Search Results for: fraud detection

SoFi Checking and Savings to Offer Access to Up to $2 Million in FDIC Insurance
Finance InsurTech News

SoFi Checking and Savings to Offer Access to Up to $2 Million in FDIC Insurance

Business Wire
by Business Wire0
SoFi Will Increase Available FDIC Insurance Coverage from $250K to $2M via participation in the New SoFi FDIC Insurance Network SoFi Technologies, Inc., the digital personal finance company, announced that its SoFi Checking and Savings members will be able to protect their deposits with access to up to $2 million......
Solutions by Text Announces Integrated Partnership with AKUVO
Compliance management Fintech News

Solutions by Text Announces Integrated Partnership with AKUVO

PR Newswire
by PR Newswire0
Partnership will enhance consumer collections with conversational messaging capabilities for banks and credit unions  Solutions by Text, a compliance-first provider of enterprise text messaging solutions focused on consumer financial services, announced an integrated partnership with AKUVO, creator of Aperture, a cloud-based collections platform. The partnership will enable AKUVO’s community of......
Pathward’s Sharmen Hall-Lengel and Stacy Sant Earn National Recognition as Leading Women in Secured Finance
Finance News

Pathward’s Sharmen Hall-Lengel and Stacy Sant Earn National Recognition as Leading Women in Secured Finance

Business Wire
by Business Wire0
Secured Finance Network profiled women in the industry who stand out from the crowd in this month’s issue of the association’s magazine, The Secured Lender Pathward, N.A., an industry leading financial empowerment company, announced that two leaders from its Commercial Finance team, Sharmen Hall-Lengel and Stacy Sant, are profiled in......
GTreasury Launches ClearConnect to Set the Standard for Complete Connectivity into Third-Party Banking, Payments, and Financial Data
News Risk Management

GTreasury Releases ClearConnect Gateway for Seamless Banking API Connectivity

GlobeNewswire
by GlobeNewswire0
ClearConnect Gateway delivers out-of-the-box global bank API connectivity for immediate and cost-efficient balance and transaction reporting, payments, and real-time data analysis GTreasury, a treasury and risk management platform provider, announced the launch of ClearConnect Gateway, a uniquely-comprehensive, out-of-the-box global bank API connectivity suite. ClearConnect Gateway offers GTreasury customers a giant......
Impact Of Machine Learning
Artificial Intelligence Featured Fintech Primers Machine Learning Technology

Impact Of Machine Learning

Pooja Choudhary
by Pooja Choudhary0
Massive amounts of vital data are produced when legacy systems are digitally transformed. These data are subjected to machine learning analysis to find hidden trends and patterns. So that you don’t miss out on cutting-edge innovations that advance data processing, we provide you with data-driven innovation insights based on the......
Top AI Startups Impacting 10 Industries
Analytics Artificial Intelligence Featured Fintech Primers

Top AI Startups Impacting 10 Industries

Pooja Choudhary
by Pooja Choudhary0
Through the application of pattern recognition, artificial intelligence (AI) enhances industrial operations and automates back-office duties. Businesses can do this to save time and use resources more effectively. For this reason, businesses incorporate artificial intelligence (AI) and AI-based data processing techniques like machine learning and natural language processing (NLP) into......
Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
by Saeed Patel0
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
First Fidelity Bank, Episode Six Announce Next-Gen Banking as a Service Solution with Launch Customer Unifimoney
Banking News

First Fidelity Bank, Episode Six Announce Next-Gen Banking as a Service Solution with Launch Customer Unifimoney

Business Wire
by Business Wire0
First Fidelity Bank has entered the highly competitive Banking as a Service market with Episode Six as its platform partner First Fidelity Bank (FFB) a 100-year-old community bank headquartered in Oklahoma City, announced the launch of its next-gen Banking as a Service (BaaS) solution. The solution was developed with Episode Six (E6), a......
AIZEN, the Banking Service with 'AI Core-Tech' in a Dynamic Environment with ChatGPT
Banking Machine Learning News

AIZEN, the Banking Service with ‘AI Core-Tech’ in a Dynamic Environment with ChatGPT

Business Wire
by Business Wire0
Recently, AIZEN is proud to announce the banking service using “AI Core-Tech” in a dynamic environment with ChatGPT. Experts predict that the advent of ChatGPT will bring many changes not only in chats but also in the areas of education, science and technology, as well as finance. In particular, it......
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