Search Results for: fraud detection

Tookitaki Announces Rebranding of its AML Suite to FinCense to Reflect the Enhanced Capabilities of the Platform
Fintech News

Tookitaki Announces Rebranding of its AML Suite to FinCense to Reflect the Enhanced Capabilities of the Platform

PR Newswire
by PR Newswire0
This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks. Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed......
Broker Complaint Alert Introduces AI-Driven Scam Analysis Service
Cryptocurrency News

Broker Complaint Alert Introduces AI-Driven Scam Analysis Service

GlobeNewswire
by GlobeNewswire0
Elevating the battle against investment fraud, Broker Complaint Alert introduces an AI-driven scam analysis service. This pioneering approach leverages artificial intelligence to dissect scam patterns, offering unparalleled support in the recovery of assets lost to sophisticated online scams, and setting a new standard in investment protection. In the ever-evolving landscape......
Chartis: SAS an AML Transaction Monitoring Solutions Leader
Analytics News

Chartis: SAS an AML Transaction Monitoring Solutions Leader

PR Newswire
by PR Newswire0
Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate ‘SAS has established itself as a leader in transaction monitoring services’ Attesting to SAS’ “tremendous amount of institutional knowledge that varies across disciplines from fraud to compliance,” Chartis Research has named the AI and analytics giant a......
BitPay Adds Support for Over 100 New Cryptocurrencies
Cryptocurrency News

BitPay Adds Support for Over 100 New Cryptocurrencies

PR Newswire
by PR Newswire0
This update will begin rolling out this week, including support for dozens of new cryptocurrencies. BitPay, the world’s largest provider of Bitcoin and cryptocurrency payment services, announced an updated payment experience for crypto customers, which will begin rolling out this week, including support for dozens of new cryptocurrencies. Customers making crypto payments......
Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks
Fintech News

Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks

PR Newswire
by PR Newswire0
Wirex, a leading Web3 money platform, announced a significant enhancement in its measures to combat Dark Web activities and money mule threats. The company has seamlessly incorporated ZeroFox’s cutting-edge Dark Web Monitoring tool into its system, creating a unified solution. This way, a combination of human and artificial intelligence actively......
Cranium Announces $25 Million in Series A Funding to Secure AI
Fintech News

SmartMetric Makes Advancements in its Biometric Credit Card World

Business Wire
by Business Wire0
SmartMetric, Inc. reports that it has invented and implemented advanced new security features inside its world advanced biometric credit card. “In order to ensure that only a fingerprint from a real person is being used, we have invented hardware-based live fingerprint detection inside the card, stopping the use of fake......
How Blockchain-Powered Ecosystems Are Poised to Transform the Agricultural Sector
Blockchain Finance Fintech Interviews

How Blockchain-Powered Ecosystems Are Poised to Transform the Agricultural Sector

Alexander Zanders
by Alexander Zanders0
While the tech and data driven solutions are impressive, I believe the key to our success lies in the methodology we have developed for community engagement and relationship building with our farmer partners. We build genuine relationships and remain engaged with our indigenous stakeholders, allotting them a stake in the......
Resecurity Launches Cutting-Edge Identity Protection Service in India
News Security

Resecurity Launches Cutting-Edge Identity Protection Service in India

PR Newswire
by PR Newswire0
Resecurity (USA), a global cybersecurity solutions provider protecting Fortune 500 and government agencies worldwide, is proud to announce the official launch of its award-winning Identity Protection (IDP) service in India. With a focus on safeguarding the citizens and businesses of India against cyber threats, Resecurity’s IDP service is set to revolutionize how people protect their......
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
Banking Digital Payments News

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth

Business Wire
by Business Wire0
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases and reducing investigation time Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global......
Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk
News Security

Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk

Business Wire
by Business Wire0
Expel brings Managed Detection and Response (MDR) capabilities, which Visa uses to augment its own security team, to Visa’s Value-Added Services portfolio, helping to protect global clients from emerging cyberthreats Visa announced a strategic partnership with Expel, a leading security operations provider, extending Visa’s Value-Added Services offering in the emerging......
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