TF Bank Chooses NICE Actimize AML SaaS to Elevate Financial Crime Program
November 26, 20244 min
Nordics-based digital bank is leveraging a comprehensive suite of AI-driven AML solutions to provide greater customer protections
Banks Can Boost Fraud Detection 10x+ Than Through Better Collaboration
November 21, 20247 min
Just one in four (27%) financial service and online retail businesses in EMEA currently employ consortia or fraud insight exchange initiatives Top US card issuer combined digital identity, email and physical data to boost high-risk transaction detection by a factor of 23 Banks and online retailers can significantly improve their ability to capture hard-to-detect high-risk fraudulent transactions through combining shared fraud intelligence into their risk assessments, according to the latest Global State of Fraud and Identity Report from LexisNexis® Risk Solutions. Examples include a...
Harpie launches Wallet Monitoring for Crypto Investors
October 4, 20235 min
The new app monitors threats to Ethereum-based assets and alerts users when they need to take action.
Importance of Enhancing Security and CX in Fintech
December 13, 20227 min
The fact that security and CX work in tandem is unknown to most. How can organizations have a solid security infrastructure while also enhancing CX?
Rubix Receives $100 Million Investment from LDA Capital
July 6, 20224 min
Alternative investing group adds green L1 blockchain architecture to portfolio
Network Fee Optimisation solution by NOWPayments
July 1, 20223 min
NOWPayments' Network Fee Optimisation helps businesses save on fees
Kirsten Gaeta advises insurance companies and financial sponsors on a wide range of corporate transactions, including domestic and cross-border M&A.
Central American company, RedAbierta, selects INETCO's real-time payment fraud detection platform to increase the security of each end-to-end payment transaction
Developed in celebration of Klaytn’s 3rd anniversary, the Klaytn Metaverse Museum is free for all visitors. Through collaboration with Klaytn-based projects, exclusive non-fungible tokens (NFTs) will be minted and air-dropped to museum visitors. Klaytn, an open-source blockchain ecosystem backed by internet giant Kakao Corp, has developed a Metaverse Museum in celebration of its 3rd anniversary. The Metaverse Museum is built on the ZEP open metaverse platform, and can be accessed here. The Klaytn Metaverse Museum seeks...
NerdWallet To Acquire On The Barrelhead
June 24, 202213 min
NerdWallet advances toward becoming a trusted financial ecosystem by accelerating its data and technology capabilities