How AI Is Enhancing Fraud Prevention and ID Verification in Fintech
November 21, 202517 min
RiskScout Named as DCIās Preferred BSA/AML & Fraud Provider
November 14, 20254 min
RiskScout, an innovative BSA/AML compliance andĀ fraudĀ detection platform built for financial institutions, announced today that it has been selected as the preferred provider of BSA/AML andĀ fraudĀ solutions for Data Center Inc. (DCI), a privately owned developer of core processing, digital banking, andĀ fintechĀ integration solutions. As part of this partnership, RiskScout will replace DCI’s BSA Navigator system, which is scheduled to be retired in December 2026. This transition ensures DCI customers maintain seamless access to advanced compliance andĀ fraudĀ prevention tools...
Members Trust Chooses Mahalo Banking for Digital Upgrade
October 30, 20254 min
~New digital banking platform allows credit union to deepen core integration and deliver modern financial tools~
PAObank, OneConnect Join HKMA AI Sandbox vs Deepfakes
October 15, 20257 min
PAO Bank Limited, a member of Ping An Insurance Company of China, Ltd., together with OneConnect Financial Technology Co., Ltd., an associate of Ping An, have been selected for the second cohort of the Hong Kong Monetary Authority’s (“HKMA”) Generative Artificial Intelligence Sandbox, in partnership with Hong Kong Cyberport Management Company Limited. Their joint “Anti-Fraud Strategy Platform” harnesses advanced AI to improve detection of deepfake fraud, strengthening risk management, sharpening fraud investigations, and enhancing customer...
Resistant AI Raises $25M to Fight Financial Crime with AI
October 14, 20256 min
Resistant AI, the leading provider of native artificial intelligence models for financial crime and fraud prevention, today announced a $25 million Series B funding round. The round was led by DTCP, with strong participation from existing investors, including Experian, GV, and Notion Capital who are doubling down on their investment. The company, which was breakeven in September, will use the capital to solidify its position as a profitable EU AI champion by expanding its document...
ParaScript Launches ParaScript Recognition Suite
October 6, 20254 min
AI-powered software development kits include four modules: fraud prevention, check deposits, data extractions and custom projects
Larky, Tyfone Partner to Boost Digital Banking Engagement
October 3, 20254 min
Larky, an industry leader in proactive account holder engagement, andĀ digital banking solutions provider TyfoneĀ today announced a strategic partnershipĀ to bring Larkyās nudgeĀ® platform directly into Tyfoneās nFiniaĀ® digital banking solution. Larkyās nudgeĀ® platform delivers real-time, personalized notifications, transforming how financial institutions connect with their account holders. Through a pre-built integration with Tyfoneās modern digital banking experience, these capabilities are seamlessly embedded, enabling financial institutions to deliver added value within the mobile channels their customer and members...
TĆ¼rk Ekonomi Bankası Adopts Provenirās AI Decisioning Platform
September 30, 20254 min
Financial Institution TĆ¼rk Ekonomi Bankası to Deploy Provenirās AI Decisioning Platform
ParaScript, BIRGER. Bring AI Check Tech to Mauritius Banks
September 18, 20255 min
ParaScript, an AI-powered document processing company,Ā has partnered with BIRGER., a trusted provider of innovative technology solutions in the Eastern African region. The collaboration will help commercial banks in Mauritius automate high-volume check processing while strengthening fraud detection capabilities. BIRGER. has successfully deployed check truncation solutions across several banks in Mauritius. As banks seek to reduce manual processes, lower operational costs and strengthen fraud defenses, BIRGER. identified the need for advanced check processing technology that balances...
