Tag : Fraud detection

BioCatch Partners With Google Cloud
Banking News

BioCatch Partners With Google Cloud

Fintech News Desk
by Fintech News Desk0
BioCatch’s next-generation fraud-detection, scam-prevention, and anti-money-laundering solutions help banking and financial services organizations combat increasingly sophisticated digital financial crime. BioCatch, a leading force in the realm of digital fraud detection and financial crime prevention through behavioral biometric intelligence, has unveiled a strategic collaboration with Google Cloud. This partnership aims to......
Oscilar Unveils Industry-First Generative AI Powered Platform for Fraud Prevention
News Risk Management

Oscilar Unveils Industry-First Generative AI Powered Platform for Fraud Prevention

PR Newswire
by PR Newswire0
Oscilar, the AI fraud detection company co-founded by Confluent co-founder Neha Narkhede and former Meta engineering executive Sachin Kulkarni, yesterday unveiled an industry-first generative AI risk decisioning offering that enables companies to manage credit, fraud, and compliance risks with greater velocity and precision than ever before. This advancement, which was announced onstage at Money20/20, makes......
Bit Builders Delivers Turnkey Check Fraud Detection Solution with OrboGraph
Banking News

Bit Builders Delivers Turnkey Check Fraud Detection Solution with OrboGraph

PR Newswire
by PR Newswire0
Integration of OrboGraph’s OrboAnywhere Fraud Module with Bit Builders’ NextGen Digital Banking offers a stand-alone platform Bit Builders Inc., creators of the NextGen Digital Banking platform, announced its business partnership with OrboGraph, a global leader in check and payment processing automation. The collaboration provides an industry-leading platform financial institutions can leverage to......
PalmPay Reinforces Commitment to Educate Users through Monthly Wallet Safety Workshops
Digital Payments News

PalmPay Reinforces Commitment to Educate Users through Monthly Wallet Safety Workshops

Fintech News Desk
by Fintech News Desk0
PalmPay is taking its commitment to user security to the next level by integrating liveness detection and facial recognition capabilities into its transaction scenarios, particularly during withdrawals As electronic payment platforms gain traction, the need for consumers to be conscious of their online security becomes paramount. Recent data highlights a......
Rising Threat of AI-driven Fraud
Artificial Intelligence Guest Posts

Rising Threat of AI-driven Fraud

Tamas Kadar
by Tamas Kadar0
AI is rapidly evolving to benefit almost every aspect of our lives. Unfortunately, that includes the lives of criminals. Thanks to widely available AI programs with the power to both create and alter content, fraudsters now have a range of tricks up their sleeves. They use them in simple or......
DataVisor Releases New Fraud Solution to Address Real-Time Payments Fraud
Digital Payments Machine Learning News

DataVisor Releases New Fraud Solution to Address Real-Time Payments Fraud

Business Wire
by Business Wire0
DataVisor, the world’s leading AI-powered fraud and risk platform, announced the release of its newest solution to prevent instant payments fraud as the FedNow Service expands instant payments options. DataVisor’s Real-Time Payments Fraud Solution leverages rich account life-cycle signals, advanced machine learning techniques and prebuilt rules that have been tested......
Altair Global Survey Reveals Growing Impact of Digital Twin Technology in Banking and Insurance Industries
Artificial Intelligence Banking News

Altair Global Survey Reveals Growing Impact of Digital Twin Technology in Banking and Financial Industries

PR Newswire
by PR Newswire0
Data highlights sector’s broad use of digital twins for behavior modeling, personalization, fraud prevention, and more Altair, a global leader in computational science and artificial intelligence (AI), released results from a global survey that reveals the widespread use of digital twin technology in the banking and financial industries. Although digital twin technology is......
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Banking News

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks

PR Newswire
by PR Newswire0
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
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