Search Results for: fraud detection

MonetaGo Selected by the Association of Banks in Singapore to Deliver Trade Finance Registry
Banking News

MonetaGo Selected by the Association of Banks in Singapore to Deliver Trade Finance Registry

Fintech News Desk
by Fintech News Desk0
Financial technology solutions provider MonetaGo has been selected by the Association of Banks in Singapore (ABS) to deliver the Trade Finance Registry (TFR), an interoperable industry utility that bridges information silos between banks to combat duplicate financing fraud. Latest Fintech News: National Western Life and Achaean Financial Holdings Establish Premier Alliance with Plans......
Digital Payments News

Juniper Research: Biometrically Authenticated Remote Mobile Payments to Reach $1.2 Trillion Globally by 2027

Fintech News Desk
by Fintech News Desk0
Security Regulations to Drive Adoption of Biometric Authentication Systems A new study from Juniper Research has found the value of biometrically authenticated remote mobile payments will reach $1.2 trillion globally by 2027; rising from $332 billion in 2022. These transactions use biometrics, typically facial and fingerprint recognition, to authenticate remote mobile payments.......
Consilient Announces $3 Million Seed Funding Round for the Development of Next-Gen Financial Crime Compliance Technology
Finance Fintech News

Consilient Announces $3 Million Seed Funding Round for the Development of Next-Gen Financial Crime Compliance Technology

Fintech News Desk
by Fintech News Desk0
Investment in leadership and technology innovation positions the company to redefine anti-money laundering and combating financial fraud Consilient, a fintech innovator aiming to transform financial crime compliance, announced it has secured a private $3 million seed funding round that will help the company’s vision to become the leader in the development of......
What Do the Cloud, Metaverse and Zombies All Have in Common? Financial Institutions.
Commerce Guest Posts Machine Learning

What Do the Cloud, Metaverse and Zombies All Have in Common? Financial Institutions.

Cheryl Chiodi
by Cheryl Chiodi0
They say word-of-mouth generates the most genuine opinions, so it’s good to see the conference circuit opening up again to get an ear to the ground on the latest news and future trends for the financial services industry. My recent trips included the IDC Directions Conference in Boston, the CeFPro......
Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC
Cryptocurrency News

Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC

Fintech News Desk
by Fintech News Desk0
Binance, the world’s leading crypto and blockchain infrastructure provider, has strengthened its team with the recruitment of Jarek Jakubcek as the Head of Intelligence and Investigations for Asia-Pacific. Jarek is a leading global expert in cybercrime and former cryptocurrency specialist in Europol Cybercrime Centre’s (EC3) Dark Web team. At Binance, Jarek......
PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution
Digital Payments Fintech News

PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
AI-powered SaaS solution will boost PMI revenue opportunities and customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that PMI Américas, a leading global payment services provider, has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border payments on PMI’s platform. SONAR’s ability to detect the......
Advantage Payment Services and The Bancorp Announce Strategic Partnership
Digital Payments Fintech News

Advantage Payment Services and The Bancorp Announce Strategic Partnership

Fintech News Desk
by Fintech News Desk0
Advantage Payment Services (APS), the leader in financial data management for top FinTech payments organizations, announced it has entered into a strategic partnership with The Bancorp Bank, a wholly owned subsidiary of The Bancorp, Inc. Through this partnership, The Bancorp will promote the utilization of the next generation of APS......
MetaBank Makes Strategic Investment in Advantage Payment Services
Digital Payments News

MetaBank Makes Strategic Investment in Advantage Payment Services

Fintech News Desk
by Fintech News Desk0
APS enters into strategic partnership to expand technology solutions Advantage Payment Services (APS), the leader in financial data management for top FinTech payments organizations, has received a strategic investment from MetaBank, N.A. This leading issuer is investing in the development of the next-generation of APS solutions that will up-level the......
ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments
Digital Payments News

ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments

Fintech News Desk
by Fintech News Desk0
SaaS AML solution to support growth of Apollo Fintech’s global business while protecting against known and unknown money laundering crimes South Africa-based Apollo Fintech announced that ThetaRay, provider of AI-powered monitoring technology to protect banks and fintechs against financial crimes, will monitor global cross-border payments on its newly launched Knox......
Medius Acquires US-Based OnPay Solutions to Strengthen 'Last Mile' Payment Automation
Digital Payments News

Medius Acquires US-Based OnPay Solutions to Strengthen ‘Last Mile’ Payment Automation

Fintech News Desk
by Fintech News Desk0
CEO Jim Lucier to open corporate office in Jacksonville, Florida, to support NA growth Medius, a leading provider of accounts payable (AP) automation solutions, announced the acquisition of OnPay Solutions, an invoice payments provider, for an undisclosed sum. The deal will enable Medius to integrate payment processing – AP automation’s ‘last mile’ –......
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