Search Results for: fraud detection

DolEx Streamlines Processes with Cloud-Based Deployment of Fiserv Anti-Money Laundering Technology
Banking Fintech News

DolEx Streamlines Processes with Cloud-Based Deployment of Fiserv Anti-Money Laundering Technology

Fintech News Desk
by Fintech News Desk0
Deployment Will Enhance Efficiency and Enable Seamless Customer Interactions Fiserv, Inc., a leading global provider of financial services technology solutions, announced that DolEx Dollar Express, Inc. and its affiliate, Europhil, will enhance their anti-money laundering (AML) processes with technology from Fiserv. DolEx, a provider of retail financial services in the......
Union Bank Partners with FIS for Next Generation Banking Technology
Banking News

Union Bank Partners with FIS for Next Generation Banking Technology

Fintech News Desk
by Fintech News Desk0
Modern Banking Platform Introduces a New Digital Era for Clients Union Bank and global technology leader FIS announced a cooperative agreement to deliver a next-generation core banking platform to power the bank through its next iteration of digital offerings. Union Bank, a member of MUFG Americas Holdings, one of the 20 largest bank......
Artificial Intelligence Finance Fintech Interviews Lending

Global Fintech Series Interview with Krishna Venkatraman, Chief Data Officer at Kueski

Paroma Sen
by Paroma Sen0
Krishna Venkatraman, Chief Data Officer at Kueski talks about the various ways in which AI and ML driven enhancements are impacting the growth of fintech in this interview: ___________ Hi Krishna, tell us about yourself and your role at Kueski and your takeaways from being in fintech all these years.......
OneStream Sensible AI Library and OneStream Genesis to Improve the Strategic Impact of the Office of the CFO
Artificial Intelligence Finance Fintech News

OneStream Sensible AI Library and OneStream Genesis to Improve the Strategic Impact of the Office of the CFO

PR Newswire
by PR Newswire0
New capabilities for developers to speed AI solution development and adoption with purpose-built AI solutions to automate core financial workflows and pave the way for ‘touchless’ planning and forecasting Sensible AI Library accelerates development of purpose-built AI with drag-and-drop features Genesis allows business teams to configure and visualize a wide......
Tookitaki's Anti-financial Crime (AFC) Ecosystem helps Banks and Fintech Fight Financial Crime
Finance Fintech News Risk Management

Tookitaki’s Anti-financial Crime (AFC) Ecosystem helps Banks and Fintech Fight Financial Crime

PR Newswire
by PR Newswire0
An estimated $2 trillion is laundered globally each year, and new financial crime scenarios are emerging every day. Banks and fintechs, with their current approach of operating in silos, are struggling to keep up. Tookitaki, a global leader in anti-financial crime technology, is reshaping the fight against financial crime globally by building......
New West Technologies Announces Launch of StripePay for Microsoft Dynamics 365
Digital Payments Finance Fintech News

New West Technologies Announces Launch of StripePay for Microsoft Dynamics 365

PR Newswire
by PR Newswire0
New West Technologies Inc., a leading innovator in the payment integration space, is proud to announce the launch of StripePay for Microsoft Dynamics 365. This cutting-edge solution leverages Stripe’s world-renowned Payment Intents API, offering a powerful, scalable, and secure payment connector for businesses operating on the Dynamics 365 platform, including Commerce F&O,......
Cryptocurrency Digital Wallet Featured Fintech Security

The Future of Digital Identity in Fintech: Advanced Authentication Methods Using Biometrics and Cryptography

Fintech Staff Writer
by Fintech Staff Writer0
As the FinTech industry continues to expand, digital identity has become a key pillar in ensuring secure, seamless transactions and financial services. With growing concerns over privacy, fraud, and security breaches, there is an increasing need for more sophisticated and reliable authentication methods. Traditional password-based systems are no longer sufficient......
Lumin Digital Introduces Enhanced Identity Security Protection Solution from ID Dataweb
Banking Finance Fintech News

Lumin Digital Introduces Enhanced Identity Security Protection Solution from ID Dataweb

PR Newswire
by PR Newswire0
Leading cloud-native digital banking provider Lumin Digital (Lumin) today announced its partnership with ID Dataweb, a leader in cross-channel identity verification. The partnership will enable Lumin’s customers to integrate ID Dataweb’s enhanced identity security and protection solutions into their digital banking platforms provided by Lumin. An identity security platform that orchestrates more than......
Signzy Partners with Asapp Financial Technology to Revolutionize Digital Onboarding In Canada’s Banking Industry
Banking Finance Fintech News

Signzy Partners with Asapp Financial Technology to Revolutionize Digital Onboarding In Canada’s Banking Industry

EIN Presswire
by EIN Presswire0
Signzy, a market leader in digital banking compliance solutions, is thrilled to announce a strategic partnership with ASAPP Financial Technology, Canada’s most complete omnichannel experience platform. ASAPP will incorporate Signzy’s One Touch KYC solution to elevate its digital onboarding services as part of the upcoming Version 20 release in December. This......
Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions
Artificial Intelligence Finance Fintech News

Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions

PR Newswire
by PR Newswire0
Lucinity, an AI-powered FinCrime investigation platform, and Resistant AI, specialists in fraud and money laundering detection, have partnered to enhance financial crime detection. In 2023, $3.1 trillion in illegal transactions occurred globally, including more than $800 billion tied to drug trafficking, $350 billion to human trafficking, and $500 billion lost to fraud. This collaboration addresses limitations in current technology, providing enhanced detection and......
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