Search Results for: fraud detection

Canadian fintech Periculum, officially launches in Nigeria, set to build credit assessment infrastructure for Africa
Banking Fintech News

Canadian Fintech Periculum, Officially Launches In Nigeria, Set To Build Credit Assessment Infrastructure For Africa

Fintech News Desk
by Fintech News Desk0
Periculum helps its banking and lending customers identify fraud risk, assess creditworthiness, and analyze existing data The availability of domestic credit is a key requirement for consistent economic growth in developing countries. The vitality of financial services such as banking, savings, debt and equity financing, investment management, and point-of-sale lending......
Ramp US Expands Presence in US With FinCEN Regulation
Cryptocurrency News

Ramp US Expands Presence in US With FinCEN Regulation

Fintech News Desk
by Fintech News Desk0
Registration with two world-leading regulators boosts on-ramp provider’s credibility Ramp Swaps LLC (Ramp US), a crypto payments infrastructure provider, has registered as a Money Services Business (MSB) with The Financial Crimes Enforcement Network (FinCEN), enabling it to operate legally in 38 states and paving the way for further expansion into the United States.......
What Fintech Industry Leaders Think about Full-Stack Digital Banking Framework
Commerce Digital Payments Featured

What Fintech Industry Leaders Think about Full-Stack Digital Banking Framework

Sudipto Ghosh
by Sudipto Ghosh0
A regulated Digital Banking framework has become an undisputed component in the rapidly evolving Fintech ecosystem. The Indian fintech market is considered as one of the most robust, yet highly challenging as far as regulation and governance are considered. In order to bring some regulation within the industry, Niti Aayog......
Five key Fintech Trends to Watch in 2022 According to Buckzy Payments
Fintech News

Five key Fintech Trends to Watch in 2022 According to Buckzy Payments

Fintech News Desk
by Fintech News Desk0
In the year ahead, consumer behavior and early adoption of new technology are set to transform the financial services market. Banks need to adapt. Fintechs and banks are in a race to innovate and shape the future of financial services. As new technologies emerge, traditional banks will have to adapt......
People Data Labs Raises $45M to Empower Engineers Building B2B Data Products
Fintech News

People Data Labs Raises $45M to Empower Engineers Building B2B Data Products

Fintech News Desk
by Fintech News Desk0
PDL will expand its offerings in fintech, fraud detection, risk mitigation, and investment research and expand its team People Data Labs (PDL), which builds innovative APIs that empower developers, engineers, and data scientists to build new data-driven products using its 3 billion high-quality B2B data records, has raised $45 million in......
Prevision.io Launches Pay-As-You-Go AI Management Platform to Make AI Accessible to All Companies
Fintech News

Prevision.io Launches Pay-As-You-Go AI Management Platform to Make AI Accessible to All Companies

Fintech News Desk
by Fintech News Desk0
Launching on Google Cloud, Prevision.io removes pricing and service barriers to companies implementing machine learning models Prevision.io has launched a unique AI Management Platform on Google Cloud, enabling companies that have a limited amount of resources and infrastructure the ability to now support robust AI projects. Top Globalfintechseries.com Insights: DECOM Launches BANITY, the......
Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions
Fintech News

Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions

Fintech News Desk
by Fintech News Desk0
IDC InfoBrief, commissioned by GBG, outlines critical parameters to consider when deciding to build, buy, or rent GBG (AIM: GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance requirements, announced the release of the IDC InfoBrief “Build, Buy or Rent: Evaluating an Effective Strategy......
Amica Selects Shift Technology
Fintech InsurTech News

Amica Selects Shift Technology

Fintech News Desk
by Fintech News Desk0
Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, announced that Amica, the longest-standing mutual insurer of automobiles in the United States, will deploy three solutions from the Shift Insurance Suite. The insurer will use Shift Claims Fraud Detection and Shift Subrogation Detection to help ensure customers’ claims are settled......
Jumio Launches End-to-End Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk
Fintech News

Jumio Launches End-to-End Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk

Fintech News Desk
by Fintech News Desk0
Next-generation platform combines digital identity proofing, compliance verification and anti-money laundering checks at scale to ensure smooth business operations and unmatched user experience Jumio, the leading provider of AI-powered end-to-end identity verification, eKYC and AML solutions, announced the launch of an intuitive no-code orchestration layer for its KYX Platform that......
US Tech Orbis Partners With Signzy to Automate Customer Onboarding
Banking Fintech News

US Tech Orbis Partners With Signzy to Automate Customer Onboarding

Fintech News Desk
by Fintech News Desk0
US based Orbis Systems which provides turnkey API and technology stack for global brokerages, fintechs and financial institutions has partnered with banking workflow automation platform Signzy to automate customer onboarding. Orbis will leverage Signzy’s AI powered onboarding suite to offer identity verification services for Indian and global customers. Signzy’s onboarding......
1