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...
Breaking News
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...