Search Results for: security and fraud

Artificial Intelligence Compliance management Featured Fintech Risk Management Security

Cross-Border P2P Transfers with AI: Overcoming Currency and Compliance Complexities

Fintech Staff Writer
by Fintech Staff Writer0
Peer-to-peer (P2P) transfers have revolutionized how individuals send money globally, enabling faster and more convenient cross-border transactions. Yet, these transfers face significant challenges, including currency conversion complexities, varying regulatory requirements, and fraud risks. The integration of artificial intelligence (AI) into cross-border P2P transfers is transforming this landscape, offering innovative solutions......
CloudWalk's AI Stops $2 Billion in Fraud, Leads Fintech Innovation in LatAm Tech Report
Artificial Intelligence Cloud Digital Payments Finance Fintech Fintech Primers Investments News

CloudWalk’s AI Stops $2 Billion in Fraud, Leads Fintech Innovation in LatAm Tech Report

PR Newswire
by PR Newswire0
Owner of InfinitePay and Jim.com recognized as a top Latin American fintech, setting benchmarks in banking, artificial intelligence adoption, digital security, and instant payments CloudWalk, the financial technology company behind InfinitePay and Jim.com, has been highlighted in the Latam Tech Report 2024, one of the most respected reports on innovation and investments......
Blockchain Digital Wallet Featured Finance Fintech Security

Deconstructing Digital Wallets: Designing for Interoperability and User Privacy

Fintech Staff Writer
by Fintech Staff Writer0
Digital wallets have revolutionized how individuals interact with financial services, transforming payments, identity verification, and asset management into seamless, accessible experiences. By offering convenient, contactless solutions, digital wallets have become essential in modern economies. However, as their usage grows, so do concerns about interoperability and user privacy. Addressing these concerns......
Experian’s 2024 Global Identity & Fraud Report Spotlights Huge Growth in Highly Personalized GenAI-Driven Fraud Attacks
Artificial Intelligence Fintech

Experian’s 2024 Global Identity & Fraud Report Spotlights Huge Growth in Highly Personalized GenAI-Driven Fraud Attacks

Business Wire
by Business Wire0
Businesses Must Employ a Multi-Layered Approach to Fight GenAI Fraud Experian announced its 2024 Global Identity & Fraud Report that provides a comprehensive view of the consumer and business response to the latest fraud patterns and fraud‑mitigation strategies in the worldwide financial services sector. The report offers combined insights from more than 1,000......
Equifax and Mastercard Join Forces to Combat Payment Fraud in Latin America
Finance Fintech News Risk Management Security

Equifax and Mastercard Join Forces to Combat Payment Fraud in Latin America

PR Newswire
by PR Newswire0
Mastercard Now Offering Kount Payment Fraud Prevention and Chargeback Mitigation to Payment Providers and Merchants Equifax and Mastercard have joined forces to empower Latin American financial institutions, payment service providers, acquiring banks, and merchants to overcome payment fraud challenges without disruption to the customer experience. Enhanced fraud management tools, including Mastercard Identity, Ethoca Alerts......
Payments Innovation Alliance Releases New Report Demystifying Cryptocurrency and Digital Payments
Cryptocurrency Digital Payments News

Payments Innovation Alliance Releases New Report Demystifying Cryptocurrency and Digital Payments

Business Wire
by Business Wire0
Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published Diving into the Fundamentals of Cryptocurrency as a Form of Digital Payment. This resource outlines definitions, process flows and the role of participants in cryptocurrency. “It’s important for financial institutions to......
AppZen Launches Expense Audit and Autonomous AP in AWS Marketplace to Accelerate Enterprise Finance Transformation
Artificial Intelligence Finance Fintech News

AppZen Launches Expense Audit and Autonomous AP in AWS Marketplace to Accelerate Enterprise Finance Transformation

EIN Presswire
by EIN Presswire0
Finance Automation Leader Joins AWS Marketplace to Help Finance Teams Become Strategic Business Partners AppZen, a leader in artificial intelligence (AI) finance automation software, announced the availability of its Expense Audit and Autonomous AP solutions in AWS Marketplace. This curated digital catalog with thousands of software listings from independent software vendors makes......
Global Payments Releases its 2025 Commerce and Payment Trends Report
Artificial Intelligence Digital Payments Finance Fintech News

Global Payments Releases its 2025 Commerce and Payment Trends Report

Business Wire
by Business Wire0
Fifth Annual Report Assesses Impact of AI and Centrality of Payments Technology in Business Operations Global Payments Inc., a leading worldwide provider of payment technology and software solutions, today released its annual Commerce and Payment Trends Report. The 2025 report, based on in-depth discussions with industry experts and a survey......
Web3 and AI Platform AGII Develops AI-Based Identity Verification to Strengthen Security in Web3 Transactions
Artificial Intelligence News

Web3 and AI Platform AGII Develops AI-Based Identity Verification to Strengthen Security in Web3 Transactions

EIN Presswire
by EIN Presswire0
Revolutionizing Web3 security, AGII’s AI-powered identity verification ensures safe and seamless transactions. AGII, the innovative Web3 and AI platform, has announced the development of its AI-based identity verification tools designed to enhance security and trust in Web3 transactions. This cutting-edge solution utilizes artificial intelligence to authenticate user identities, providing additional......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

Fraud Benchmarking With FinTech

Prajakta Ayade
by Prajakta Ayade0
Fraud has become a growing concern across industries as digital transformation accelerates. Within financial technology (FinTech), the rapid adoption of digital services, APIs, and real-time processing has brought innovation and efficiency while introducing new vulnerabilities to fraud. Fraud benchmarking, a strategic process that evaluates an organization’s fraud management practices against......
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