Search Results for: potential fraud

Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations
Banking Fintech News

Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations

Fintech News Desk
by Fintech News Desk0
Solution Standardized across Thousands of Retail Branches and ATMs to Help Modernize Operations Verint Systems Inc. The Customer Engagement Company announced one of the world’s largest banking organizations selected Verint as its new standard solution for enterprise fraud and security investigations. The selection resulted after a thorough analysis of technologies......
FICO Survey: Real-time Payments Platforms Have Increased Fraud Losses for 4 out of 5 APAC Banks
Banking News

FICO Survey: Real-time Payments Platforms Have Increased Fraud Losses for 4 out of 5 APAC Banks

Fintech News Desk
by Fintech News Desk0
Additional Identity and Authentication Technologies Needed With Fraud Expected to Increase in 2020 4 out of 5 Asia Pacific banks (78%) say the introduction of real-time payments platforms in their country has resulted in increased fraud losses Additional identity and authentication technologies are needed with social engineering named by 2 in 5......
Artificial Intelligence Banking Featured Finance Fintech Robotic Process Automation

Breaking Down Financial Automation: Understanding Data Synchronization and Real-Time Banking Integrations

Fintech Staff Writer
by Fintech Staff Writer0
Financial automation is transforming the way businesses and consumers handle financial processes, making it easier to manage transactions, payments, reporting, and compliance with minimal manual intervention. One critical aspect of financial automation is data synchronization and real-time banking integrations, which enable seamless, up-to-date information flow between banks, financial institutions, and......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

RegTech for Financial Institutions: How You Can Better Streamline Regulatory Compliances

Rishika Patel
by Rishika Patel0
The Fintech industry is revolutionizing financial services with innovative RegTech solutions, from mobile payments to blockchain technologies. However, with this rapid transformation comes the challenge of navigating an increasingly complex regulatory landscape. Financial institutions must comply with stringent rules, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations,......
Artificial Intelligence Featured Finance Fintech Robotic Process Automation

The Intersection of RPA and AI in AP Automation

Fintech Staff Writer
by Fintech Staff Writer0
The intersection of Robotic Process Automation (RPA) and Artificial Intelligence (AI) in Accounts Payable (AP) automation represents a significant shift towards hyperautomation, where businesses seek to streamline and optimize their financial processes at scale. AP automation focuses on improving the efficiency and accuracy of accounts payable tasks, such as invoice......
Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats
Fintech Machine Learning News Security

Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats

Business Wire
by Business Wire0
New tools deliver real-time fraud detection for fintechs, banks and businesses and maintain frictionless account experiences for customers Galileo Financial Technologies, a leading financial technology company and a subsidiary of SoFi Technologies, is delivering fintechs, banks and businesses new ways to fight fraud with the launch of Galileo Instant Verification......
Nuvei and Fintech360 Announce a Cutting-Edge Cashier Solution
B2B Fintech News

Nuvei and Fintech360 Announce a Cutting-Edge Cashier Solution

GlobeNewswire
by GlobeNewswire0
Setting New Standards in Secure and Efficient Digital Transactions for the Forex B2B Industry Nuvei and Fintech360 are excited to announce the launch of a cutting-edge cashier solution that is setting new standards in secure and efficient digital transactions for the forex B2B industry. Through this, forex businesses and clients......
Alkami Integrates Credential Stuffing Protection Into Its Digital Banking Platformt
Banking Finance Fintech News

Alkami Integrates Credential Stuffing Protection Into Its Digital Banking Platformt

PR Newswire
by PR Newswire0
Product integration provides an enhanced digital banking user experience and improved security Alkami Technology, Inc., a leading cloud-based digital banking solutions provider for financial institutions in the U.S., announced the implementation of its credential stuffing protection into its digital banking platform challenge-response authentication process. This feature automatically checks for human......
Artificial Intelligence Banking Featured Finance Fintech Robotic Process Automation

The Impact of AI on Traditional Accounting Practices: Here’s What to Expect

Fintech Staff Writer
by Fintech Staff Writer0
Artificial Intelligence (AI) is poised to revolutionize traditional accounting practices, bringing about significant changes in efficiency, accuracy, and the role of accounting professionals. As AI technologies become more advanced and integrated into the accounting field, both opportunities and challenges emerge. SafeSend has unveiled SafeSend One, a suite of AI-powered tools......
Analytics Big Data Featured Fintech Lending

Advanced Analytics and FinTech: Transforming Credit Lending Strategies

Prajakta Ayade
by Prajakta Ayade0
The fintech industry has revolutionized the financial landscape by introducing advanced technologies that streamline operations, enhance user experience, and optimize decision-making processes. Among these innovations, advanced analytics stands out as a pivotal force in transforming credit lending strategies. Leveraging big data, machine learning, and artificial intelligence, fintech companies are reshaping......
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