Search Results for: financial fraud

Sift Launches New API and Connectors to Create Single Source of Truth for Fintech Fraud Fighters
Fintech News

Sift Launches New API and Connectors to Create Single Source of Truth for Fintech Fraud Fighters

Fintech News Desk
by Fintech News Desk0
With Sift’s new tailored API enhancements and connectors for Know Your Customer services and Zendesk, fintech companies can protect against fraud while driving rapid growth  Sift, the leader in Digital Trust & Safety, announced the launch of several new capabilities for fintech companies to capitalize on their growth opportunities while......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
Cambridge Savings Bank Introduces Money Management - A Tool for Consumers to Improve Their Financial Well-Being
Banking Fintech Mobile Banking News

Cambridge Savings Bank Introduces Money Management – A Tool for Consumers to Improve Their Financial Well-Being

Fintech News Desk
by Fintech News Desk0
Money Management from MX promotes financial literacy and empowers Americans to access powerful insights on their spending, savings, debt, and more Cambridge Savings Bank (CSB), a full-service mutual bank with a customer-first approach and more than $5 billion in assets, unveiled its personal finance visualization tool, Money Management, to add to the......
Oracle Promotes Responsible Use of AI in Financial Institutions
Fintech News

Oracle Promotes Responsible Use of AI in Financial Institutions

Fintech News Desk
by Fintech News Desk0
New governance capabilities for financial crime and compliance management help banks boost the transparency and fairness of AI models to help address regulatory obligations A recent World Economic Forum survey found that 85% of financial institutions have implemented AI, but some still have concerns about its use. To help financial institutions......
Flinks Announces A Major Breakthrough In The Ability Of Fintechs And Financial Institutions To Maximize The Usability Of Financial Data
Fintech News

Flinks Announces A Major Breakthrough In The Ability Of Fintechs And Financial Institutions To Maximize The Usability Of Financial Data

Fintech News Desk
by Fintech News Desk0
Flinks, a leading financial data analytics and connectivity platform, unveils the biggest update of its top-shelf data enrichment engine since its initial launch just over two years ago. With this new release, Flinks Enrichment can now be deployed on top of data from other open banking providers as well as......
Rize Secures $11.4 Million Series A Led by Alpha Edison and Morpheus Ventures to Help Fintech Builders Build Flexible Financial Products
Fintech News

Rize Secures $11.4 Million Series A Led by Alpha Edison and Morpheus Ventures to Help Fintech Builders Build Flexible Financial Products

Fintech News Desk
by Fintech News Desk0
Rize Money Inc., a fintech infrastructure platform, has raised $11.4M Series A funding led by Alpha Edison and Morpheus Ventures. Existing backers include Rucker Park Capital, Walkabout Ventures, Raptor Group, Revolution’s Rise of the Rest Seed Fund, Third Prime, Red & Blue Ventures, and Graham Holdings. Rize describes itself as a one-stop-shop for everything......
SKUx Partners with Hedera Hashgraph to Bring Trust, Transparency, and Fraud-free Transactions to Consumer Offers and Settlement
Fintech News

SKUx Partners with Hedera Hashgraph to Bring Trust, Transparency, and Fraud-free Transactions to Consumer Offers and Settlement

Fintech News Desk
by Fintech News Desk0
Payment-based Consumer Offer and Settlement System to Run on the Hedera Network, Empowering Retailers and Brands with First Trusted and Transparent Offers and Settlement SKUx, an innovative fintech company redefining the way consumer offers are delivered, redeemed, settled, and reported, announced a strategic partnership with Hedera Hashgraph to bring unprecedented levels......
signifyd
Digital Payments News

Signifyd Partners With Capital One to Deliver Leading-Edge Fraud Protection and Drive Ecommerce Revenue to New Heights

Fintech News Desk
by Fintech News Desk0
Firms’ partnership extends commerce protection earlier in the checkout process, providing safer online transactions for consumers and increased revenue and customer lifetime value for retailers Signifyd is partnering with Capital One to extend its Authorization Rate Optimization solution to the bank’s payments ecosystem, improving the shopping experience for consumers and......
Human Trafficking a Serious Money Laundering Concern for Financial Institutions
Fintech News

Human Trafficking a Serious Money Laundering Concern for Financial Institutions

Fintech News Desk
by Fintech News Desk0
BAE Systems data reveals human trafficking is one of the top 5 biggest financial concerns for banks and insurers Money laundering techniques are now harder to spot and stop Financial compliance professionals blame ‘stagnant’ rules and regulations for hindering efforts to tackle money laundering Human trafficking is now one of......
Ocrolus
Banking Fintech News

Ocrolus Raises $80 Million In Series C Funding To Scale Its Financial Services Focused Document Automation Solution

Fintech News Desk
by Fintech News Desk0
Company Makes Lending Significantly Faster And More Accurate; Achieves $500+M Valuation; Expands US Operations Ocrolus, the only automation platform that analyzes financial documents with over 99 percent accuracy, announced $80 million in Series C funding led by Fin VC at a valuation north of $500 million. The company powers document......
1