Search Results for: risk management 

New Report Reveals: Customer Loyalty at Stake for Financial Institutions Due to Rise in Identity-Based Attacks
Finance Fintech News Security

New Report Reveals: Customer Loyalty at Stake for Financial Institutions Due to Rise in Identity-Based Attacks

GlobeNewswire
Gap Widens Between Customer Expectations and Financial Institutions’ Cybersecurity Efforts HYPR, the Identity Assurance Company, today released its spotlight report “When Trust is Hacked: Customer Identity Security in Finance.” This report sheds light on the persistent threat of credential misuse and authentication vulnerabilities plaguing the financial industry, drawing a direct......
Kyriba Enhances its AI-Driven Liquidity Performance Solutions to Boost CFOs' Financial Agility and Operational Connectivity
Artificial Intelligence Finance Fintech News

Kyriba Enhances its AI-Driven Liquidity Performance Solutions to Boost CFOs’ Financial Agility and Operational Connectivity

Business Wire
Kyriba App Studio, a new low-code platform, tackles ‘Liquidity Gridlock,’ simplifies API adoption, and streamlines ERP integrations Kyriba, a global leader in liquidity performance, announced today an AI-driven platform designed to enhance financial connectivity and operational agility for CFOs and their teams. Kyriba App Studio is a first-of-its-kind solution that......
Fintech Platform for the Underserved Middle Class Surfin Raises US$12.5 Million from Insignia Ventures Partners, as it Sustainably Uplifts 60 Million lives across 3 Continents
Fintech News Technology

Fintech Platform for the Underserved Middle Class Surfin Raises US$12.5 Million from Insignia Ventures Partners, as it Sustainably Uplifts 60 Million lives across 3 Continents

PR Newswire
Surfin, a financial technology platform dedicated to serving the underserved middle class, has raised $12.5 million from Insignia Ventures Partners. This funding round comes as Surfin announces its service to 60 million individuals across eight countries on three continents, with approximately $2.7 billion in cumulative transactions. Founded in 2017 and headquartered in Singapore, Surfin......
Bitlayer Secures $9 Million in Extended A Round, Led by Polychain Capital
Blockchain Fintech News

Bitlayer Secures $9 Million in Extended A Round, Led by Polychain Capital

PR Newswire
Polychain Capital leads Bitlayer’s extended A round, ushering in a new era of verification capabilities for Bitcoin. Bilayer, the first Bitcoin Layer 2 based on Bitcoin finality, has recently closed a $9M extension to its previously announced Series A funding round. The extended A round is led by Polychain Capital and......
NETSOL Unveils the Transcend Platform to Provide Customers with a Unified Digital Retail and Asset Finance Solution
Finance Fintech News

NETSOL Unveils the Transcend Platform to Provide Customers with a Unified Digital Retail and Asset Finance Solution

GlobeNewswire
New AI-powered platform to transform the auto and equipment buying, leasing and financing experience NETSOL Technologies, Inc., the global leader in delivering state-of-the-art solutions for the asset finance and leasing industry, announced today its new unified Transcend Platform – an AI-powered digital retail and asset finance solution for automotive and......
JCB and Nuvei expand global partnership in APAC
Finance Fintech News

JCB and Nuvei expand global partnership in APAC

PR Newswire
Businesses in Singapore and Hong Kong can now accept payments by JCB credit and debit cards through their existing single integration with Nuvei JCB International Co., Ltd. (“JCB”), Japan’s only international payment brand, today announced that it has expanded its global partnership with Nuvei Corporation (“Nuvei” or the “Company”), the Canadian fintech company, to include Singapore and Hong Kong.......
DeFi Technologies Completes Acquisition of Leading Digital Asset Liquidity Provider Stillman Digital
DeFi Finance Fintech News

DeFi Technologies Completes Acquisition of Leading Digital Asset Liquidity Provider Stillman Digital

PR Newswire
Stillman Digital Acquisition: DeFi Technologies has successfully acquired Stillman Digital, a leading digital asset liquidity provider with over US$20 billion in trade volume since 2021, with US$5 billion of that occurring in Q2 2024 alone. Stillman Digital provides digital asset products and services in electronic trade execution, market making and OTC block trading. Strategic Growth: The acquisition......
Crystal Partners with BitOasis to Enhance Compliance and Monitoring Capabilities of Leading Virtual Assets Trading Platform in MENA
Blockchain Cryptocurrency Finance Fintech News Security Trading

Crystal Partners with BitOasis to Enhance Compliance and Monitoring Capabilities of Leading Virtual Assets Trading Platform in MENA

Somesh Utkar
Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Lending Machine Learning Risk Management Security

Exploring The Rise of AI-Enhanced Credit Scoring Systems

Rishika Patel
The rise of AI-enhanced credit scoring systems marks a significant shift in how financial institutions assess creditworthiness. Traditional credit scoring models have long been constrained by a limited set of factors, often excluding individuals without formal credit histories. However, AI-based models leverage a broader range of data sources, including non-traditional......
Messari Launches Messari Copilot: The AI-Powered Assistant for Crypto
Artificial Intelligence Cryptocurrency Finance Fintech News

Messari Launches Messari Copilot: The AI-Powered Assistant for Crypto

PR Newswire
All of Crypto. One Assistant. Messari, the leading crypto market intelligence provider, has launched Messari Copilot, an advanced AI assistant built exclusively for the crypto industry. Leveraging Messari’s comprehensive quantitative and qualitative datasets, Copilot offers users authoritative answers to their questions through text-based responses, giving users a 360-degree view of the......
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