Search Results for: transaction monitoring system

Featured Finance Fintech Risk Management Security

Top Insider Threats Facing FinTech Companies and How to Mitigate Them

Fintech Staff Writer
by Fintech Staff Writer0
The FinTech industry, blending finance with technology, has revolutionized how financial services are delivered. However, with innovation comes new risks, and insider threats have emerged as a significant concern. Insider threats, originating from current or former employees, contractors, or business partners, can cause severe damage. These threats are particularly challenging......
RiskScout Announces Comprehensive BSA/AML Solution
Fintech News

RiskScout Announces Comprehensive BSA/AML Solution

PR Newswire
by PR Newswire0
RiskScout, a financial regulation technology company, is excited to announce its comprehensive BSA/AML solution designed to help financial institutions grow more efficiently and profitably while keeping their communities safe from financial crime. This innovative suite streamlines BSA compliance tasks and reduces costs, while unlocking new revenue streams for community banks......
Artificial Intelligence Featured Finance Fintech Risk Management Security

The Future of Accounts Payable: AI-Powered Fintech Solutions Are Leading the Way

Prajakta Ayade
by Prajakta Ayade0
Manual, paper-based payment processes are rapidly becoming relics of the past, replaced by intelligent payment automation powered by Artificial Intelligence (AI). This shift promises a future of unprecedented efficiency, accuracy, and strategic advantage for businesses of all sizes. The rise of artificial intelligence (AI) is redefining the future of accounts......
UK Credit Card Trends 2023-24: FICO Data Shows Rising Spend and Missed Payments
Finance Fintech News

UK Credit Card Trends 2023-24: FICO Data Shows Rising Spend and Missed Payments

Business Wire
by Business Wire0
Year-on-year analysis reveals impact of continued high costs and inflation requiring lenders to remain vigilant The last year has been challenging for UK households balancing budgets against rising fuel costs, spiralling inflation and wage pressures. Analysis by global analytics software firm FICO of its proprietary UK credit cards data for......
B2B Featured Fintech

How is BNPL – ”Buy Now, Pay Later” Becoming a Norm in B2B Companies

Prajakta Ayade
by Prajakta Ayade0
The financial technology (fintech) sector has seen tremendous innovation in recent years, with Buy Now, Pay Later (BNPL) solutions being one of the most transformative payment developments. Originally popularized in the B2C  market, BNPL services have now made significant inroads into the B2B  space. These solutions allow companies to purchase......
Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy
Artificial Intelligence Finance Fintech News Risk Management

Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy

PR Newswire
by PR Newswire0
Organizations can now analyze customer and counterparty behavior pre-alert to get a comprehensive risk assessment. Quantifind, the proven AI leader in Risk Intelligence, proudly announces its new Payments Risk Intelligence solution, set to transform the landscape of payments risk management with unmatched accuracy and scalability. This new solution offers purpose-built......
Frost Bank Taps Finzly to Provide FedNow and RTP Instant Payments to its Business Clients and Consumers
Digital Payments Fintech News

Frost Bank Taps Finzly to Provide FedNow and RTP Instant Payments to its Business Clients and Consumers

PR Newswire
by PR Newswire0
The offering provides one of America’s largest banks with a single instant payments platform giving customers greater choice and speed Finzly, a leader in innovative payment and financial solutions, announced a partnership with Frost Bank, a subsidiary of Cullen/Frost Bankers, Inc. headquartered in Texas, to deliver instant payments capabilities to......
Artificial Intelligence Featured Finance Fintech Risk Management Trading

The Influence of AI on International Trade Efficiency

Prajakta Ayade
by Prajakta Ayade0
Artificial Intelligence (AI) is revolutionizing various sectors, and international trade is no exception. Global trade’s complex and multifaceted nature presents numerous challenges, such as logistical inefficiencies, regulatory compliance, and risk management. AI’s ability to process vast amounts of data, recognize patterns and make predictions provides innovative solutions to these challenges,......
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Banking Compliance management News

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

PR Newswire
by PR Newswire0
Sumsub secures long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance and anti-fraud solutions Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects,......
Fintech360 Partners with FUGU to Elevate Fintech Security Measures
Fintech News Security

Fintech360 Partners with FUGU to Elevate Fintech Security Measures

GlobeNewswire
by GlobeNewswire0
With Digital Fraud on the Rise, Top Fintech Providers Step Up to Ensure Client Security Recently, Fintech360 announced its cooperation with FUGU and launched innovative solutions for fintech security. In recent years, fintech has revolutionized the way users manage their finances. From instant digital payments and online banking to cryptocurrency......
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