Search Results for: mitigating ris

Featured Finance Fintech Risk Management Security

Top Insider Threats Facing FinTech Companies and How to Mitigate Them

Fintech Staff Writer
by Fintech Staff Writer0
The FinTech industry, blending finance with technology, has revolutionized how financial services are delivered. However, with innovation comes new risks, and insider threats have emerged as a significant concern. Insider threats, originating from current or former employees, contractors, or business partners, can cause severe damage. These threats are particularly challenging......
Verituity Raises $18.8M to Accelerate its B2B and B2C Verified Payout Platform
B2B Finance Fintech Investments News

Verituity Raises $18.8M to Accelerate its B2B and B2C Verified Payout Platform

Business Wire
by Business Wire0
Sandbox Industries and Forgepoint Capital led round to fuel market expansion and continued innovations in AI-powered payouts. Verituity, a leading provider of intelligent, verified payouts solutions, announced the successful close of an $18.8 million funding round led by Sandbox Industries and Forgepoint Capital with the participation of Ardent Venture Partners......
UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition
Finance Fintech News

UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition

PR Newswire
by PR Newswire0
UPAY Inc., a leading fintech corporation, has acquired a controlling stake in AML GO (Pty) Ltd (“AML GO”), a prominent Anti-Money Laundering company based in South Africa. Following negotiations, UPAY signed a Shareholders Agreement with other stakeholders in AML GO, securing a 51% ownership in the company. This strategic move......
Fideo Intelligence™ Launches to Combat Fraud with Unique Data Solutions and Advanced Identity Intelligence
Artificial Intelligence Finance Fintech News

Fideo Intelligence™ Launches to Combat Fraud with Unique Data Solutions and Advanced Identity Intelligence

Business Wire
by Business Wire0
Today, a breakthrough identity intelligence company—Fideo Intelligence™ (Fideo)—has launched to transform the fight against fraud. Inspired by the concept of “Fides Publica,” or public faith, Fideo is enabling intelligence-informed decisions for the public good. Fraud has been proliferating and costing businesses billions of dollars annually1. Identity verification and anti-fraud platforms......
40Seas Launches AI-powered Accounts Receivable Platform For Global Trade
Digital Payments Finance News

40Seas Launches AI-powered Accounts Receivable Platform For Global Trade

PR Newswire
by PR Newswire0
40Seas, a dedicated platform to finance, manage and automate B2B payments worldwide, has announced the launch of its all-in-one Global Accounts Receivable solution to simplify credit, risk and invoice management. The 40Seas Global Accounts Receivable platform centralizes invoice data in a user-friendly dashboard, allowing companies to easily track payment statuses,......
Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform
Finance Fintech News Security

Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform

Business Wire
by Business Wire0
Compliance Scorecard, a Governance-as-a-Service solutions provider created by MSPs (Managed Service Providers) for MSPs, has unveiled the latest version of its Compliance-as-a Service (CaaS) platform. The updated platform now includes advanced risk management tools, improved asset management capabilities, and new compliance reporting methods designed to help MSPs strengthen their cybersecurity......
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
Finance Fintech News

Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention

PR Newswire
by PR Newswire0
Sumsub has been selected to join the Mastercard Engage Partner Program as a Digital First technological partner  Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a technological partner focused on Digital First solutions. Sumsub will provide its full suite of verification and anti-fraud solutions......
Deloitte 2024 Financial Services Industry Predictions: AI Expected to Transform Retail Investing, Increase Banking Fraud and Drive New Insurance Market; Climate Change Expected to Further Increase Insurance Costs for Commercial Real Estate
Fintech News

Deloitte 2024 Financial Services Industry Predictions: AI Expected to Transform Retail Investing, Increase Banking Fraud and Drive New Insurance Market; Climate Change Expected to Further Increase Insurance Costs for Commercial Real Estate

PR Newswire
by PR Newswire0
Deloitte’s 2024 Financial Services Industry Predictions reports highlight trends that have the potential to impact innovation and growth as well as risk and resiliency Deloitte released its “2024 Financial Services Industry Predictions,” which outlines some of the most significant emerging trends across the financial services industry over the next three......
73% of Businesses Struggle with Payment Delays, According to Rapyd’s 2024 State of Payments for High-Opportunity Industries
Finance Fintech News

73% of Businesses Struggle with Payment Delays, According to Rapyd’s 2024 State of Payments for High-Opportunity Industries

Business Wire
by Business Wire0
Exploring High-Opportunity Industries: High-opportunity industries are fast-growing, highly profitable and have unmet payment needs. They include Online Gaming, Influencer & Affiliate Marketing, Creator Economy, Online Trading, Online Travel, and Digital Goods. 73% Struggle with Delays: Rapyd’s report finds 73% of high-opportunity vertical businesses face payment delays (2-15 days). Delays Disrupt Businesses: Nearly half......
9Spokes Partners with Akoya to Elevate Financial Data Access for Financial Institutions and Fintechs
Fintech News

9Spokes Partners with Akoya to Elevate Financial Data Access for Financial Institutions and Fintechs

PR Newswire
by PR Newswire0
9Spokes, a white-labeled data platform, has announced a strategic partnership with Akoya, a leader in the growing U.S. open banking ecosystem. This alliance is set to significantly widen the range of financial insights available to clients and their small to medium-sized businesses (SMBs) customers via the 9Spokes’ platform, thereby bolstering......
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