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Tag: Fraud Prevention

Watching out for Account2Account, Spend Management, and Compliance Tech

The company valuation rating might not be the correct way to understand the leaders but it does paint a picture of the global trends...

5 trends these AI experts think could change payments and commerce

For businesses at the forefront of their industries, artificial intelligence (AI) has...

AI as a credit union fraud-fighting tool

If artificial intelligence (AI) is properly deployed, it improves credit unions’ fraud decisioning capabilities, Provenir’s EVP for North America Kathy Stares believes. Fraud detection and...

The 4 easy wins GenAI brings to the payments sector

The ability to scale is what qualifies an innovation as such. While generative...

SEON Expands to Japan with Densan System Partnership – Fintech Singapore

Densan System, a Japanese information and technology services company, has integrated SEON’s cybersecurity solution to bolster security and streamline user experience on its recently...

Fintech Nexus Newsletter (March 20, 2024): BlackRock partners with Securitize to create tokenized fund

The world’s largest asset manager continues to embrace crypto. Yesterday, it was revealed (here is the SEC filing) that BlackRock has created a fund called the BlackRock USD...

Fintech Nexus Newsletter (March 19, 2024): Galileo beefs up it BNPL offering for banks and fintechs

BNPL is showing no signs of slowing down. Consumers love this fintech innovation and now everyone seems to want in on the action. Enter Galileo,...

$ADA: Future of Asset Tokenization on the Cardano Blockchain Looking Brighter

EMURGO has strategically invested in NMKR, aiming to accelerate the adoption of Cardano’s Web3 ecosystem, as announced in a recent press release. This move...

Fintech Nexus Newsletter (March 15, 2024): TransUnion launches OneTru, an AI-powered data analytics platform

TransUnion, one of the big three credit bureaus, has launched a new data analytics platform called OneTru. The new platform will offer banks and fintechs AI and...

Fintech Nexus Newsletter (March 11, 2024): New valuation estimates for the biggest fintech names

The fintech space, and the tech space more broadly, is enamored with company valuations. The term unicorn arose out of that fascination. But with most...

Consumers, Financial Institutions & Fraudsters: The Good, the Bad and the Ugly of Fraud

In the digital age, the younger generation finds itself increasingly targeted by fraudsters and falling prey to various scams. A recent TD Bank report revealed alarming...

Must-Have Features for Digital Banks in 2024

In 2024, digital banks continue to rise, drawing in customers with their innovative services. Leading digital banks such as Chime, Current, and Varo report significant...

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