Search Results for: potential fraud

The Radical Value of Global-First Compliance
Compliance management Guest Posts

The Radical Value of Global-First Compliance

Matthew Van Buskirk
by Matthew Van Buskirk0
If building and maintaining a global compliance program is difficult and stressful for your company, you’re not alone. I often reflect on a story – anecdotally recounted to me – of a top-ten global financial institution facing an impossible situation. They needed to meet a 30-day deadline for SAR filing,......
A New Era for Online Payment Authentication: areeba to Introduce Biometric Reading in MENA
Digital Payments News

A New Era for Online Payment Authentication: areeba to Introduce Biometric Reading in MENA

Business Wire
by Business Wire0
areeba launches OOB (out-of-band) to let shoppers use their online banking and mobile app to authenticate their payment transactions with faceID or fingerprint Areeba sal, the leading payment processing service provider in the Middle East is strengthening its partnership with the Swiss payment expert, Netcetera. This partnership started in 2020......
Yuanta Life Selects CyberLink FaceMe eKYC & Fintech Solution to Strengthen Identity Verification in Remote Insurance Service
Fintech InsurTech News

Yuanta Life Selects CyberLink FaceMe eKYC & Fintech Solution to Strengthen Identity Verification in Remote Insurance Service

Business Wire
by Business Wire0
CyberLink (5203.TW), a pioneer of AI and facial recognition technologies, announced a collaboration with Yuanta Life to securely conduct remote insurance services. By integrating FaceMe eKYC & Fintech, an AI based plug and play eKYC solution inclusive of state-of-art facial recognition and proprietary video conference technologies, Yuanta Life is able......
Top 10 Crucial FinTech Trends for 2023 You Must Know
Fintech Guest Posts

Top 10 Crucial FinTech Trends for 2023 You Must Know

Sameer Danave
by Sameer Danave0
In 2022, digital transformation has led to an accelerated pace of innovation, especially within emerging economies. The FinTech industry looks more focused on its plans to optimize customer success indexes, streamline transactions across omnichannel, and secure its fraud mitigation capabilities with the help of AI & machine learning. The year......
Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges
Banking Fintech News

Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges

Business Wire
by Business Wire0
Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices Sumsub, an all-in-one verification platform, published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive......
How Blockchain and WEB3 Will Change the World in 2023
Blockchain Guest Posts

How Blockchain and WEB3 Will Change the World in 2023

Lucky Nweke
by Lucky Nweke0
Blockchain and web3 technologies have the potential to revolutionize a wide range of industries and fundamentally change the way we live and interact in the digital world. In the next few years, we can expect to see these technologies become increasingly prevalent and have a significant impact on our daily......
Insuretech
Featured Fintech Primers InsurTech

What is Insurtech?

Pooja Choudhary
by Pooja Choudhary0
Insurtech is the era of new technologies that are continuously transforming the insurance industry, minimizing costs for its clients and insurance companies, thereby improving efficiency, and providing its customer with a new level of satisfaction.  Understanding Insurtech    Insurtech is built on the belief that the insurance industry is mature for......
IREP Credit Capital Simplifies Loan Collection Journey for MSMEs with Credgenics
debt collection Digital Payments News

IREP Credit Capital Simplifies Loan Collection Journey for MSMEs with Credgenics

Fintech News Desk
by Fintech News Desk0
Enabled 3X increase in field debt recoveries with 35% following digital payments IREP Credit Capital, a Non-Deposit taking Non-Banking Financial Company (NBFC-ND) recently partnered with Credgenics, a pioneering SaaS-based debt collections platform to drive digital solutions for its MSME customers in South India. Since the implementation of the project, IREP has witnessed......
Banking Fintech Markets News

Unicorn Alloy, A US fintech Launches In UK

Fintech Staff Writer
by Fintech Staff Writer0
Fraud is a more serious threat than ever before: 91% of financial institutions said that fraud has increased year-on-year, and 71% increased their spending on fraud prevention, according to recent Alloy data. In the UK alone, bank fraud cost consumers almost £610M in the first half of 2022. With Alloy,......
DeFi News Technology

Swisscheese – World’s First-Ever Decentralized Stock Exchange

Fintech News Desk
by Fintech News Desk0
Looking back at history, it’s evident that some companies have been known to deceive their investors, causing devastating financial losses. As investors, it’s crucial to learn from the past and protect ourselves from falling victim to similar scams. These cases serve as cautionary tales and a reminder of the importance......
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