The perspective on AI from Abu Dhabi Finance Week 2023
I truly believe that 2024 is the year that GenAI goes from talk to action.
I truly believe that 2024 is the year that GenAI goes from talk to action.
FINTRAC says it uncovered three administrative violations by RBC during an examination last year.
Stanton previously spent the best part of two decades in senior roles at Mastercard.
Binance has agreed to pay $4.3bn in “one of the largest corporate penalties in US history”.
Kraken says it disagrees with the allegations and aims to “vigorously defend” itself in court.
In this episode of the podcast, we’re joined by Monica Eaton, founder and CEO of Chargebacks911.
The bank was flagged by the OCC last year for “unsafe or unsound” practices concerning its BaaS business.
Created 20 years ago, Lynx leverages AI and machine learning to detect and prevent financial crime.
The bank says the platform will enable it to deliver “affordable term loans” directly to its SMB customers.
The first two quarters of this year saw global enforcement fines amount to $1.5bn and $2.27bn, respectively.
Data-driven study into verification practices among crypto businesses: checks, budgets, pass rates.
FinTech Futures speaks with the founders of 3AI to discuss how AI technology can transform investing strategies.
We chat with Socure’s Johnny Ayers about the launch of the company’s Sigma Identity Fraud solution.
SimCorp and Axioma are both subsidiaries of the Deutsche Börse Group.
We chat with Diana Rothfuss of SAS and Theodora Lau about the applications of generative AI in finance.
Real-world examples of how Wells Fargo monitors, understands and reacts to critical digital experience issues.
Three questions to ask your procurement team to uncover how finance can work together to meet KPIs that fuel business growth.
JP Morgan Payments will leverage Trulioo’s person match and identity document verification services.
The Board alleges that the bank violated customer identification rules.
Verizon has revealed it will pilot the solution with its US customers “in the coming months”.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Through the partnership, Generali Investments Holding will utilise Fenergo’s client lifecycle management solution.
The company currently counts more than 1,000 businesses as clients, including nine of the top ten banks in the USA.
We chat with Andrew Davies of ComplyAdvantage about what’s shaping the financial crime landscape in banking.
The round was led by Canapi Ventures and builds upon the company’s $50m Series B from 2020.
The right decisioning platform that is all-encompassing is key to long-term success, growth, and profitability.
NMI provides payment gateway and processing solutions to businesses looking to diversify their payment methods.
The bank wants to “make it easy for Arizona businesses to get the capital they require for growth”.
We speak with Jason Harrell of DTCC about the emerging cyber threats financial institutions should be prepared for.
The biometrics have been developed by the FIDO Alliance and the World Wide Web Consortium.
The recapitalisation comes after the Canadian growth capital firm carried out significant job cuts over the last year.
We chat with Lori Schwartz of JP Morgan about the key challenges surrounding liquidity management for businesses.
Existing investors Insight Partners, SignalFire, Bloomberg Beta and NextWorld Capital also participated in the round.
Affinity launched its cannabis banking programme earlier this year to provide CRBs with financial services.
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
Join our webinar on Thursday 5 October where we’ll uncover the essential elements for effective data governance.
Take a look at the 2023 Banking Tech Awards finalists!
Expel’s managed detection and response (MDR) solution claims to reduce alert-to-response times “to minutes”.
The bank is to integrate its newly-digitised trade flows into its DLR tech stack on Broadridge’s platform.
While tech advancements are made with the best intentions to improve our lives, criminals can also use it to their own benefit.