Search Results for: fraud detection

Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime
Fintech News

Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime

Business Wire
by Business Wire0
Financing, led by Tiger Global with participation from South Park Commons, has helped foster the growth of a collaborative community of professionals working to stop financial fraud Reports surging participation in fraud data consortium Fintech Fraud DAO, which launched last fall and covers more than 10% of adult consumer transactions......
Zip Launches Virtual Cards to Accelerate Vendor Payments and Deliver Immediate Savings
Digital Payments Finance News

Zip Launches Virtual Cards to Accelerate Vendor Payments and Deliver Immediate Savings

Business Wire
by Business Wire0
Businesses Can Now Seamlessly Use Corporate Cards in Workflows from Intake to Pay to Relieve Payment Bottlenecks and Create Unparalleled Spend Visibility Zip, the world’s leading intake-to-procure platform, launched Zip Vendor Cards, an advanced corporate card solution that enables rapid vendor payments while strengthening control and visibility into spend. Zip......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
FiVerity Empowers Community Banks and Credit Unions with Free Access
Banking News

FiVerity Empowers Community Banks and Credit Unions with Free Access

Business Wire
by Business Wire0
FiVerity, the leading provider of Anti-Fraud Collaboration solutions, announced new platform features designed to help the financial industry fight back against fraud. FiVerity also announced it is opening the network to an initial 200 small and medium-sized financial institutions, providing approved businesses with free access to its Digital Fraud Network......
Paysafe Report Reveals Need for Consumer Education to Propel AI Payments Into the Mainstream
Digital Payments News

Paysafe Report Reveals Need for Consumer Education to Propel AI Payments Into the Mainstream

Business Wire
by Business Wire0
Research highlights extent of untapped potential for AI and mixed reality payments With artificial intelligence (AI) being one of the most talked about technologies of 2023, consumers are gradually growing their understanding of its role in the payments process. Research* among over 14,000 consumers commissioned by global payments platform Paysafe......
ThetaRay and Millennium EBS Forge Strategic Partnership
Digital Payments News

ThetaRay and Millennium EBS Forge Strategic Partnership

Business Wire
by Business Wire0
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced a strategic partnership to provide an end-to-end, user-friendly and advanced compliance......
Banking Featured Fintech Fintech Primers Technology

The Fintech Revolution: Accelerating Bank Performance In The Dynamic Landscape Of 2023

Pooja Choudhary
by Pooja Choudhary0
“Banks can partner with fintech to build an ecosystem where the size of the pie grows for the banks and third parties.” – Mike Henry, Scotiabank Banks need to heavily invest in fintech solutions and implement digital strategies to keep up with the ever-changing competitive landscape. This blog has highlighted that......
FinVolution Subsidiary Adakami Signs Strategic Cooperation with Bank OCBC NISP
Fintech News

FinVolution Subsidiary Adakami Signs Strategic Cooperation with Bank OCBC NISP

PR Newswire
by PR Newswire0
FinVolution Group, a leading fintech platform, announced that its Indonesian financial application, AdaKami, signed a strategic cooperation agreement with Bank OCBC NISP. Bank OCBC NISP is an Indonesian publicly listed banking and financial services company, serving customers through 197 office networks in 54 cities in Indonesia as per September 2022. It shows......
Digital Payments Featured Fintech Primers Payment gateways Technology

How Reliable Is The “Tap to Pay” Method Of Digital Payments?

Pooja Choudhary
by Pooja Choudhary0
“People are tired of having so many passwords.” – Greg Wolfond, SecureKey Let’s take a look at what “tap to pay” is, how it works, the various options available, the advantages, and the disadvantages. Whether it’s worth the implementation for the long term or it’s just a phase of technology that......
Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security
News Security

Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security

Business Wire
by Business Wire0
ETSI remote identity proofing certification allows Onfido to provide compliant identity proofing solutions for trust services across Europe Onfido, the global leader in automated identity verification, announced it has achieved ETSI TS 119 461 certification, the latest European technical standards for identity proofing and trust services by the European Telecommunications Standards......
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