Fintech News

MARCH 20, 2024

This tool is designed to help businesses tackle fraud rings, account takeovers, chargeback fraud, and bot attacks. The solution leverages a unique database for identifying and tracking fraudsters, offering a multi-layered approach to simplify decision-making and minimise false positives.

APACS 107

APACS Fraud Prevention Deepfake Account Takeovers 107

VISTA InfoSec

JULY 31, 2023

Ensure Comprehensive Protection : Ensure that antiviruses can detect, remove, and protect against all malware types, including viruses, worms, Trojans, bots, and ransomware. Established Risk Assessment Processes : The organization must have established risk assessment processes in place to identify and mitigate security risks.

PCI DSS 130

PCI DSS Security Encryption Compliance 130

Nanonets

AUGUST 1, 2023

This technology proves invaluable in detecting potential instances of fraud or non-compliance within the organization, providing deeper insights into business operations, and enabling data-driven decisions to strengthen risk management and compliance measures. Another key advantage of automation of internal audit is better risk assessment.

Audit 52

Audit Automation Bots Risk Assessment 52

Nanonets

AUGUST 16, 2024

Artificial Intelligence (AI) AI is particularly brilliant at handling complex tasks like fraud detection, risk assessment, and claims adjudication. Advanced AI systems can cross-check claim details against policy data, third-party databases, and historical claim records to detect anomalies and assess the validity of claims.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

FICO

MARCH 6, 2020

Our Anti-Financial Crime solutions suite consistently follows the risk-based approach according to FATF and supports the compliance process with integrated modules. Our KYC solution supports real-time customer risk classification including UBO and PEP identification.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Fintech Labs Insights

AUGUST 16, 2016

Aerospike uses a distributed, key-value database designed for Flash to help organizations make decisions in real-time. Cognitect’s Datomic distributed database unlocks disparate data for financial services organizations, top 10 banks, and startups using a built-in audit trail and real-time analytics.

Payment APIs and Integration 14

Payment APIs and Integration Online and Mobile Banking API Database 14