Search Results for: fraud detection

Fintech Galaxy Launches Open Banking Credit Scoring Capabilities in Partnership with Singapore’s FinbotsAI
Banking News

Fintech Galaxy Launches Open Banking Credit Scoring Capabilities in Partnership with Singapore’s FinbotsAI

Fintech News Desk
by Fintech News Desk0
• Fintech Galaxy redefines credit scoring by leveraging Singapore’s FinbotsAI’s AI-driven credit scoring platform, CreditX, within FINX Connect. • The collaboration introduces a state-of-the-art solution for instant credit risk assessment utilizing Open Banking data to enhance lending decisions and drive operational efficiency in the MENA region. • Fintech Galaxy will......
Verafin Enhances Financial Crime Management Solutions Suite with Launch of Entity Research Copilot — First of Its Integrated Copilot Capabilities
Artificial Intelligence Finance

Verafin Enhances Financial Crime Management Solutions Suite with Launch of Entity Research Copilot — First of Its Integrated Copilot Capabilities

Business Wire
by Business Wire0
Proven Solutions with Integrated GenAI Copilot Features Significantly Improve Investigator Efficiency with up to 90% Reduction in Alert Review Time Compared to Legacy Approaches. Verafin, a Nasdaq company, renowned for its expertise in applying artificial intelligence (AI) and big data technologies to fight crime, announces the launch of Entity Research......
FICO Survey Indonesian Focus on Identity Theft Persists Amidst Escalating Real-Time Payment Risks
Finance Fintech News

FICO Survey: Indonesian Focus on Identity Theft Persists Amidst Escalating Real-Time Payment Risks

Business Wire
by Business Wire0
The study reveals that identity theft (36%) remains the predominant worry among Indonesians, exposing individuals to various risks, including financial loss, compromised credit scores, and the arduous process of restoring financial integrity. Highlights Identity theft worries persist, with 36% of Indonesians fearing fraudsters opening accounts A noticeable gap exists, as......
BioCatch Partners With Google Cloud
Banking News

BioCatch Partners With Google Cloud

Fintech News Desk
by Fintech News Desk0
BioCatch’s next-generation fraud-detection, scam-prevention, and anti-money-laundering solutions help banking and financial services organizations combat increasingly sophisticated digital financial crime. BioCatch, a leading force in the realm of digital fraud detection and financial crime prevention through behavioral biometric intelligence, has unveiled a strategic collaboration with Google Cloud. This partnership aims to......
Multi Party Computing - Collaboration Without Disclosure
Featured Fintech

Multi Party Computing – Collaboration Without Disclosure

Prajakta Ayade
by Prajakta Ayade0
Data Privacy is one of the most important and talked about aspects of fintech. The financial landscape is constantly evolving, driven by innovations that unlock new possibilities. Privacy is one such element of the whole fintech mix which needs constant innovation, scrutiny and betterment. Data privacy is also important to......
Siemens and AWS Join Forces to Democratize Generative AI in Software Development
Artificial Intelligence News

Siemens and AWS Join Forces to Democratize Generative AI in Software Development

PR Newswire
by PR Newswire0
The combination will enable customers to select the generative AI model that best suits their specific use case and quickly and securely incorporate that model into their applications. This will make their development simpler, faster, and more efficient. Siemens and Amazon Web Services (AWS) are strengthening their partnership and making......
Solvento Secures $50 Million Debt Facility from Lendable & Equity led by Quona Capital To Launch AI Software for Trucking Industry
Fintech News

Solvento Secures $50 Million Debt Facility from Lendable & Equity led by Quona Capital To Launch AI Software for Trucking Industry

PR Newswire
by PR Newswire0
LatAm fintech raises capital and launches Automated Invoice Auditing to solve for supply chain and freight dynamics propelled by nearshoring Solvento, the fintech company that develops payment and credit infrastructure for Latin America’s trucking sector, announced that it has closed a $50M debt facility from Lendable and raised an oversubscribed equity round......
International Education Financing Spurs Campus Diversity and Global Economic Growth
Fintech News

International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ FinCrime Trends

PR Newswire
by PR Newswire0
ComplyAdvantage announced the four trends it believes will shape the financial crime landscape in 2024. Following conversations with regulators, industry leaders, and innovative financial institutions worldwide, the company’s team of regulatory affairs experts predict that the next 12 months will be defined by significant challenges posed by technology and international......
Oman's BankDhofar is First Bank in the Middle East to Install Diebold Nixdorf's RM4V Cash Recycling Engine
Banking News

Oman’s BankDhofar is First Bank in the Middle East to Install Diebold Nixdorf’s RM4V Cash Recycling Engine

PR Newswire
by PR Newswire0
Cash recycling pilot on DN Series ATMs and CDMs reduces cash management costs and provides additional services to customers Diebold Nixdorf announced that BankDhofar is the first bank in the Middle East to utilize its RM4V cash recycling engine in its DN Series ATMs and cash dispensing machines (CDMs). The implementation offers customers additional......
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