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FullCircl announced its latest product release

PRNewswireAugust 30, 20233 min
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, announced its latest product release.  With B2B financial institutions operating in an incredibly fast-paced, complex, and rapidly evolving environment, FullCircl’s latest enhancements are aimed at delivering new capabilities to risk professionals that improve time to revenue, whilst efficiently safeguarding against potential threats. New features include: ComplyAdvantage PEPs and sanctions API integration – effective screening and monitoring of individuals and entities...

New Digital Wallet Tezro aims to Revolutionize Banking

GlobeNewswireAugust 29, 20238 min
Tezro recently has announced the beta launch of its platform, which integrates payments, banking, and shopping within popular messaging apps. Using technologies such as chatbots, APIs, and digital escrow, Tezro aims to provide a seamless experience for completing financial transactions directly within the messaging environments people use every day. The fintech industry is booming with innovation. According to a recent report from CB Insights, investment in fintech startups reached $32.1 billion in the first half...

Quantstamp launches Novel Economic Exploit Analysis Service

PRNewswireAugust 24, 20236 min
Quantstamp, a global leader in blockchain security, is pleased to announce the launch of its novel service called Economic Exploit Analysis. This exclusive, first-of-its-kind offering allows Quantstamp to uncover flash loan attack vectors in smart contracts through automated tooling before protocols get hacked. The Economic Exploit Analysis service is powered by research from the University of Toronto that Quantstamp advanced and turned into a production-level tool. In the first half of 2023 alone, an estimated $207M was stolen through flash...

DataVisor releases New Fraud Solution

BusinessWireAugust 18, 20237 min
DataVisor, the  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 and proven effective for real-time payments fraud scenarios. By incorporating this solution, financial institutions (FIs) can confidently embrace instant payment technologies facilitated by entities such as The...

The State of Global Anti Money Laundering Compliance Report 2023

BusinessWireAugust 16, 20236 min
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter is linked to cryptocurrencies AI is the preferred solution to tackle financial crime, with 60% of respondents already seeing its positive effects in driving efficiencies...
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