Search Results for: fraud detection

Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
by Fintech News Desk0
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
SentryBay Targets Online Retail Banking with New BankSafe Solution
Banking Fintech News

SentryBay Targets Online Retail Banking with New BankSafe Solution

Fintech News Desk
by Fintech News Desk0
Full Protection Against All Forms of Online Banking Fraud SentryBay, the specialist cybersecurity company well known for its Armored Client solution that protects employees of global tier 1 banks from data theft, is launching BankSafe, which brings the same level of patented enterprise malware protection to online retail banking customers. Read......
AC Milan to Join Sports Crypto Movement with Launch of $ACM Fan Token
Fintech InsurTech News

Cultivating Fintechs to Support Canadians Through Covid-19; Holt Accelerator Launches 2020 Cohort

Fintech News Desk
by Fintech News Desk0
The Holt Fintech Accelerator today announces the launch of its 2020 cohort, the third in its history. This year, Canada’s only business accelerator devoted exclusively to all Fintech verticals has pivoted due to the ongoing pandemic. To accelerate competition in this space during Covid-19, Holt extensively analysed the current market conditions (see Holt’s Fintech Magazine), and......
Blockchain Cryptocurrency Featured Fintech

Blockchain Backed Tools That Are Enabling Better Security Protocols For Financial Institutions

Fintech News Desk
by Fintech News Desk0
The blockchain market is expected to grow by USD 39.7 billion by the year 2025, according to a recent study. Simply put, blockchain technology involves the creation of blocks of information that are stored in chain formats. As new blocks are added to the chain, a digital ledger is formed.......
Artificial Intelligence Blockchain Fintech Startups News

The World’s First Blockchain-based Digital Collector Coin Buyers will be Identified Using Artificial Intelligence

Fintech News Desk
by Fintech News Desk0
The Bank of Lithuania releases the world’s first blockchain-based digital collector coin that can be interchanged into a physical coin. The bank has formed a partnership with iDenfy to provide coin buyers with an automated identity verification process.  iDenfy, the Fintech Startup of the Year and the Central Bank of Lithuania,......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
Fintech News

BAE Systems Applied Intelligence Releases NetReveal 360º for Complete Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments. Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance......
FICO Wins Award for Video Championing Diversity in Analytics
Fintech News Risk Management

FICO Wins Financial Crime Product of the Year in Risk Technology Awards

Fintech News Desk
by Fintech News Desk0
With effective robotics, explainable AI and the latest machine learning, FICO takes the fight against money laundering to the next level Global analytics and technology provider FICO has just won Financial Crime Product of the Year at this year’s Risk Technology Awards, held by Risk.net. Read More: GlobalFintechSeries Interview with......
Q6 Cyber and Coalition Partner to Revolutionize Cyber Insurance and Risk Management
Fintech InsurTech News Risk Management

Q6 Cyber and Coalition Partner to Revolutionize Cyber Insurance and Risk Management

Fintech News Desk
by Fintech News Desk0
Q6 Cyber, a leading provider of e-crime intelligence, and Coalition, a leading cyber insurance provider, announced that they have partnered to revolutionize cyber insurance and risk management. Q6 Cyber’s proprietary threat intelligence – used to prevent fraud and cyber-attacks – will be utilized to enhance the underwriting process for cyber insurance and......
JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay's Board of Directors
Artificial Intelligence Big Data Fintech Investment Services News

JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay’s Board of Directors

Fintech News Desk
by Fintech News Desk0
ThetaRay, the leading provider of Big Data analytics, preventing financial cybercrime, named Jerusalem Venture Partners (JVP) Founder and Chairman Erel Margalit as Chairman of its Board of Directors. Read More: Jack Henry & Associates Launches Core-Integrated Accounts Receivable Financing NEW YORK and HOD HASHARON, Israel, July 1, 2020 Considered one of the architects of Israel’s “Startup Nation,” a......
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