Search Results for: potential fraud

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering
Banking Fintech News

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering

Fintech News Desk
by Fintech News Desk0
 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......
Alipay Unveils Enhanced AI-Powered Risk Engine AlphaRisk to Safeguard Businesses Amid Accelerating Digitization
Banking Mobile Banking News

Alipay Announces Three-Year Plan to Support the Digital Transformation of 40 Million Service Providers in China

Fintech News Desk
by Fintech News Desk0
Alipay, the world’s leading mobile payment platform operated by Ant Financial Services Group, today announced a three-year plan to further open up its platform to support the digital transformation of 40 million service providers across China. The plan marks a major milestone as Alipay continues to strengthen its positioning in......
More Baby Boomers Prefer Digital Tax Refunds Compared to Millennials
Banking Economy Lifestyle News

More Baby Boomers Prefer Digital Tax Refunds Compared to Millennials

Fintech News Desk
by Fintech News Desk0
Majority of Americans prefer digital methods of payment for taxes owed including debit, credit and electronic funds withdrawal, according to a new ACI Worldwide study Although a majority of U.S. adults (74%) opt for direct deposit when receiving tax refunds, more Millennials (17%) and Gen Xers (17%) prefer to receive......
USA Technologies Announces $55 Million Common Stock Investment from Multiple Investors
Business Fintech News

USA Technologies Announces Leadership Team and Slate of Directors Standing for Election at Annual Meeting

Fintech News Desk
by Fintech News Desk0
Donald W. Layden, Jr., Named Chief Executive Officer and Michael Wasserfuhr Named Chief Financial Officer Kelly Kay and Sunil Sabharwal to Join USAT Board as Independent Directors Sunil Sabharwal to serve as Non-Executive Chairman Three Current Directors Resign from Board Company Announces Slate of Ten Director Nominees to Stand for Election at 2020......
ArcBlock Launches Decentralized Identity Campaign Showcasing Real-World Blockchain Use Cases
Business Fintech News

ArcBlock Launches Decentralized Identity Campaign Showcasing Real-World Blockchain Use Cases

Fintech News Desk
by Fintech News Desk0
ArcBlock launches new “I DID IT” initiative focused on real-world blockchain applications and interactive training for developers, businesses and users to experience decentralized identity first hand and learn about the benefits of blockchain technology. ArcBlock, a leading blockchain development platform, and decentralized identity provider has launched its new “I DID IT”......
Featured Fintech Risk Management

Data Privacy Practices every Fintech Firm needs to Keep in Mind!

Paroma Sen
by Paroma Sen0
Financial technology is reimagining the roles and scope of traditional financial institutions riding on the back of technological advancements and digital innovation. Consumers increasingly expect more from their financial services providers and aspire for financial inclusion. Fintech is leveraging APIs, distributed ledger technology, artificial intelligence, and biometrics to quickly become......
Emburse Launches Abacus Reach to Automate Non-employee Expenses
Business Fintech News

Emburse Launches Abacus Reach to Automate Non-employee Expenses

Fintech News Desk
by Fintech News Desk0
Global Expense Management Leader Empowers Organizations to Streamline Expense Processing for One-Time Travelers Emburse, a global leader in expense and accounts payable automation solutions, announces the launch of Abacus Reach to streamline the process for non-employee expense reimbursement. Reach allows organizations to easily provide non-employee travelers with a mobile app-based solution which makes it......
B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept
Business News

B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept

Fintech News Desk
by Fintech News Desk0
B2Broker, a leading liquidity and technology provider of solutions to the forex and crypto industry, is pleased to introduce B2Core, a major upgrade to its client cabinet solution Trader’s Room, which has undergone a major overhaul in response to client demand and to meet today’s exacting business needs. All New Client......
Trust Stamp and OneBanks Partner to Increase Accessibility to Secure, Trusted Banking Services
Banking Investment Services News

Trust Stamp Receives Investment from Mastercard

Fintech News Desk
by Fintech News Desk4
Artificial Intelligence Powered Identity Authentication Company Announces Expanded Collaboration With a Global S&P 500 Technology Company Trust Stamp, an AI powered authentication services company headquartered in the Advanced Technology Development Center (ATDC) at the Georgia Institute of Technology, received a strategic investment from Mastercard. Trust Stamp is a graduate of the......
Bitcoin SV 12-Month Performance Surpasses Gold, Stocks & Other Digital Currencies
Blockchain Cryptocurrency News

Bitcoin SV’s “Genesis” Hard Fork

Fintech News Desk
by Fintech News Desk0
Original Bitcoin Protocol to be Restored on 4 February 2020 to Enable a Fully On-Chain World Bitcoin’s original design is back with the Bitcoin SV (BSV) network’s hard fork on 4 February 2020. The hard fork is code-named “Genesis” because it returns the Bitcoin protocol as closely as possible to the......
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