Tag : global financial ecosystem

Blockchain Cryptocurrency Digital Asset Management Digital Payments Featured Finance Fintech Risk Management Security

How the Dark Web is Changing Money Laundering And What FinTechs Must Do to Stay Ahead

Fintech Staff Writer
by Fintech Staff Writer0
The internet is a double-edged sword—a powerful tool for innovation and connectivity but also a breeding ground for cybercriminal activity. While most users navigate the surface web for everyday tasks, a concealed portion of the internet, known as the dark web, has become a hub for illicit transactions. This hidden......
Swift-and-Global-Banks-Launch-AI-Pilots-to-Tackle-Cross-Border-Payments-Fraud
Artificial Intelligence Finance Fintech News

Swift and Global Banks Launch AI Pilots to Tackle Cross-Border Payments Fraud

Business Wire
by Business Wire0
The cooperative has convened financial institutions for two pilots that will use AI to enhance fraud detection in cross-border payments Swift is using its unique role to bring the finance industry together to improve anti-fraud capabilities by using leading AI technology AI could help the payments industry save billions in......
1