Search Results for: fraud detection

Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime
Artificial Intelligence Finance Fintech News Security

Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime

Business Wire
by Business Wire0
Leading AI-Based Anti-Financial Crime Offering including Elder Financial Abuse and Human Trafficking Analytics Enhanced with New Detection Capabilities for Terrorist Financing and Drug Trafficking Activity Today, Nasdaq Verafin, leading provider of crime fighting technology, announces enhancements to its robust suite of artificial intelligence (AI) based Targeted Typology Analytics, with new......
Artificial Intelligence Banking Finance Fintech Guest Posts

Keeping up with AI in Accounting: 5 Crucial Skills to Learn

Paul Wnek
by Paul Wnek0
By Paul Wnek, founder, CEO and principal solutions architect at Expand AP A recent World Economic Forum survey showed 85 percent of financial services organizations were using some form of AI and 77 percent believe that AI will become an essential part of their business in the next two years.......
Alivia Analytics Expands Payment Integrity Solutions for Healthcare Payers
Digital Payments Fintech News

Alivia Analytics Expands Payment Integrity Solutions for Healthcare Payers

PR Newswire
by PR Newswire0
Alivia Analytics, a leading AI-powered healthcare data analytics and technology company, announced the expansion of its payment integrity solutions designed to help healthcare payers reduce payment errors and improve financial accuracy – backed by a powerful, configurable platform. The offerings focus on key areas critical to ensuring payment integrity across......
Banking Digital Payments Featured Finance Fintech Security

Transforming Digital Money Movement: Fintech and The Future of Financial Institutions

Prajakta Ayade
by Prajakta Ayade0
Financial institutions are undergoing significant changes, driven by technological advancements, shifting consumer preferences, and the need for more efficient and secure transaction methods. This evolution is not just a trend but a fundamental shift that promises to redefine the future of financial services. Recently Alacriti and Lumin Digital formed a......
Analytics Artificial Intelligence Finance Fintech Guest Posts Security

Five Scenarios Where Billing Data Can Help CFOs Improve AI Systems

Brad Sawaya
by Brad Sawaya0
By Brad Sawaya, CFO at BillingPlatform Here’s why CFOs look to billing data to train AI  Artificial Intelligence (AI) is revolutionizing the business world, turning traditional practices on their head and offering unprecedented opportunities for innovation. As CFOs navigate this new landscape, they find billing data to be a crucial......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation

The Role of Autonomous Financial Platforms in Creating Self-Learning Financial Ecosystems

Prajakta Ayade
by Prajakta Ayade0
Autonomous financial platforms are systems designed to operate independently, managing financial processes with minimal human intervention. They utilize AI, ML, and other advanced technologies to perform tasks such as trading, portfolio management, risk assessment, fraud detection, and customer service. These platforms are capable of learning from data, adapting to new......
Jumbula Integrates with PayPal to Enhance Payment Solutions
Finance Fintech News

Jumbula Integrates with PayPal to Enhance Payment Solutions

EIN Presswire
by EIN Presswire0
Collaboration allows Jumbula users to streamline payments and enhance customer choice through PayPal and Venmo. Jumbula, a leading provider of online registration and payment systems, today announced integration with PayPal Complete Payments and Venmo in the US. Through this integration with PayPal, Jumbula clients can now experience the convenience of seamless......
Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats
Fintech Machine Learning News Security

Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats

Business Wire
by Business Wire0
New tools deliver real-time fraud detection for fintechs, banks and businesses and maintain frictionless account experiences for customers Galileo Financial Technologies, a leading financial technology company and a subsidiary of SoFi Technologies, is delivering fintechs, banks and businesses new ways to fight fraud with the launch of Galileo Instant Verification......
Compliance management Finance Fintech Guest Posts

Complaint Management and Compliance: Where AI and the Human Touch Coalesce in Fintech

John Sun
by John Sun0
The finance industry has officially entered the era of artificial intelligence (AI), with nearly two in every three Americans indicating that they want more AI embedded into their financial services. Today, fintech companies are using AI for everything from fraud detection, to credit scoring, to automating tasks and customer support.......
Artificial Intelligence Finance Fintech Guest Posts Trading

How AI Powered Trading Bots Are Redefining The Trade End Game

Johnny Khan
by Johnny Khan0
By Johnny Khan, FOUNDER & LEAD DEVELOPER at Empyreal When you’re trading cryptocurrencies in the global 24/7 market, edge is everything. Trading bots powered by autonomous AI agents can help give you that edge. Trading bots can’t make you smarter, but they can help you act smarter. At their best, AI and......
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