Search Results for: potential fraud

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments
Digital Payments News

Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments

PR Newswire
by PR Newswire0
Incorporating robust, multinational identity verification to combat fraud and financial crime while improving the customer experience and scalability across EMEA  Mama Money, a rapidly growing fintech offering cross-border money transfers and banking services, and Incode, the global leader in revolutionary identity solutions, announced their partnership to bring advanced identity verification......
Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering
Finance News Technology

Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering

PR Newswire
by PR Newswire0
Hawk AI’s AML Solutions Elevate Anti-Money Laundering Technology in Alviere Embedded Finance Platform Alviere, the leading embedded finance platform provider, announced that it has selected Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, as an AI-powered surveillance suite provider......
Eltropy Launches New Video Banking Deployment Models for an Immersive In-brand Customer Experience
Artificial Intelligence Banking Featured News Technology

Eltropy Launches New Video Banking Deployment Models for an Immersive In-brand Customer Experience

Sudipto Ghosh
by Sudipto Ghosh0
Eltropy now offers a range of new Video Banking use cases including fraud prevention – and new deployment models including In-branch Video, Remote Video, mobile app integration and more Eltropy, a leading digital conversations platform for community financial institutions, announced it has added new use cases . These include fraud......
Exploring the Benefits of Fintech Data Types,Uses and Security Framework
Artificial Intelligence Featured Fintech Fintech Primers

Exploring The Benefits Of Fintech Data Types, Uses, And Security Frameworks

Pooja Choudhary
by Pooja Choudhary0
In this blog, I have covered all the peaks and valleys of fintech, its data types, usage, and security frameworks. Nothing can be crispier than this well-researched data with the immense hard work of a fortnight for this piece of color. Fintech is like a peacock that has its own......
The Benefits of the XRPL
Cryptocurrency Guest Posts

The Benefits of the XRPL

Jake Leaver
by Jake Leaver0
Introduction The XRP Ledger is a distributed, open-source ledger that provides a shared, public database for payments, exchanges and other transactions. It’s the backbone of the XRP ecosystem. The ledger uses a consensus algorithm to ensure its integrity without requiring miners or proof of work (PoW). Instead, it relies on......
Featured Fintech Fintech Primers Fintech Radar Fintech Startups

Tech Print On Fintech Core Offerings- APAC Region

Pooja Choudhary
by Pooja Choudhary0
With the breakneck pace of AI, it looks so easy from the outside, but once you try to understand the depth of fintech, it’s like getting lost in a dark cave. As a challenge, this blog shall find you a way out and remove all your possible doubts. It’s not......
Unlocking The Power Of KYC For Smart Banking Service Providers
Artificial Intelligence Banking Featured Fintech Primers

Unlocking The Power Of KYC For Smart Banking Service Providers

Pooja Choudhary
by Pooja Choudhary0
While your social media feed and industry publications often seem flooded by plenty of trends, it’s time-consuming to comb through each of these resources and identify trends. This blog shall enlighten KYC market, its data and new tech of eKYC and the digital solutions thereby. KYC has been harnessing technology......
AI in Banking: Benefits And Challenges
Artificial Intelligence Banking Featured Finance

AI in Banking: Benefits And Challenges

Pooja Choudhary
by Pooja Choudhary0
Introduction The banking industry is no exception to the fact that artificial intelligence (AI) has become a crucial component of the most demanding and fast-paced businesses. It is understandable why AI has so swiftly established itself as one of the technical pillars around which the current financial industry is based.......
Modern Wealth Management Acquires $1.5 Billion Barber Financial Group
Investment Services News

Modern Wealth Management Acquires $1.5 Billion Barber Financial Group

Business Wire
by Business Wire0
New RIA from former Goldman Sachs and United Capital executives makes its first acquisition, adding offices in Metro Kansas City and Detroit, MI Modern Wealth Management, a national registered investment advisory (RIA) firm founded to meet the evolving needs of today’s financial professionals and their clients, announced it has acquired......
1