Search Results for: fraud detection

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process
Digital Payments News

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process

Business Wire
by Business Wire0
Pan-European payments service provider, Lemonway, sees immediate results with automated identity verification solutions; and further expands its partnership with Onfido Onfido, the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since integrating Onfido’s AI-powered identity verification solutions,......
TRM Labs’ Illicit Crypto Ecosystem Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway
Blockchain News

TRM Labs’ Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway

GlobeNewswire
by GlobeNewswire0
Only 19% of illicit crypto volume flows through Bitcoin blockchain, as criminals embrace other blockchains and “chain-hopping” to launder money TRM Labs, the leader in blockchain intelligence solutions, released the Illicit Crypto Ecosystem Report, a detailed guide to the complex dynamics of crypto crime. The new report identifies over 40......
Veridas Expands Its Age Verification Solution, Enabling Seamless Compliance with Enhanced User Experience
Artificial Intelligence News

Veridas Expands Its Age Verification Solution, Enabling Seamless Compliance with Enhanced User Experience

Fintech News Desk
by Fintech News Desk0
Age Estimation Solution Delivers Accurate and Efficient Age Verification Veridas, a leading global provider of AI-driven identity verification solutions, is proud to announce the expansion of its groundbreaking Age Verification product. Designed to help businesses meet stringent age verification regulations, this cutting-edge solution combines biometric verification and artificial intelligence to......
Signzy's No-Code AI Platform Revolutionizes New Merchant Onboarding for Axis Bank
Banking News

Signzy’s No-Code AI Platform Revolutionizes New Merchant Onboarding for Axis Bank

Fintech News Desk
by Fintech News Desk0
Powers Axis Bank’s Sarathi, the Revolutionary Digital Onboarding Platform for Merchants looking to start using EDC or POS devices Sarathi’s rapid development and launch has been enabled by Signzy’s No-code AI platform; new merchant onboarding time reduced from 12 days to under 45 minutes Signzy’s AI-based identity and fraud checks......
Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments
Digital Payments News

Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments

PR Newswire
by PR Newswire0
Incorporating robust, multinational identity verification to combat fraud and financial crime while improving the customer experience and scalability across EMEA  Mama Money, a rapidly growing fintech offering cross-border money transfers and banking services, and Incode, the global leader in revolutionary identity solutions, announced their partnership to bring advanced identity verification......
AI in Banking: Benefits And Challenges
Artificial Intelligence Banking Featured Finance

AI in Banking: Benefits And Challenges

Pooja Choudhary
by Pooja Choudhary0
Introduction The banking industry is no exception to the fact that artificial intelligence (AI) has become a crucial component of the most demanding and fast-paced businesses. It is understandable why AI has so swiftly established itself as one of the technical pillars around which the current financial industry is based.......
At-Bay Introduces World's First InsurSec Solution to Address Growing Cybercrime Rates among U.S. Small Businesses
InsurTech News Security

At-Bay Introduces World’s First InsurSec Solution to Address Growing Cybercrime Rates among U.S. Small Businesses

Business Wire
by Business Wire0
At-Bay Stance delivers mission-critical security capabilities to SMBs with a single managed risk solution; helps reduce frequency and severity of cyber attacks more effectively than point solutions At-Bay, the insurance provider for the digital age, announced the launch of At-Bay Stance — the world’s first InsurSec solution designed to help small-to-mid-sized......
Digital Payments News

Source-to-Pay Software Solution Leader Proactis Announces Partnership with AP Payments-as-a-Service Fintech Finexio

PR Newswire
by PR Newswire0
The solution enables superior control over AP spend and cashflow, by automating the disbursement and settlement of payment to suppliers, quickly and securely Proactis, the leading Source-to-Pay software solution provider for mid-market organizations, and Finexio, the leading digital Accounts Payable (AP) Payments-as-a-Service company, announced a strategic partnership that expands Proactis’......
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