Search Results for: fraud detection

MindBridge Expands Financial Risk Discovery Platform
News Risk Management

MindBridge Expands Financial Risk Discovery Platform

PR Newswire
by PR Newswire0
New Anomaly Detection Products Deliver AI-powered Insights and Value for Payroll, Company Card, Vendor, and Revenue Data MindBridge Analytics, the global leader in financial risk discovery and anomaly detection, announced the availability of four new transaction risk discovery products that run on the MindBridge AI platform: Payroll, Company Card, Vendor, and Revenue Risk analytics.......
Evvy, Precision Women’s Health Startup focused on the Vaginal Microbiome, Announces $14 Million Series A
Fintech News

Evvy, Precision Women’s Health Startup focused on the Vaginal Microbiome, Announces $14 Million Series A

Business Wire
by Business Wire0
The round, led by Left Lane Capital and including General Catalyst and Labcorp Venture Fund, will fuel Evvy’s R&D platform and precision vaginal healthcare offering — which now includes STI testing & treatment Evvy, a female-founded startup unlocking precision women’s healthcare through biomarker discovery, announced the closing of a $14......
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......
AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
Artificial Intelligence News Risk Management

AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals

Business Wire
by Business Wire0
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter......
HOUNAX Fully Upgrades Its Protective System, Creating a Safe Fortress for Cryptocurrency Trading
Cryptocurrency News

HOUNAX Fully Upgrades Its Protective System, Creating a Safe Fortress for Cryptocurrency Trading

GlobeNewswire
by GlobeNewswire0
In an era when digital asset transactions are increasingly frequent, security has become the focal point of users’ concerns. Recently, HOUNAX, a globally renowned cryptocurrency trading platform, displayed its unwavering commitment to security, announcing that it will comprehensively upgrade its protective system, building a “moat” for transaction security with innovative technological......
Global Launch of Trustmi: Cyber-Fintech Company Revolutionizes Payment Security Solutions
Fintech News

Global Launch of Trustmi: Cyber-Fintech Company Revolutionizes Payment Security Solutions

Business Wire
by Business Wire0
New security platform eliminates vulnerabilities that threaten the business payments process Trustmi announced its official launch as a pioneering leader in business payments security. The cyber-security fintech company offers an intuitive, end-to-end solution that helps businesses protect their bottom line by eliminating losses from cyberattacks, internal collusion, and human error,......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Banking Featured Fintech Primers Mobile Banking Security

How Can Banks Stay Competitive With A Secured IT Security Infrastructure?

Pooja Choudhary
by Pooja Choudhary0
Web application and API crimes against banking firms soared by 257 percent in 2022, according to statistical analysis from Akamai. The cost of cybercrime in this industry is also among the greatest; according to IBM, in 2022, the usual cost of a data breach in this industry was $5.97 million,......
OCTO Crash & Claims: Video Damage Evaluation Opens up New Era of Claim Management
InsurTech News

OCTO Crash & Claims: Video Damage Evaluation Opens up New Era of Claim Management

Fintech News Desk
by Fintech News Desk0
OCTO Telematics is actively working to enhance its innovative telematic solutions and expand its portfolio of products and services. These advancements aim to streamline claim management, reduce costs for insurance companies, and improve the overall customer experience. OCTO Crash & Claims solution marks a shift in the traditional way of managing......
JAGGAER Pay Open Connect Automates Payments with Any Global Payment System
Digital Payments News

JAGGAER Pay Open Connect Automates Payments with Any Global Payment System

Business Wire
by Business Wire0
Bring-your-own bank or connect to JAGGAER Pay’s Open Connect Verified Partner TransferMate JAGGAER, the global leader in Autonomous Commerce, announces new enhancements to its integrated payments solution. JAGGAER Pay Open Connect enables end-to-end global accounts payable (AP) automation, providing users with the ability to onboard suppliers, process invoices, and originate......
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