Search Results for: fraud detection

GlobalFintechSeries Interview with Jerome Gudgeon, Chief Technology Officer at Global Processing Services
Banking Business Fintech Interviews

Global Fintech Interview with Jerome Gudgeon, Chief Technology Officer at Global Processing Services

Paroma Sen
by Paroma Sen0
How do you Reformulate Sales and Marketing Strategies for the New Normal? Catch these tips where leaders from Xactly, Upland Software, CloudShare and JotForm share their thoughts!...
Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud
Business Fintech Investment Services News

Featurespace Named Overall Winner Of Global Fast Track Programme At Hong Kong FinTech Week

Fintech News Desk
by Fintech News Desk0
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been named the overall winner of the inaugural Global Fast Track Programme, a contest created to help local and global enterprises grow and accelerate innovation through Hong Kong’s diverse fintech ecosystem. Read More : BearingPoint Announces the Sale of Its Regulatory......
COVID-19 Hammers Corporate Outlook While Catalyzing Technology Expansion, According to TD Bank and Strategic Treasurer Annual Survey
Artificial Intelligence Banking Fintech News Robotic Process Automation

COVID-19 Hammers Corporate Outlook While Catalyzing Technology Expansion, According to TD Bank and Strategic Treasurer Annual Survey

Fintech News Desk
by Fintech News Desk0
While companies hinted at waning optimism in 2019, COVID-19’s impact on almost every aspect of business operations led to a significantly more negative organizational outlook, according to the 2020 Treasury Perspectives survey, released by Strategic Treasurer and TD Bank, America’s Most Convenient Bank®. The survey, in its third year, was fielded from April......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Business Fintech News

Jumio Go Wins Gold in the 2020 Golden Bridge Business and Innovation Awards

Fintech News Desk
by Fintech News Desk0
As the COVID-19 pandemic shifts business online, enterprises can no longer rely on in-person identity verification. Addressing this challenge, Jumio Go helps companies quickly and securely onboard new customers and verify that someone’s digital identity matches their physical identity Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC......
DSBC Financial Group Partners iDenfy to Verify Users
Fintech News

DSBC Financial Group Partners iDenfy to Verify Users

Fintech News Desk
by Fintech News Desk0
DSBC Financial Group, an international financial institution, and iDenfy, a renowned Lithuania-based identity verification solution provider, join hands to make DSBC Financial Group’s platform fully secured from different types of phishing and identity-related frauds. Latest Fintech Insights: Future Fintech Announces Plans to Launch Financial App in the UK Besides this, the......
Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools
Fintech News Risk Management

Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools

Fintech News Desk
by Fintech News Desk0
Demonstrates Growth of 400% in 2020 by Helping Risk and Compliance Teams Identify, Investigate & Report Suspicious Activity, New Funding Led by A.Capital Unit21, a platform of no-code tools for risk and compliance teams, today announces $13 million in funding led by A.Capital Ventures. Additional participation includes investors such as Gradient......
Cloverleaf Analytics Updates BI and Analytics Platform
Business News

Cloverleaf Analytics Updates BI and Analytics Platform

Fintech News Desk
by Fintech News Desk0
Cloverleaf Analytics, an insurance-ready, enterprise business intelligence (BI) solution provider, is pleased to announce broad updates to the latest release of the company’s business intelligence (BI) and analytics platform. Read More: Leonteq Opens Milan Office Focused largely on improving speed and security, Cloverleaf’s platform updates include a significant data architecture......
The Evolving Legal Tech Space
Artificial Intelligence Fintech Guest Posts

The Evolving Legal Tech Space

Gina Taranto
by Gina Taranto0
U.S. companies will spend an estimated $24 billion on litigation in 2020, in large part due to exponential growth in potentially responsive data (evidence).To meet the challenge, corporate legal departments are increasingly relying on data analytics, including artificial intelligence, machine learning and other emerging technologies, to help them reduce costs,......
ACI Worldwide Advances Digital Bill Payments for Students at LeMoyne-Owen College Amid Pandemic
Fintech News

ACI Worldwide Announces 2020 Innovation Award Winners, Recognizing Global Digital Payments Innovation

Fintech News Desk
by Fintech News Desk0
ALTO, The Co-Operative, Everlink, State Bank of India and Swarthmore College Receive Top Honors ACI Worldwide (NASDAQ:ACIW), a leading global provider of real-time digital payment software and solutions, today announced the winners of the 2020 ACI Innovation Awards. The awards recognize leading banks, financial intermediaries, merchants and billers around the world for their......
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