Search Results for: financial fraud

3Pillar Global Announces Partnership with NS8
Business Fintech News

3Pillar Global Announces Partnership with NS8

Fintech News Desk
by Fintech News Desk0
 3Pillar Global (“3Pillar”), a leading developer of innovative digital products, announced the launch of a new partnership with NS8, one of the country’s fastest growing fraud prevention platforms. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That Signed On With BlackLine In Q1 2020......
GEP Launches AI-driven AP Automation Platform To Significantly Cut The Cost Of Accounts Payable Operations
Artificial Intelligence Fintech News

GEP Launches AI-driven AP Automation Platform To Significantly Cut The Cost Of Accounts Payable Operations

Fintech News Desk
by Fintech News Desk0
 GEP, a leading provider of procurement and supply chain strategy, software and managed services to Fortune 500 and Global 2000 enterprises worldwide, announced the launch of its next-gen accounts payable (AP) automation platform to address the market’s need for a cloud-native solution that leverages artificial intelligence and machine learning to......
Fintech Fintech Funding News

FundtheFirst.com Launches First Verified Online Fund Raising Platform to Benefit First Responders in Need

Fintech News Desk
by Fintech News Desk0
Consumers Can Now Fully Trust That Money Contributed to Help First Responders Goes Directly to Intended Recipients Fund The First’s Proprietary Verification Engine Takes Aim at Fraud and Scams That Have Found Homes on Other Crowdfunding Sites  Americans have shown a tremendous desire to help those who help them –......
ID.me Secures Fund the First To Help First Responders In Need
Fintech Fintech Funding News

ID.me Secures Fund the First To Help First Responders In Need

Fintech News Desk
by Fintech News Desk0
 ID.me will power the online verification and validation program for Fund the First, the first verified online fundraising platform built for first responders, by first responders. Criminals have learned to use crowdfunding sites to promote first responder stories of need, and take advantage of consumer generosity, to collect millions in online......
Artificial Intelligence Blockchain Fintech Startups News

The World’s First Blockchain-based Digital Collector Coin Buyers will be Identified Using Artificial Intelligence

Fintech News Desk
by Fintech News Desk0
The Bank of Lithuania releases the world’s first blockchain-based digital collector coin that can be interchanged into a physical coin. The bank has formed a partnership with iDenfy to provide coin buyers with an automated identity verification process.  iDenfy, the Fintech Startup of the Year and the Central Bank of Lithuania,......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
Fintech News

BAE Systems Applied Intelligence Releases NetReveal 360º for Complete Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments. Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance......
Banking Blockchain Cryptocurrency Featured Fintech InsurTech

Do Regulations in Finance Need to Evolve Faster in Order to Keep Pace with Fintech?

Paroma Sen
by Paroma Sen0
At its core and over the last several years, fintech has successfully been utilized to assist companies and individual users in seamlessly managing their financial operations, the constant innovations and development of specialized software and algorithms that can be used easily via computers and personal smartphones has in turn simplified......
Konsentus Partners with Open Banking API Provider Ozone
Banking Business Fintech News

Konsentus Partners with Open Banking API Provider Ozone

Fintech News Desk
by Fintech News Desk0
Konsentus announced that it has partnered with Open Banking API provider Ozone. Open Banking enables customers to have better control of and access to their transactional account data by giving regulated Third-Party Providers (TPPs) the ability to initiate payments and access customer account data. Read More: Bank Of The Future:......
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