Microsoft, ThetaRay Roll Out GenAI Financial Crime Detection Suite
December 12, 20245 min
Innovative generative AI capabilities streamline compliance processes and improve operational efficiency for institutions worldwide
DataVisor Debuts Fast, Accurate Algorithms for Real-Time Fraud Detection
December 10, 20246 min
First and only real-time solution that aggregates and computes fraud-detection features for massive data volumes with 100% precision and reliability
myTU launches business VISA debit card with advanced API features
December 6, 20246 min
Issued to individual employees or entire departments, myTU’s new business card provides companies with enhanced fraud protection, simplified expense tracking and flexibility around spending limits and overdrafts
Nuvei launches comprehensive blockchain payment solution
December 5, 20245 min
Businesses in LATAM can now use stablecoins to make faster cross-border B2B payments and settlements through Nuvei's partnership with Rain, BitGo, and Visa
How Fintech Can Help Small Businesses Thrive During the Cyber Monday Rush
December 2, 202412 min
Discover how Fintech can supercharge your small business and dominate Cyber Monday.
Finix and Sift Introduce Advanced Fraud Monitoring
November 25, 20246 min
New capability empowers businesses with customizable, code-free fraud prevention solutions as sophisticated fraud attempts increase
Bectran Partners with GIACT for ACH Fraud Prevention
November 22, 20246 min
ACH remains a popular payment method for B2B finance operations. At the same time, ACH is one of the most commonly and easily defrauded forms of payment. Victim organizations risk significant losses, compromised reputation and possible legal consequences. Bectran, Inc., the credit, collections and accounts receivable platform leading the way in fraud prevention, has partnered with GIACT, part of the London Stock Exchange Group and the leader in helping companies positively identify and authenticate customers,...
CoinFlip Launches Wallet App in Australia and New Zealand to Enhance UX
November 21, 20245 min
CoinFlip meets the rising demand for self-custody with easy app onboarding for new users
Luma Financial Technologies and iPipeline Announce Collaboration
November 19, 20245 min
Luma Financial Technologies (“Luma”), a global leader in structured products and insurance solutions, announces a collaboration with iPipeline®, a leading provider of digital solutions for the life insurance, annuities, and wealth management industries. Through this collaboration, Luma and iPipeline have developed a fully integrated solution that streamlines and simplifies workflows for Brokerage General Agencies (BGAs), Independent Marketing Organizations (IMOs), and broker-dealers, while enhancing accuracy and control. The solution is designed to drive efficiencies at every...
Transfero Chooses Wormhole as Exclusive Interoperability Provider
November 15, 20245 min
Transfero, a leading fintech company specializing in stablecoins for emerging markets currencies, has selected Wormhole as its exclusive interoperability provider. Wormhole, the global leader in cross-blockchain interoperability, will power Transfero’s growing suite of stablecoins across multiple blockchains using its state-of-the-art NTT (Native Token Transfer) framework. Based in Brazil, Transfero has emerged as a major force in the global stablecoin ecosystem. Its flagship stablecoin, BRZ, is the largest non-USD stablecoin globally, with over $200 million in monthly trading volume and more than 1 million...