Search Results for: risk management 

ACI: APP Scams Emerge as a Payments Fraud Threat with Fraudsters Changing Tactics
Digital Payments News

ACI: APP Scams Emerge as a Payments Fraud Threat with Fraudsters Changing Tactics

Business Wire
by Business Wire0
According to ACI’s 2023 Prime Time for Real-Time report, the top three fraud tactics in 2022 are Authorized Push Payment (APP) scams, card fraud, and identity theft, with APP scams being the number one fraud tactic One in every five global consumers surveyed in 2022 said they fell victim to......
Astra and Alloy Partner to Streamline Payment Integrations
Digital Payments News Risk Management

Astra and Alloy Partner to Streamline Payment Integrations

Business Wire
by Business Wire0
New partnership will allow businesses to easily enable Visa Direct and bank transfers Astra, a leading provider of infrastructure for faster payments, announced a partnership with Alloy, the identity risk management company, to streamline the onboarding process for existing Alloy customers to leverage Astra’s advanced transfer technology in their applications.......
Soochow Securities (HK) Chooses ION’s Fidessa Equities Trading Platform
Capital Markets News Trading

Soochow Securities (HK) Chooses ION’s Fidessa Equities Trading Platform

Fintech News Desk
by Fintech News Desk0
ION’s Fidessa platform gives Soochow access to international trading and market data, and integrated risk management capability ION, a global leader in trading, analytics, treasury, and risk management solutions for capital markets, commodities, and treasury management, announces that Soochow Securities Co. Ltd of Hong Kong has chosen its Fidessa equities trading platform.......
Artificial Intelligence Featured Finance Fintech Primers Machine Learning Technology

5 Amazing Examples Of AI And ML In The Financial Sector

Pooja Choudhary
by Pooja Choudhary0
“What used to take months or years has been reduced to days or weeks,” – Frank Fallon, VP, financial services at AWS Introduction The financial services industry has traditionally been a data production powerhouse, from stock trades to credit card purchases. Many banks and other financial institutions today use AI......
FTI Consulting Announces Further Growth of Blockchain and Digital Assets Practice
Blockchain Digital Asset Management News

FTI Consulting Announces Further Growth of Blockchain and Digital Assets Practice

GlobeNewswire
by GlobeNewswire0
Technology Segment Appoints Senior Managing Director, Managing Director and Additional Industry Experts FTI Consulting, Inc. announced further investment in its Blockchain and Digital Assets practice with the appointment of professionals including Mike Carter as a Senior Managing Director and Steve Fisher as a Managing Director in the Technology segment. “Amidst a long period......
Hivemind Announces Open-Ended Liquid Opportunity Fund for Institutional Investors
Investment Services News

Hivemind Announces Open-Ended Liquid Opportunity Fund for Institutional Investors

PR Newswire
by PR Newswire0
With Target Size of $300 Million, New Fund Focuses on Trading Cryptocurrencies at Opportune Entry Point as Digital Asset Industry Hits Inflection Moment Hivemind Capital Partners, a digital asset investment manager founded by ex-Citi senior trading executive Matt Zhang, announced the launch of its new, open-ended Liquid Opportunity Fund, with a target......
Wolters Kluwer Compliance Expert Shares Insights on Digital Lender Priorities in a Down Market
Lending News

Wolters Kluwer Compliance Expert Shares Insights on Digital Lender Priorities in a Down Market

Business Wire
by Business Wire0
Lenders continue steady, incremental progress in building their digital lending programs In an economy marked by high interest rates and the expense of fully digitizing, it comes as no surprise that digital lending has moved down most lenders’ priority lists But despite lenders’ increased emphasis on cost control, finding new......
Credit Genie Secures $4 Million Series A Financing to Expand its Innovative Approach to Behavioral Finance and Personalized Budgeting
Finance Machine Learning News

Credit Genie Secures $4 Million Series A Financing to Expand its Innovative Approach to Behavioral Finance

PR Newswire
by PR Newswire0
Creditly Corp., dba Credit Genie, a digital personal finance platform that has helped more than one million Americans, announced that it has raised $4 million in Series A financing. The funding round was led by Tippet Ventures and Khosla Ventures, with participation from Gabriel Investments. Credit Genie’s innovative use of artificial intelligence......
KuCoin Survey Reveals 59 Percent of Crypto Users Eager for AI Advancements in Blockchain, Highlights Generational Trends
Blockchain Cryptocurrency News

KuCoin Survey Reveals 59 Percent of Crypto Users Eager for AI Advancements in Blockchain, Highlights Generational Trends

Business Wire
by Business Wire0
KuCoin, a top 5 global crypto exchange, recently completed a comprehensive study aimed at understanding users’ perspectives and aspirations across different generations, including Gen Z, Gen Y, and Gen X, regarding AI integration and blockchain efficiency. The study’s findings offer valuable insights into generational trends and expectations in the adoption......
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