Search Results for: potential fraud

Artificial Intelligence Banking Featured Finance Fintech Robotic Process Automation Security

The Impact of Automation and Data Intelligence on Customer Experience in Financial Services

Prajakta Ayade
by Prajakta Ayade0
Automation and data intelligence are driving significant transformations across finance, particularly in customer experience. These technologies are reshaping how financial institutions interact with customers, offering personalized, efficient, and seamless services. Enhancing Efficiency and Accuracy One of the primary benefits of automation in financial services is the enhancement of efficiency and......
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......
Revolutionizing Merchant Payment Solutions with Gateway Capabilities
Digital Payments News

Revolutionizing Merchant Payment Solutions with Gateway Capabilities

EIN Presswire
by EIN Presswire0
Introducing TFSF Pulse: The Ultimate Payment Gateway Solution TFSF Pulse is excited to unveil its state-of-the-art payment gateway, designed to transform how merchants handle payment processing. TFSF Pulse provides a streamlined and efficient method for accepting cryptocurrency and Bitcoin (BTC) payments, with the added benefit of instant conversion to fiat currency......
Artificial Intelligence Featured Finance Fintech Risk Management Security

The Future of Accounts Payable: AI-Powered Fintech Solutions Are Leading the Way

Prajakta Ayade
by Prajakta Ayade0
Manual, paper-based payment processes are rapidly becoming relics of the past, replaced by intelligent payment automation powered by Artificial Intelligence (AI). This shift promises a future of unprecedented efficiency, accuracy, and strategic advantage for businesses of all sizes. The rise of artificial intelligence (AI) is redefining the future of accounts......
Artificial Intelligence Featured Finance Fintech Risk Management Trading

The Influence of AI on International Trade Efficiency

Prajakta Ayade
by Prajakta Ayade0
Artificial Intelligence (AI) is revolutionizing various sectors, and international trade is no exception. Global trade’s complex and multifaceted nature presents numerous challenges, such as logistical inefficiencies, regulatory compliance, and risk management. AI’s ability to process vast amounts of data, recognize patterns and make predictions provides innovative solutions to these challenges,......
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Banking Compliance management News

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

PR Newswire
by PR Newswire0
Sumsub secures long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance and anti-fraud solutions Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects,......
Artificial Intelligence Banking Digital Payments Finance Fintech Interviews Risk Management Security

Global Fintech Series Interview with Vall Herard, CEO of Saifr

Paroma Sen
by Paroma Sen0
Hi Vall, tell us about yourself and more about your role at Saifr… I’m the CEO of Saifr, an AI-powered risk prevention and management solution for safeguarding consumers and organizations. Saifr is a part of Fidelity Labs, Fidelity Investments’ in-house fintech incubator. Like most folks, I’ve made a few strategic......
New-Study-by-Glassbox-Uncovers-Top-Consumer-Demands-for-Digital-Banking-and-AI-Integration
Artificial Intelligence Banking Finance Fintech News

New Study by Glassbox Uncovers Top Consumer Demands for Digital Banking and AI Integration

Business Wire
by Business Wire0
Security and reliability emerge as top priorities, with more than half of consumers saying they would leave their bank if they were involved in an AI-related scam In a revealing new report, Glassbox, the premier provider of AI-fueled customer intelligence solutions, uncovers what truly matters to banking customers in 2024. The......
EarnUp Expands Financial Wellness Platform, Empowering Lenders & Servicers to Accommodate Text to Pay Capabilities
Fintech News

EarnUp Expands Financial Wellness Platform, Empowering Lenders & Servicers to Accommodate Text to Pay Capabilities

Business Wire
by Business Wire0
EarnUp., a financial wellness fintech company, announced that lenders and servicers will be able to use its platform to offer borrowers a convenient mortgage payment option: Text to pay via debit card. “By enabling text to pay using a debit card, we’re offering lenders a seamless, no-customer-code solution that enhances......
U.S. Bankruptcy Court Issues Ruling in Favor of BYJU’s Term Loan Lenders
Finance Fintech News

U.S. Bankruptcy Court Issues Ruling in Favor of BYJU’s Term Loan Lenders

Business Wire
by Business Wire0
Order Prohibits Further Movement or Use of $533 Million Rightfully and Contractually Owed to Lenders Byju Raveendran and Divya Gokulnath Found to be Working in Concert With Defendants and Must Comply With Order Warrant Issued for Arrest of Camshaft Capital Founder William Morton Who Fled Country Ahead of Hearing The......
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