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EXCLUSIVE: "Smarter Decisions. Smarter Operations" - Akber Jaffer, Smartstream in 'The Fintech Magazine'
Rebranding is tricky for a company as established and respected as Smartstream. But with AI […]
Data Zoo Launches ‘ID Fraud & Risk Signals' Enhancements
Data Zoo, a global leader in identity verification data, announces the launch of its latest […]
TransUnion Analysis Finds Fraud Costing Businesses Equivalent of Nearly 7% of Revenues
A global TransUnion (NYSE: TRU) analysis found that fraud continues to significantly impact businesses and […]
Swift to Launch AI-Powered Fraud Defence to Enhance Cross-Border Payments
Swift today announced that it is rolling out new AI-enhanced fraud detection to help the […]
Oracle AI Service Improves the Speed and Accuracy of Financial Crime Investigations
Enabling banks to investigate and resolve financial crime cases faster, Oracle today introduced the Oracle […]
Experian UK&I Marks Next Step in Fraud Prevention with Sardine Partnership
Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and […]
Basware: CFOs Ramp Up AI To Cut Fraud, With Over Two-thirds Viewing It As Essential For Finance Departments
AI adoption in corporate finance is gaining momentum, with 68% of CFOs identifying AI as […]
SmartSearch Expands Executive Leadership Team to Accelerate Growth and Drive Innovation in Its Fight Against Financial Crime
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, announces the […]
UnDosTres Payment Approval Rates Exceed 80% Following Partnership With Unlimit
Payment approval rates on UnDosTres, a platform for centralizing payments, have risen to industry-leading highs, […]
Fintech ANNA Money Adds Pioneering Biometric Re-authentication Measures to Beat Financial Crime
ANNA – which supports more than 100k UK SMEs with its all-in-one business and tax […]
CBI and SEPAmail.eu Signed an Agreement to Set Up an Interoperable IBAN-Name Check – Verification of Payee (VoP) Solution
SEPAmail.eu and CBI joins their IBAN-Name Check expertise at the service of their respective communities […]
Signicat: 42.5% of Fraud Attempts Are Now AI-driven: Financial Institutions Rushing to Strengthen Defences
As cybercriminals increasingly turn to artificial intelligence to execute complex fraud schemes, the financial sector […]
Trulioo Launches Global Fraud Intelligence Capability
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
Almost All Banks Rule Out Guaranteed Full Refunds for APP Fraud Losses
New fraud protections have come into effect today (7th October), and the personal finance comparison […]
Privacy and Anonymity: Enhancing Your Protection With VPNs
With so many horror stories about hacking and fraud, privacy is becoming increasingly elusive. To […]
Consumer Alert: Budget 2025 Energy Credit Announcement Sparks New Fraud Attempts – Bank of Ireland
Bank of Ireland is warning customers to be very vigilant to a wave of new […]
- EXCLUSIVE: “Smarter Decisions. Smarter Operations” – Akber Jaffer, Smartstream in ‘The Fintech Magazine’ Read more
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