Abrigo announced the launch of Abrigo Fraud Detection
February 2, 20244 min
Customer identifies 93% of its total fraudulent check value with Abrigo’s AI-powered platform, built to uncover threats, automate workflows, and safeguard customers
Provenir appoints Lori Copeland as Chief People Officer
January 10, 20243 min
Industry veteran brings more than 20 years’ experience in human resources leadership and talent acquisition to the fintech leader
CFI reinforces commitment to AI; launched new services & webinars
January 3, 20244 min
CFI AI COMMITMENT: CFI, MENA’s leading broker with a legacy of innovation for more than 25 years, has been at the forefront of AI technology in 2023. Committing to using artificial intelligence to empower traders, CFI has been fiercely implementing new technology to their operations. Announcing an AI-based trading automation tool, Capitalise AI, earlier this year that helps traders automate strategies without the need to have development skills, CFI now announced launching their own development...
Provenir announced the results from a new survey
December 6, 20234 min
43 percent say identifying fraud is a top challenge, yet only 7 percent report their anti-fraud measures are completely effective
Biz2X & Mastercard to Increase Capital Access for Small Businesses
November 28, 20235 min
Partnership Extends Mastercard Insights and Analytics Capabilities to the Small Business Lending Market
Feedzai and Chartis Research release new report
November 15, 20234 min
Banks and payment service providers across APAC make progress with fraud prevention but it still remains a challenge, finds new report from Feedzai and Chartis Scam Prevention in Asia-Pacific: A Survey of Banking and Payment Provider Professionals analyzes the strategies which financial institutions in the region are implementing to detect and prevent scams Despite advancements, the report finds scams present a growing challenge in APAC with only 6% of respondents confident in their ability to adapt...
GTreasury adds to ClearConnect Gateway Data Integrations with HSBC
October 31, 20233 min
The global bank API connectivity suite now offers seamless and effortless data connectivity with HSBC for both current-day and prior-day balance and transaction reporting
FICO ranked in Top 5 for RiskTech100 for Second Consecutive Year
October 26, 20235 min
FICO places first in Innovation for the seventh year in a row
GTreasury adds U.S. Bank to ClearConnect Gateway Connectivity Suite
October 19, 20233 min
The global bank API connectivity suite now offers seamless and effortless data connectivity with U.S. Bank for both current-day and prior-day balance and transaction reporting
Shift Technology and TransUnion cement Data Sharing Relationship
October 11, 20235 min
Direct Feed of TruLookUp Data to Shift Fraud Models Increases Insurers Claims Accuracy and Efficiency