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Six Ways Fraudsters Are Using Generative AI to Commit Fraud
Artificial Intelligence Compliance management Digital Guest Posts

Six Ways Fraudsters Are Using Generative AI to Commit Fraud

Oliver Tearle
Generative artificial intelligence (AI) has already had a pervasive impact on our lives, with many experts sharing their opinions on the technology’s industry changing commercial potential and how it might be used in future. I recently shared my thoughts on how the technology would change the payments industry, but while there are......
RYVYL EU Receives Approval to Launch Single Euro Payments Area Instant Payments in Europe
Blockchain Digital Payments News

RYVYL EU Receives Approval to Launch Single Euro Payments Area Instant Payments in Europe

GlobeNewswire
RYVYL, a company that leverages the security of the blockchain and USD-pegged stablecoin technology with near-real-time attestation to conduct payment transactions, announces that RYVYL EU, a wholly-owned subsidiary in Europe and a fully licensed electronic money institution (EMI) received approval from European Payments Council that RYVYL EU will be included......
How Automated and Digital Payments Can Help Build Resilience and Drive Growth
Artificial Intelligence Digital Guest Posts

How Automated and Digital Payments Can Help Build Resilience and Drive Growth

Marco Eeman
Companies that prioritize resilience are better equipped to navigate challenges, seize opportunities, and sustain long-term success. Resilience enables them to adapt to change, effectively manage risks, engage employees, build customer trust, foster innovation, and maintain financial stability. However, while resilience is the Holy Grail for many businesses, discovering it is......
Intuit Introduces Generative AI Operating System with Custom Trained Financial Large Language Models
Artificial Intelligence Finance News

Intuit Introduces Generative AI Operating System with Custom Trained Financial Large Language Models

Business Wire
Company unleashes the power of generative AI on its platform to ignite innovation at scale for millions of consumer and small business customers Intuit, the global financial technology platform that makes Intuit TurboTax, Credit Karma, QuickBooks, and Mailchimp, announced that it is expanding its platform architecture to include a proprietary Generative AI operating system (GenOS) with......
Why A Data-Driven Approach to Digital Lending and Portfolio Management is Key for SMB Lenders
Guest Posts Lending

Why A Data-Driven Approach to Digital Lending and Portfolio Management is Key for SMB Lenders

Will Tumulty
Small businesses in the U.S. continue face challenges ranging from recessionary concerns, to rising inflation, labor shortages, and ongoing supply-chain issues, among others. The net effect is a current SMB closure rate of nearly 38% nationally and while some of this is attributable to factors such as lack of market......
Reltio Unveils Out-of-the-Box Solutions for Financial Services and Insurance Organizations
Finance InsurTech News

Reltio Unveils Out-of-the-Box Solutions for Financial Services and Insurance Organizations

Business Wire
New velocity packs with industry-specific data models, predefined configurations for financial services and insurance significantly accelerate implementation times Reltio, the leading cloud-native, SaaS, modern data management company, makes it possible for companies to gain optimal value from their core data quickly — and thrive — even during turbulent economic times. Now,......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
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......
Prove Identity Partners with Visa to Make Customer Onboarding 79% Faster While Enhancing Security
Digital Payments News

Prove Identity Partners with Visa to Make Customer Onboarding 79% Faster While Enhancing Security

Business Wire
Prove Identity, Inc., a leader in consumer identity, announced a new partnership with Visa, a world leader in digital payments, to empower brands to increase secure loyalty account enrollment by eliminating manual account registration and pre-filling application forms with verified information. Visa clients will now have access to Prove’s award-winning......
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