Search Results for: Anti-Fraud

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The CFO Journey From Support To Strategy With Oracle Cloud And IBM Cloud

Pooja Choudhary
by Pooja Choudhary0
In recent years, the amount of time the CFO spends outside of the fundamental functions of finance and accounting has increased dramatically. The secret is having the appropriate technology. Without the data to support you, it is impossible to make quick judgments on where and how to devote resources in......
Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
by Saeed Patel0
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
N2F Announces €24 Million Strategic Growth Investment from PSG Equity
Investment Services News

N2F Announces €24 Million Strategic Growth Investment from PSG Equity

Business Wire
by Business Wire0
N2F is a leading provider of expense management software solutions enabling customers to process business expenses up to 4x faster N2F, a leading provider of expense management software solutions, announced a €24 million strategic growth investment from PSG Equity (“PSG”), a leading growth equity firm partnering with software and technology-enabled......
GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions
Machine Learning News Risk Management

GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions

Fintech News Desk
by Fintech News Desk0
Leveraging 2022 strategic investments, Giant Oak, Inc. announced that the GOST risk-screening platform has achieved operational milestones enabling efficient, affordable, and continuous adverse media screening at an historic rate of 1 analyst per 10 million entities screened Giant Oak, Inc., the only behavioral science-led machine learning company in the Know......
Hawk AI Accelerates Global Expansion With $17 Million Series B
Artificial Intelligence News

Hawk AI Accelerates Global Expansion With $17 Million Series B

Fintech News Desk
by Fintech News Desk0
Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding round was led by Sands Capital from Washington D.C., with participation from new and existing investors, including......
New Report: Identity Fraud Doubled in Crypto and Banking in 2022
Banking News

New Report: Identity Fraud Doubled in Crypto and Banking in 2022

Fintech News Desk
by Fintech News Desk0
All-in-one verification platform, Sumsub, highlights seven key fraud trends of 2022 and shares predictions for 2023 in its annual identity fraud study Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, published its second annual Identity Fraud Report, that identifies......
Society Pass Inc. Integrates with Stripe Inc’s Payments Platform
Digital Payments News

Society Pass Inc. Integrates with Stripe Inc’s Payments Platform

Fintech News Desk
by Fintech News Desk0
Society Pass Inc integrates with Stripe Inc payments platform to power transaction settlement services for merchants and consumers on SoPa’s ecosystem Society Pass Incorporated, Southeast Asia’s leading data-driven loyalty, fintech and e-commerce ecosystem, announces the integration of Stripe’s financial infrastructure solutions onto the SoPa platform to power transaction settlement services......
Shift4 Launches New Online Payments Platform with Enhanced eCommerce Capabilities
Digital Payments E-commerce News

Shift4 Launches New Online Payments Platform with Enhanced eCommerce Capabilities

Fintech News Desk
by Fintech News Desk0
Shift4, a global leader in payment processing and commerce technology, has launched a new online payments platform with advanced developer tools to support eCommerce businesses of all sizes. “Our new online payments platform delivers a truly unmatched solution that can support even the largest and most complex eCommerce merchants around......
Prometheum Launches SEC Registered Market for Digital Asset Securities
Digital Asset Management News Trading

Prometheum Launches SEC Registered Market for Digital Asset Securities

Fintech News Desk
by Fintech News Desk0
Prometheum’s Alternative Trading System enables institutions to trade digital asset securities under Federal Securities Laws Prometheum Ember ATS, a FINRA and SEC regulated ATS and broker-dealer in digital asset securities and subsidiary of parent company, Prometheum Inc., announced the launch of its alternative trading system. Prometheum ATS is a FINRA......
MySocialVerse Integrates Blockchain Technology and Social-Media in Digital Space
Blockchain News

MySocialVerse Integrates Blockchain Technology and Social-Media in Digital Space

Fintech News Desk
by Fintech News Desk0
MySocialVerse is a new crypto forum that integrates Blockchain technology with the Social Media concept. In the latest record, the platform has launched new services regarding the new concept, enabling users to trade through social media The necessity to reward and empower social media platform users while also providing security......
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