Search Results for: Cyber & IT Risk

Financial Frauds and Digital Safety Continue to Hound Banks
Banking Fintech News

Financial Frauds and Digital Safety Continue to Hound Banks

Fintech News Desk
by Fintech News Desk0
Online fraud and financial crime prevention platform, SEON has released its latest ‘Global Banking Fraud Index’, which analyzes the cost of fraud to banks and other financial institutions around the world in 2023.   Notably, the new review by SEON highlights the following:   The value of the global neobank market......
Artificial Intelligence to Take Centre Stage at the Singapore Fintech Festival 2023
Artificial Intelligence News

Artificial Intelligence to Take Centre Stage at the Singapore Fintech Festival 2023

Fintech News Desk
by Fintech News Desk0
The Monetary Authority of Singapore (MAS) and Elevandi1 announced the theme of the Singapore FinTech Festival (SFF) 2023 – ‘Applications of Artificial Intelligence (AI) in Financial Services’. SFF 2023 will focus on the growth and adoption of AI and how this technology can potentially be used in financial services. Organised by......
Nassau Financial Group Becomes Signatory to United Nations-supported Principles for Responsible Investment
Investment Services News

Nassau Financial Group Becomes Signatory to United Nations-supported Principles for Responsible Investment

Business Wire
by Business Wire0
Nassau Financial Group, L.P. announced that it has become a signatory of the United Nations-supported Principles for Responsible Investment. The PRI is an international organization that works to promote the incorporation of environmental, social, and corporate governance factors (“ESG”) into investment decision-making. “These Principles provide us with a practical framework......
Artificial Intelligence Cloud News Technology

Ex-Regulators Raise $1million To Help FinTech Grow Under Regulatory Scrutiny.

Fintech Staff Writer
by Fintech Staff Writer0
AMLYZE, a pioneering RegTech company, has closed a $1 million pre-seed financing round to further develop its anti-financial crime solutions for FinTechs, neo-banks, and crypto firms. AMLYZE is a SaaS company headquartered in Vilnius, Lithuania, that offers a variety of products designed to combat money laundering and other forms of......
Business Digital Featured Fintech Fintech Primers

Best 6 Fintech Startups Transforming Business In 2023

Pooja Choudhary
by Pooja Choudhary0
“Huge.” “Surging.” “Very hot.” Those were just a couple of the terms financial news outlets used to describe the fintech market in 2023. If you’ve ever made a Venmo payment or used a robo-advisor for investing, you’re already somewhat familiar with the fintech and how it works. Summary Introduction The......
How Financial Technology is Shaping Trading and Asset Management ? - GITEX AFRICA 2023
Fintech News Trading

How Financial Technology is Shaping Trading and Asset Management ? – GITEX AFRICA 2023

Fintech News Desk
by Fintech News Desk0
Fintech has revolutionized the way financial institutions manage financial assets, helping them tackle major challenges that arise on a daily basis Under the High Patronage of His Majesty King Mohammed VI, GITEX AFRICA 2023, from May 31 to June 2, 2023 in Marrakech, the largest Tech & Startup event on......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Mastercard Launches New Data & Services Hub in Malaysia to Serve the Asia Pacific Region
Fintech News

Mastercard Launches New Data & Services Hub in Malaysia to Serve the Asia Pacific Region

Fintech News Desk
by Fintech News Desk0
Based in Kuala Lumpur, the Mastercard Data and Services Hub will enable businesses and governments across Asia Pacific with advanced capabilities in areas such as cybersecurity, digital transformation, and credit risk Mastercard hosted Fahmi Fadzil, Malaysia’s Minister of Communications and Digital, for the opening of its new office and launch......
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