools and Techniques for Scalability

Fintech Staff Writer
by Fintech Staff Writer0
As cloud usage scales across organizations, FinOps, or financial operations for cloud cost management, has emerged as a common practice for governing expenditures while maximizing efficiency. With cloud usage accelerating due to digital transformation, organizations are increasingly turning to intelligent cloud management tools and automation techniques to make FinOps scalable......
E-commerce Featured Fintech Robotic Process Automation

Automating Financial Reconciliation for E-commerce Using AI and RPA

Fintech Staff Writer
by Fintech Staff Writer0
In the fast-evolving world of e-commerce, managing financial transactions accurately and efficiently is crucial for business success. Financial reconciliation—the process of verifying that records from different financial accounts align—is a fundamental aspect of financial management. In the e-commerce sector, the vast volume of transactions, multiple payment channels, and diverse currencies......
Ocrolus and LendSaaS partner to streamline MCA origination with AI-powered automation
Artificial Intelligence Finance Fintech Lending News

Ocrolus and LendSaaS partner to streamline MCA origination with AI-powered automation

PR Newswire
by PR Newswire0
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......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

Leveraging AI and Data Analytics for Better Risk Assessment

Fintech Staff Writer
by Fintech Staff Writer0
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
Artificial Intelligence Finance Fintech News

Mbanq Launches Mbanq.AI and Shares AI-Driven Industry Vision for Next Decade

Business Wire
by Business Wire0
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,......
New Smarsh Research Finds Two-Thirds of Financial Services Employees Are Open to AI Being Used to Identify and Mitigate Non-Financial Misconduct in their Organisation
Finance Fintech News

New Smarsh Research Finds Two-Thirds of Financial Services Employees Are Open to AI Being Used to Identify and Mitigate Non-Financial Misconduct in their Organisation

Business Wire
by Business Wire0
Findings come as pressure mounts for firms in the sector to implement effective systems to better prevent bullying, sexual harassment and discrimination in the workplace Smarsh, the global leader in communications data and intelligence, published the results of its latest research. The study reveals that 66% of UK employees working......
Finance Fintech Guest Posts Risk Management Robotic Process Automation Security

Fraud Consortiums: A Double-Edged Sword for Fintechs in the Fight Against Fraud

Kevin McWey
by Kevin McWey0
By: Kevin McWey, Chief Revenue Officer, DataVisor Fintechs are facing new challenges as fraud grows more pervasive and sophisticated, with each fintech losing an average of $51 million each year to fraud. To protect themselves and their customers, fintechs must approach fraud prevention from every angle. One key component of......
Reducing Fraud and Amping up Authorizations: Worldpay and Capital One Share Transaction Data to Optimize Payments
Digital Payments Fintech News

Reducing Fraud and Amping up Authorizations: Worldpay and Capital One Share Transaction Data to Optimize Payments

Business Wire
by Business Wire0
New partnership aims to improve the detection of real fraud events and reduce false positive declines Worldpay and Capital One have joined forces in a new collaboration to optimize payment fraud decisioning and enhance payment security and efficiency with a data sharing agreement. Merchants enrolled in Worldpay’s flagship fraud detection and......
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