Search Results for: potential fraud

Velera Partners with Kinective to Accelerate Innovation and Time-to-Market for Financial Software Products
Finance Fintech News

Velera Partners with Kinective to Accelerate Innovation and Time-to-Market for Financial Software Products

Business Wire
by Business Wire0
~Kinective’s Gateway delivers breakthrough core system integration, empowering Velera to bring new products to market faster~ Velera, a leading credit union service organization (CUSO) and an integrated financial technology solutions provider, has entered into a strategic partnership with Kinective, a trailblazer in digital connectivity, document workflow and branch automation for......
Digital Payments Finance Fintech Guest Posts Robotic Process Automation

AP Automation Adoption: The Productivity Paradox

Laurent Charpentier
by Laurent Charpentier0
In today’s world, there’s simply no room for slow, error-prone business processes. No one is arguing that point, yet many organizations seem stuck in the Stone Age of accounts payable (AP). When the benefits of AP automation are now more apparent than ever — less paperwork and manual processes, fewer......
Banking Cloud Digital Payments Finance Fintech Interviews Security

Global Fintech Series Interview with Deepak Gupta, EVP of Demand Fulfillment at Volante and US Faster Payments Council Board Member

Paroma Sen
by Paroma Sen0
What does it take for modern financial teams to ensure better security for end users of digital payments? Deepak Gupta, EVP of Demand Fulfillment at Volante and US Faster Payments Council Board Member shares a few thoughts: ____________ Hi Deepak, tell us about yourself and your fintech journey so far.......
Banking Blockchain Cryptocurrency DeFi Digital Asset Management Digital Payments Featured Finance Fintech Risk Management Security

Decentralized Finance (DeFi) and Banking: What’s Next?

Rishika Patel
by Rishika Patel0
Decentralized Finance (DeFi) is reshaping the finance industry by offering services traditionally managed by banks, insurance companies, and brokerage firms through blockchain technology. DeFi enables users to borrow, lend, earn interest, trade assets, and more—without relying on intermediaries such as banks or financial institutions. This decentralized model eliminates the need......
Airbase Demonstrates the Transformational Power of AI with the Launch of Touchless Accounts Payable
Artificial Intelligence Finance Fintech News Risk Management

Airbase Demonstrates the Transformational Power of AI with the Launch of Touchless Accounts Payable

Business Wire
by Business Wire0
AI-powered automation will save AP teams hours every week and will reduce payment fraud risk. Airbase, the leading procure-to-pay solution for mid-market and larger organizations, is excited to announce a new era in financial operations with its launch of AI-powered Touchless AP (accounts payable). Digital transformation remains a top priority......
Global Ledger partners with BSV Association to Bring Full Support and Coverage with AML Solutions and Integration for the BSV blockchain
Blockchain News Security

Global Ledger Partners with BSV Association to Bring Full Support and Coverage with AML Solutions and Integration for the BSV blockchain

PR Newswire
by PR Newswire0
New partnership strengthens compliance and security for BSV Projects and Ventures BSV Association and Global Ledger are pleased to announce their collaboration to bring full support and AML Solutions for the BSV network and community. As a new service provider of BSV, GL will provide the tools and on-chain analytics to ensure the security......
Artificial Intelligence Banking Finance Fintech Guest Posts

AI Can Save E-commerce Vendors from Cash Flow Squeeze

Fintech Analyst
by Fintech Analyst0
By Rohan Thambrahalli, CEO at DimeTyd and Chief Commercial Officer at Threecolts Unmasking Profits and Fueling Growth with AI E-commerce finance is experiencing steady growth, projected to reach $6.3 trillion in 2024. This indicates a continued shift toward online retail shopping, with consumers making 20.1% of their purchases digitally. As a result, major online marketplaces......
Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions
Artificial Intelligence Finance Fintech News

Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions

PR Newswire
by PR Newswire0
Lucinity, an AI-powered FinCrime investigation platform, and Resistant AI, specialists in fraud and money laundering detection, have partnered to enhance financial crime detection. In 2023, $3.1 trillion in illegal transactions occurred globally, including more than $800 billion tied to drug trafficking, $350 billion to human trafficking, and $500 billion lost to fraud. This collaboration addresses limitations in current technology, providing enhanced detection and......
Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime
Artificial Intelligence Finance Fintech News Security

Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime

Business Wire
by Business Wire0
Leading AI-Based Anti-Financial Crime Offering including Elder Financial Abuse and Human Trafficking Analytics Enhanced with New Detection Capabilities for Terrorist Financing and Drug Trafficking Activity Today, Nasdaq Verafin, leading provider of crime fighting technology, announces enhancements to its robust suite of artificial intelligence (AI) based Targeted Typology Analytics, with new......
Marqeta Announces Fouzi Husaini as Company’s Chief Artificial Intelligence Officer
Artificial Intelligence Finance Fintech News

Marqeta Announces Fouzi Husaini as Company’s Chief Artificial Intelligence Officer

Business Wire
by Business Wire0
Husaini plans to expand and scale Marqeta’s AI capabilities, bringing over 25 years of experience to help drive greater ROI for Marqeta customers unlocking purchasing power for all Marqeta, the global modern card issuing platform that enables embedded finance solutions for the world’s innovators, announced that Fouzi Husaini has joined......
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