Turkey’s Quick Finans taps Provenir for data and risk decisioning platform
Quick Finans selected Provenir’s tech to enhance its customer onboarding process.
Quick Finans selected Provenir’s tech to enhance its customer onboarding process.
The impact of financial crime continues to be severe, but 2023 could be a breakthrough year.
With the new capital, Inscribe plans to further develop its fraud detection capabilities.
$5 million have been raised in equity while the rest – $95 million – have been taken on as debt.
Corlytics’ CEO John Byrne says the deal “sets the runway for further strategic acquisitions”.
PvP guarantees both parties involved in a transaction get paid at the same time as one another.
The new business will be a subsidiary of Abacus Group but will continue to operate independently.
Banks need to leverage more insights from more data to effectively prevent APP scams.
Netcetera’s 3D secure server solution reduces the risk of non-authenticated transactions.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Alternative data has the power to assist in achieving growth and expanding your business.
Accelerate your SME lending with quick credit approvals.
Being able to quickly respond to changing regulatory requirements is more important than ever.
In 2023, FIs will look to strengthen their approach to fighting financial crime.
Mitigating fraud and building trust with customers should be top of the agenda for businesses in 2023.
Learn how data can reveal prevalent fraud trends and inform fraud prevention and risk management strategies.
Banks face increasing regulations and compliance requirements as the cyber landscape grows more complex.
Zero trust and platform-based approaches will guide fintechs through the current turbulence.
Duco’s platform will allow Koho to cut costs, improve data quality and lower its operational and audit risk.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The round was led by ICONIQ Growth and GGV Capital with institutional and individual investors participating.
The two firms aim to develop applications that will improve risk management and boost efficiency.
In this episode of the podcast, we’re joined by Kirsty Morris, managing director at Barclaycard Payments.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Branching into new markets brings serious challenges when it comes to managing payments on a global scale.
Serving your customers respectfully and effectively is especially important in times of economic uncertainty.
FinTech Futures chats with Diligent’s Lisa Edwards about the firm’s GRC and ESG solutions.
Designing systems with a zero trust approach built in must become a fundamental step in the security process.
Opportunities and barriers on the road to wider adoption of effective AML screening technology.
Brought to you by LexisNexis Risk Solutions.
The bank will integrate Baffle’s Data Protection Services platform.
Diebold Nixdorf will integrate Featurespace’s ARIC Risk Hub into its Vynamic Payments platform.
Beacon’s buy and build model will help TDAM to develop a more flexible pricing and risk management system.
For more than three years employees routinely used messaging apps on their devices to discuss business matters.
Digital identity should be palatable and accessible for all businesses.
Financial crime continues to reach new heights, but fintech is leading the counterattack.
Hear from Nacha and Modern Treasury experts how to effectively manage risk and minimise fraud in ACH payments.
People, projects & products that demonstrated stellar results, genuine innovation and had a tangible impact.
The firm brings together financial specialists with more than 200 years of collective experience.
The SEC has proposed new cybersecurity regulations that will impact FS businesses.