Search Results for: financial crime activities

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Tech Print On Fintech Core Offerings- APAC Region

Pooja Choudhary
by Pooja Choudhary0
With the breakneck pace of AI, it looks so easy from the outside, but once you try to understand the depth of fintech, it’s like getting lost in a dark cave. As a challenge, this blog shall find you a way out and remove all your possible doubts. It’s not......
Unlocking The Power Of KYC For Smart Banking Service Providers
Artificial Intelligence Banking Featured Fintech Primers

Unlocking The Power Of KYC For Smart Banking Service Providers

Pooja Choudhary
by Pooja Choudhary0
While your social media feed and industry publications often seem flooded by plenty of trends, it’s time-consuming to comb through each of these resources and identify trends. This blog shall enlighten KYC market, its data and new tech of eKYC and the digital solutions thereby. KYC has been harnessing technology......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
by Business Wire0
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution
Fintech Machine Learning News

Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution

Business Wire
by Business Wire0
Company partners with ThetaRay to future-proof its AML controls with a robust machine–learning system Finance Incorporated Limited, a gateway provider of electronic money services, announced it has selected ThetaRay AI-powered transaction monitoring technology to further strengthen its AML framework and grow business alongside increasing volumes of transaction data. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy......
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,......
Bitdefender Launches Most Comprehensive Cybersecurity Suite for European and Australian Consumers
Fintech News Security

Bitdefender Launches Most Comprehensive Cybersecurity Suite for European and Australian Consumers

Business Wire
by Business Wire0
New Premium Security Plus Provides Complete Digital Security with Antivirus, Password Manager, Secure VPN and Industry’s First Identity Protection Score to Safeguard Digital Lifestyles Bitdefender, a global cybersecurity leader, unveiled Bitdefender Premium Security Plus, a new security suite that provides industry-leading threat prevention and detection, a fully featured password manager......
Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges
Banking Fintech News

Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges

Business Wire
by Business Wire0
Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices Sumsub, an all-in-one verification platform, published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive......
applications of AI in banking
Artificial Intelligence Banking Featured

10 Best Applications Of AI In Banking

Pooja Choudhary
by Pooja Choudhary0
No industry or domain has been unleft by the disruptions of Artificial intelligence, so how can we skip one of the most important domain of the economy which is banking and finance? AI in banking applications turned the sector into a customer-centric tech innovator. AI systems are helping banks significantly......
GLORY Announces Latest Back Office Retail Cash Recycling Solution CI-100X
Fintech News

GLORY Announces Latest Back Office Retail Cash Recycling Solution CI-100X

Fintech News Desk
by Fintech News Desk0
Glory, a global leader in cash technology solutions, announces the launch of the latest solution in their next generation market-leading CASHINFINITY retail cash recycling solutions; CI-100X for the back-office, part of the all-new CI-X range. GLORY Announces Latest Back Office Retail Cash Recycling Solution CI-100X Consumers around the world continue......
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