Generative Data Intelligence

Tag: Fraud Risk

Nanonets vs Tipalti: Which AP automation is best?

Written by Sucheth Published:  Apr 1, 2024 ...

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Mitigating fraud risk : effective strategies for small financial institutions

In 2023, the Canadian Anti-Fraud Centre reported a staggering $554 million in victim losses related to fraud and cybercrime — nearly 5 per cent...

What is Cash Reconciliation?: A Complete Guide

IntroductionCash reconciliation remains a critical process in today’s retail environment, despite the shift from traditional cash registers to advanced point-of-sale (POS) systems. This crucial...

Can Decentralized Finance Replace Traditional Payments – The Daily Hodl

HodlX Guest Post  Submit Your Post   There’s a lot of talk about DeFi (decentralized finance) these days. If one were to believe all the hype, it would...

Visa Simplifies Global B2B Transactions with Mobile Wallet Integration – Fintech Singapore

by Fintech News Singapore February 14, 2024 Payment giant Visa has announced an expansion of its digital wallet services within Visa Commercial Pay. The enhancement, developed...

Pioneering a new era in e-commerce and payment processing

The payments evolution can be traced back to the early 90’s with the online sale of a Sting CD, the first-ever known e-commerce transaction. ...

Automate mortgage document fraud detection using an ML model and business-defined rules with Amazon Fraud Detector: Part 3 | Amazon Web Services

In the first post of this three-part series, we presented a solution that demonstrates how you can automate detecting document tampering and fraud at...

How AI and Bitcoin are changing the world

Artificial intelligence is all around us. Whether we’re interacting with website chatbots, using online programs to check our writing, or asking virtual assistants...

7 Prominent Fintech Investors in Singapore Backing The Ecosystem – Fintech Singapore

by Fintech News Singapore January 29, 2024 In 2023, Singapore continued to dominate the Southeast Asian fintech...

Corporate Payments in 2024: APP fraud, ISO 20022-readiness and generative AI

The start of a new year is a natural time to consider what lies ahead. Here, we look at four key themes in corporate...

Exploring ShipStation API and Its Business Integrations

What is ShipStation? ShipStation is a web-based shipping platform designed to streamline small parcel shipping and e-commerce fulfillment for businesses. This Software-as-a-Service (SaaS) solution boasts...

Understanding Trade Payables: Definition and Examples

Trade payables are a critical aspect of financial management for businesses, impacting cash flow and vendor relationships. They refer to the amount owed by a company to its...

Swift Invites Fintech Pioneers to Join AI-Based Cross-Border Innovation Challenge – Fintech Singapore

by Fintech News Singapore December 12, 2023 Swift has announced the launch of its first-ever “The Innovation...

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