Search Results for: enterprise fraud management 

TurboTax to Help Millions of Americans Get Their Stimulus Payments With Launch of Free Stimulus Registration Product
Fintech News

NICE Actimize Enterprise Fraud Wins FinTech Breakthrough Award for Second Consecutive Year

Fintech News Desk
by Fintech News Desk0
Powered by augmented intelligence, NICE Actimize’s IFM-X platform was selected for its advanced automation capabilities which provide more efficient operations NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, announced that its Integrated Fraud Management platform, IFMX, has been named the winner of the “Fraud Prevention......
ACI Worldwide Retail Banking Technology Honored at Fstech Awards
Banking Mobile Banking News Risk Management

ACI Worldwide Launches Advanced Machine Learning Capability to Dramatically Reduce Payment Fraud for Banks and Merchants and Their Customers

Fintech News Desk
by Fintech News Desk0
Patented Incremental Learning technology will deliver machine learning models that can adapt quickly to changing fraud patterns ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, today announced the launch of its new ‘Incremental Learning’ technology – an innovative industry-first approach to machine learning that will......
Mphasis and QEDIT Partner to Offer Privacy-Enhancing Technology Solutions on Blockchain to Enterprises
Fintech News

Mphasis and QEDIT Partner to Offer Privacy-Enhancing Technology Solutions on Blockchain to Enterprises

Fintech News Desk
by Fintech News Desk6
Mphasis , an Information Technology (IT) solutions provider specializing in cloud and cognitive services, announced its partnership with Israeli-based QEDIT, an enterprise solution provider that uses Privacy-Enhancing Technology and Zero-Knowledge Proof (ZKP) cryptography to help companies transact and leverage their business data in a privacy-compliant manner. Under this partnership, the two entities will......
NICE Actimize Powers Innovation for GoTyme Bank with its Cloud Financial Crime Digital Banking Platform
Banking News

NICE Actimize Powers Innovation for GoTyme Bank with its Cloud Financial Crime Digital Banking Platform

PR Newswire
by PR Newswire0
NICE Actimize’s advanced AI and Analytics solutions will provide support in financial crime prevention which aligns with the bank’s customer service and growth strategy NICE Actimize, a NICE business, announced that it has finalized the implementation of its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and Singapore-based......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
ACI Worldwide to Drive Payments Modernization for South Africa’s Nedbank
Banking News

ACI Worldwide to Drive Payments Modernization for South Africa’s Nedbank

Fintech News Desk
by Fintech News Desk0
Leading South African Bank to utilize ACI’s award-winning ACI Enterprise Payments Platform ACI Worldwide, the global leader in mission-critical, real-time payments software, announced a partnership with one of South Africa’s leading financial services providers, Nedbank, to drive its digital transformation journey including real-time payments. “ACI Enterprise Payments Platform helps financial institutions around......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

Evolution of Digital Front-Ends in Commercial Banking

Fintech Staff Writer
by Fintech Staff Writer0
The commercial banking landscape has undergone a huge transformation over the past two decades, driven by rapid advancements in financial technology and evolving customer expectations. At the heart of this transformation lies the evolution of digital front-ends—interfaces and platforms that serve as the primary touchpoints for commercial banking clients. From......
Banking Featured Finance Fintech Risk Management Security

Why Network Traffic Monitoring is Essential for Robust Cybersecurity in Financial Services

Rishika Patel
by Rishika Patel0
In the high-stakes world of financial services, where vast quantities of sensitive data flow continuously across interconnected networks, network traffic monitoring has become more than a mere security tool—it’s a strategic imperative. According to Gartner, 90% of enterprises view network traffic monitoring as vital for maintaining reliability, security, and regulatory......
LogicGate Introduces Holistic Banking Solution to Simplify and Centralize Risk and Regulatory Complexities for Financial Institutions
Banking Finance Fintech News

LogicGate Introduces Holistic Banking Solution to Simplify and Centralize Risk and Regulatory Complexities for Financial Institutions

PR Newswire
by PR Newswire0
The Banking Solution bundles six purpose-built solutions that enable institutions to effectively comply with evolving regulatory landscapes, manage cybersecurity and protect consumer data LogicGate, the holistic GRC experts delivering leading solutions for cyber, governance, risk, and compliance leaders, today announced its new “Banking Solution,” designed to provide financial institutions with......
Artificial Intelligence Finance Fintech Guest Posts Risk Management Robotic Process Automation

How Financial Institutions Define AI Business Value

Chris Brown
by Chris Brown0
By Chris Brown, President of Intelygenz In financial services, the era of debating AI’s viability has passed. We are now in the phase of what I call the AI Competitive Imperative. Institutions that view AI as a tool for future potential rather than a current necessity risk falling behind more......
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