Search Results for: financial crimes

Accura Scan Aims To Aid Banks, FI's, Telcos With Realtime ID Forgery Detection
B2B Finance Fintech News

Accura Scan Aims To Aid Banks, FI’s, Telcos With Realtime ID Forgery Detection

Fintech News Desk
Accura Scan, a B2B solution provider, is aiming to support the baking, financial and telecom sectors with its recently launched ID Forgery Detection for real-time document authentication. The company also plans to enter in a full fledged manner into the US and EU market with its ID verification and KYC solution for mitigating......
Data Exfiltration Extortion Reaches Highest Inflection Point
Big Data Featured Security

Data Exfiltration Extortion Reaches Highest Inflection Point; Globally Companies Lost $80 Billion+ to Ransomware

Sudipto Ghosh
Companies are losing billions of dollars to Data Exfiltration Extortion and ransomware attacks. Fintech industry is one of the hardest-hit. Over the past few months, we have witnessed some of the biggest cyber extortions arising from ransomware and data exfiltration, both inflicting severe damage to key markets, including fintech, IT......
Business Fintech Interviews Robotic Process Automation

Global Fintech Interview with Carey O’Connor Kolaja, Chief Executive Officer at AU10TIX

Paroma Sen
Building Sales Resilience, Driving Impact and Ensuring Success in 2021: Catch more from these episodes of the SalesStar Podcast:...
Banks and Retailers Urged to Update Fraud Prevention Tools to Protect Consumers and Stop Surging Identity Theft and Fraud
Fintech News Risk Management

Banks and Retailers Urged to Update Fraud Prevention Tools to Protect Consumers and Stop Surging Identity Theft and Fraud

Fintech News Desk
With the holiday shopping season in high gear and COVID-19 cases continuing to skyrocket, identity theft and fraud is occurring at a record pace. According to the FBI, reported cybercrimes alone have risen 300% since the beginning of the pandemic. Fraudsters are using the abundance of stolen personal identifiable information......
Fintech Guest Posts InsurTech

The Future of Cyber Insurance: Flexibility, Transparency & Specialization

Isabelle Dumont
Cyber insurance – a term we’re getting used to seeing more and more these days but I’d argue there remains a general sense of anxiety associated with it. In fact, according to Advisen’s 2020 Cyber Insurance Market’ View survey, the three main identified obstacles to cyber insurance adoption are “not......
5 Major Fintech Trends of 2020
Artificial Intelligence Banking Cryptocurrency Fintech Guest Posts

5 Fintech Trends From 2020!

Shiv Nanda
India is one of the fastest growing Fintech markets in the whole world, alongside China. Digital banking with global payment solutions is on the rise everywhere, and brick and mortar banks are feeling just as threatened to compete with this technology that is predicted to disrupt a giant industry worth......
Sektor Partners with CipherTrace to Expand Market for the Company's Cryptocurrency Intelligence Services in Asia Pacific Region
Cryptocurrency Fintech News

Sektor Partners with CipherTrace to Expand Market for the Company’s Cryptocurrency Intelligence Services in Asia Pacific Region

Fintech News Desk
The partnership with CipherTrace enables security-delivery specialist Sektor to offer cryptocurrency intelligence services to its clients throughout the APAC Region. Security-delivery specialist, Sektor, partners with leading cryptocurrency intelligence company CipherTrace to expand access to CipherTrace’s cryptocurrency intelligence solutions for anti-money laundering, financial investigations, and virtual asset risk mitigations for banks and other......
What's Big in Fintech for Banking and Finance (BFSI) Companies?
Artificial Intelligence Banking Big Data Blockchain Business Featured Fintech

What’s Big in Fintech for Banking and Finance (BFSI) Companies?

Paroma Sen
New innovations in finance technology have led to a complete shift in how the BFSI sector functions today The Coronavirus pandemic has only accelerated the pace at which companies are now being forced to make their digital transformation investments. Data science, big data analytics, cloud, security, artificial intelligence (AI)/ machine......
ZoodMall and OpenSooq Add Qi Card as Payment Option
Fintech News

ZoodMall and OpenSooq Add Qi Card as Payment Option

Fintech News Desk
Iraqi Consumers Gain Safer Way to Transact with Top Retailers Qi Card, the leading electronic payment solution and national debit/credit card of Iraq, today announced that ZoodMall and OpenSooq have joined the legions of retailers accepting Qi Card as a form of payment. This announcement marks the latest in a series......
Crayonic Partners with the FIDO Alliance as an Affiliate Member
Fintech News

Crayonic Partners with the FIDO Alliance as an Affiliate Member

Fintech News Desk
Crayonic KeyVault(™) Device launching on the FIDO Standard Utilizing Advanced Features later this year Crayonic, a leading provider of decentralized identity and authentication security solutions, announced it became an Associate Member of the FIDO (Fast IDentity Online) Alliance, a cross-industry coalition developing open, interoperable authentication standards that reduce reliance on passwords......
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