Search Results for: fraud detection

CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs
Blockchain Cryptocurrency News

CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs

Fintech News Desk
by Fintech News Desk0
An industry-first in India, CoinDCX leverages Solidus Labs’ machine-learning detection models to strengthen trust and transparency on its platform and raise compliance standards for the crypto sector CoinDCX, India’s first crypto unicorn and the nation’s safest crypto exchange, announced that it has selected crypto-native risk monitoring firm Solidus Labs as......
gDi Implements FaceTec's Leading 3D Face Authentication Software for the Largest Bank in the UAE
News Security

gDi Implements FaceTec’s Leading 3D Face Authentication Software for the Largest Bank in the UAE

Fintech News Desk
by Fintech News Desk0
Gulf Data International (gDi) has been a trusted MENA tech integrator and solutions provider for nearly 40 years, and now in partnership with biometrics technology leader FaceTec, announces the launch of Liveness Detection and 3D Face Authentication software at First Abu Dhabi Bank (FAB), after a successful rollout for the......
Alogent Replaces Legacy Payment Solutions and Enhances Self-Service Capabilities for Better Member Services at Cyprus Credit Union
Banking Digital Payments News

Alogent Replaces Legacy Payment Solutions and Enhances Self-Service Capabilities for Better Member Services at Cyprus Credit Union

Fintech News Desk
by Fintech News Desk0
Alogent announced Cyprus Credit Union has replaced its legacy payment platforms with Alogent’s solutions for teller, ATM/ITM, mobile deposit, and its payment Hub and Archive for end-to-end check processing. Seamlessly integrated, new real-time fraud mitigation and duplicate detection modules address risk at the point of capture, increasing efficiencies and enabling......
Brightwell Partners With Azamara, Brings Financial Freedom and Flexibility to Crew Members Worldwide
Fintech News

Brightwell Partners With Azamara, Brings Financial Freedom and Flexibility to Crew Members Worldwide

Fintech News Desk
by Fintech News Desk0
Azamara joins over 30 cruise brands already partnering with Brightwell Brightwell, a FinTech company that helps global workers get paid, as well as send and spend money safely and easily worldwide, announced a partnership that will bring Brightwell’s easy-to-use mobile app, prepaid card, and integrated global transfer services to more......
BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia
Fintech News Risk Management

BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, has announced an agreement with Nova KBM Slovenia to supply its NetReveal Compliance Suite in a five-year deal to drive significant improvements at the bank. Top Globalfintechseries.com Insights: Detroit Pistons and Zelle Partner to Elevate Financial Fitness in......
CIBC Innovation Banking, Ten Coves Capital and Mosaik Partners Provide Point Predictive Inc. with Growth Financing
Investments News

CIBC Innovation Banking, Ten Coves Capital and Mosaik Partners Provide Point Predictive Inc. with Growth Financing

Fintech News Desk
by Fintech News Desk0
CIBC Innovation Banking, Ten Coves Capital, and Mosaik Partners are pleased to announce that they have provided new credit facilities and equity financing to San Diego-based Point Predictive Inc. (“Point Predictive”), a leading data and analytics company that helps lenders automate loan decisions, mitigate loan losses and reduce underwriting friction.......
FinTech Innovation Lab New York Now Accepting Applicants for 2022 Class
Banking Fintech News

FinTech Innovation Lab New York Now Accepting Applicants for 2022 Class

Fintech News Desk
by Fintech News Desk0
Program founded by Accenture and Partnership Fund for New York City seeks companies using innovative technologies in major areas such as cyber-tech, blockchain, analytics, future of work and sustainability Applications are now being accepted for the FinTech Innovation Lab New York, a 12-week program co-founded by Accenture and the Partnership Fund......
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
by Fintech News Desk0
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
Gabriel, TNS, and Rypplzz Join Forces to Enhance Crypto Security
DeFi News

Gabriel, TNS, and Rypplzz Join Forces to Enhance Crypto Security

Fintech News Desk
by Fintech News Desk0
A form of cyber fraud called “SMiShing” short for “short message service” phishing has increased by 700 percent in six months According to a recent Coinbase Security Team article, financial fraud using SMiShing, a form of phishing that uses mobile phones as the attack platform, is now one of the most......
Oracle Promotes Responsible Use of AI in Financial Institutions
Fintech News

Oracle Promotes Responsible Use of AI in Financial Institutions

Fintech News Desk
by Fintech News Desk0
New governance capabilities for financial crime and compliance management help banks boost the transparency and fairness of AI models to help address regulatory obligations A recent World Economic Forum survey found that 85% of financial institutions have implemented AI, but some still have concerns about its use. To help financial institutions......
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