Generative Data Intelligence

Tag: Transaction monitoring

Mckinsey: Generative AI to Transform Risk Management in The Next 5 Years – Fintech Singapore

by Fintech News Singapore April 17, 2024 Generative artificial intelligence (AI), also known as gen AI, is expected to significantly impact risk management over the next...

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Top Tipalti competitors and alternatives for AP automation

Written by Sucheth Published:  Mar 22, 2024 ...

SEON Expands to Japan with Densan System Partnership – Fintech Singapore

Densan System, a Japanese information and technology services company, has integrated SEON’s cybersecurity solution to bolster security and streamline user experience on its recently...

A Must-Read Guide to Accepting Cryptocurrency As Payment on Your Website – The Daily Hodl

HodlX Guest Post  Submit Your Post   The digital economy is increasingly fast-paced today, therefore, companies must keep innovating just to stay competitive and satisfy the changing...

Addressing Security Challenges in Peer-to-Peer Payments

The ubiquity of smartphones and the digitization of financial services have propelled Peer-to-Peer payments into the mainstream. From splitting bills to reimbursing friends, P2P payments have...

Risk, Fraud and Compliance: 12 tech trends and predictions for 2024

As in other industries, the explosion of generative AI (GenAI) has forced the financial services sector to quickly adapt while riding a wave of...

The Emergence Of Crypto ATMs And Changing Regulations In 2024 – CryptoInfoNet

As the crypto ecosystem continues to evolve and develop, navigating those regulatory waters will be essential for all companies to thrive and contribute to...

The Synergy of AI-Powered Personalization in Subscription-Based Banking

Subscription-Based Banking Services introduces a dynamic model where customers not only subscribe to bundled financial services but also experience a tailored, AI-enhanced journey that caters to...

Op-ed: Not all blockchains need to be pseudonymous

Blockchain technology holds the potential to enhance various industries, particularly in the financial sector. Layer one protocols, which are essentially the base layer of...

How to Become a Payment Facilitator | SDK.finance

There are many players involved in accepting card and mobile payments. These include payment facilitator and payment processors. Both help to enable the acceptance...

Steadefi: A Secure Relaunch with Profitable Yield Strategies into GMXv2

In the fast-moving and hostile landscape of decentralized finance (DeFi), it is rare to find a protocol that survives an exploit. That is what...

Beyond Borders: The Banking Industry’s Pivotal Role in Global Commerce

In what concerns the intricate tapestry of global commerce, the banking industry stands as a strategic linchpin, orchestrating the delicate dance of trade, sustainability...

Cracking the Code of White-Collar Crime with Sumsub – Fintech Singapore

The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning.  As white-collar criminals tirelessly innovate their methods...

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