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Rising Threat of AI-driven Fraud
Artificial Intelligence Guest Posts

Rising Threat of AI-driven Fraud

Tamas Kadar
by Tamas Kadar0
AI is rapidly evolving to benefit almost every aspect of our lives. Unfortunately, that includes the lives of criminals. Thanks to widely available AI programs with the power to both create and alter content, fraudsters now have a range of tricks up their sleeves. They use them in simple or......
Canaan Inc. Provides Updates on Its Bitcoin Mining Operations
Cryptocurrency News

Canaan Inc. Provides Updates on Its Bitcoin Mining Operations

PR Newswire
by PR Newswire0
Canaan Inc., a leading high-performance computing solutions provider, announced that the challenges set forth below may adversely impact the Company’s bitcoin generation and revenue from its mining activities, primarily due to reduced uptime, beginning in the third quarter of 2023. Kazakhstan Regulatory Changes To ensure legal compliance, the Company decided......
Everstream Analytics and Kearney Expand Strategic Partnership to Build Resilience Across Every Tier of Global Value Chains
Analytics News Risk Management

Everstream Analytics and Kearney Expand Strategic Partnership to Build Resilience Across Every Tier of Global Value Chains

Business Wire
by Business Wire0
Collaboration connects risk management strategy and execution holistically, minimizing disruptions and maximizing resilience and competitiveness Everstream Analytics, the global supply chain insights and risk analytics company, and Kearney, a global consulting leader in supply chain strategy, announced a strategic extension of their partnership that will embed rapid and proactive risk detection......
Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking
Fintech News

Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking

Fintech News Desk
by Fintech News Desk0
A new study from Juniper Research, the foremost experts in fintech, has found that the total number of KYC checks for banking, conducted using AI, will reach almost 175 million globally by 2028; up from just over 23 million in 2023. The demand for regtech solutions is increasing across not only......
SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance
Compliance management News

SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance

Business Wire
by Business Wire0
Shaping the Future of Digital Compliance Monitoring for Financial Firms SIGNiX, a leading provider of secure and compliant digital signature solutions, launched Compliance Lock, a cutting-edge tool to assist broker-dealers and RIAs in preventing fraud by monitoring and ensuring the authenticity of digital signatures, and bolstering compliance measures. In today’s......
Coinbase Utilizes Open Banking by Trustly for Canadian Expansion
Banking Digital Payments News

Coinbase Utilizes Open Banking by Trustly for Canadian Expansion

Business Wire
by Business Wire0
Trustly announces its alliance with Coinbase as an integral part of its commitment to offer Canadians secure and simple account-to-account payments. With Trustly’s Open Banking Payments, Coinbase users can deposit and withdraw funds directly from their bank account from/to their crypto wallet. Latest Fintech Interview Global Fintech Interview with Brian Halpin, SVP,......
Payoneer Singapore Secures Major Payment Institution License to Empower SMEs
Digital Payments News

Payoneer Singapore Secures Major Payment Institution License to Empower SMEs

PR Newswire
by PR Newswire0
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings Payoneer Singapore Private Limited (Payoneer Singapore, a subsidiary of Payoneer Global Inc.), the financial technology company empowering the world’s small and medium-sized enterprises (SMEs) to transact, do business, and grow globally, has been granted a......
Prontoblock and Mercantile Bank International Partner to Modernize the $1.25 Trillion Commercial Paper Market Through Tokenization
Blockchain Digital Asset Management News

Prontoblock and Mercantile Bank International Partner to Modernize the $1.25 Trillion Commercial Paper Market Through Tokenization

Fintech News Desk
by Fintech News Desk0
Prontoblock, a leading digital asset fintech company, is pleased to announce its strategic partnership with Mercantile Bank International (MBI). This partnership aims to revolutionize the commercial paper market through the tokenization of these financial instruments. This partnership will empower MBI clientele to engage in the purchase and issuance of tokenized......
B2B Featured Fintech Fintech Primers Insights News Recommended

10 Key Questions: MORAL MONEY SUMMIT ASIA 2023

Pooja Choudhary
by Pooja Choudhary0
Introduction How can we best prepare for the risks and possibilities in order to set achievable sustainability goals? Well, MORAL MONEY SUMMIT ASIA 2023 is one of the most-awaited Fintech events of the year. The conference would attract over a thousand Chairs, CEOs, CFOs, CTOs, worldwide investors, corporate representatives, and......
Unlocking Private Equity’s Value: Powering Performance with Proactive Procurement Strategies
Analytics Guest Posts

Unlocking Private Equity’s Value: Powering Performance with Proactive Procurement Strategies

Pierre Laprée
by Pierre Laprée0
Private Equity firms, like many other companies, have been preparing for a potential economic downturn since the last one in 2020. But by driving the right processes and tools within their portfolio companies, they can get a leg up on their peers. Smart business leaders understand that negotiating contracts with......
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