Search Results for: fraud detection

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering
Banking Fintech News

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering

Fintech News Desk
by Fintech News Desk0
 3i Infotech Limited, a global Information Technology company, launched AMLOCK Analytics, its advanced anti-money laundering (AML) solution powered by Artificial Intelligence (AI) and Machine Language (ML), which enables banks and financial institutions to identify complex and hidden AML patterns. It helps organizations to meet their most critical challenge of managing high false......
Featured Fintech Risk Management

Data Privacy Practices every Fintech Firm needs to Keep in Mind!

Paroma Sen
by Paroma Sen0
Financial technology is reimagining the roles and scope of traditional financial institutions riding on the back of technological advancements and digital innovation. Consumers increasingly expect more from their financial services providers and aspire for financial inclusion. Fintech is leveraging APIs, distributed ledger technology, artificial intelligence, and biometrics to quickly become......
New Prepaid Card Brings Improved Access to ABLE Savings for Disability Community
Banking Fintech News

New Prepaid Card Brings Improved Access to ABLE Savings for Disability Community

Fintech News Desk
by Fintech News Desk0
The launch of the new and improved ABLE Visa Prepaid Card by the Oregon ABLE Savings Plan and the ABLE for ALL Savings Plan has been met with enthusiasm by the disability community. Starting in December, ABLE program savers were given the opportunity to sign up for the enhanced card, with nearly......
Jumio and CIMB Bank PH Team up to Provide Filipinos Unmatched Digital Onboarding Experience With AI-Powered Identity Verification Technology
Business Fintech News

Jumio and CIMB Bank PH Team up to Provide Filipinos Unmatched Digital Onboarding Experience With AI-Powered Identity Verification Technology

Fintech News Desk
by Fintech News Desk0
Jumio Helps CIMB Bank Philippines Onboard New Mobile Banking Customers While Protecting Against Fraud and Meeting Strict Compliance Mandates Jumio, the leading provider of AI-powered end-to-end identity verification and authentication solutions, has partnered with CIMB Bank Philippines’ all-digital bank to provide a simple, hassle-free and convenient digital onboarding solution to Filipinos. In its......
Persistent Systems and ValidSoft Deliver New Secure Digital Voice Authentication Capabilities for Banking and Credit Unions
Banking News

Persistent Systems and ValidSoft Deliver New Secure Digital Voice Authentication Capabilities for Banking and Credit Unions

Fintech News Desk
by Fintech News Desk0
Persistent Systems and ValidSoft have jointly developed a secure digital voice authentication for continuous user validation, integrated with Persistent’s banking solutions. As part of Persistent Digital Bank Solution, Persistent will leverage ValidSoft’s Precision Voice Biometrics to ensure strong identity assurance for all individuals transacting on their platform. Pat Carroll, CEO & Executive Chairman, ValidSoft “Together Persistent......
Temenos Launches Product to Help Banks Overcome Legacy Issues
Banking Fintech News

Temenos Delivers Industry First Banking Distribution Services in Temenos Infinity – a Set of Cloud Based Microservices

Fintech News Desk
by Fintech News Desk0
Upgradeable and API-driven, They Enable Sales, Servicing and Marketing of All Financial and Non-financial Products, Hyper-personalised Through Explainable AI Models and Independent of Core and Apps. Temenos , the banking software company, announced that it has delivered new industry first Banking Distribution Services as part of the award-winning Temenos Infinity......
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