Fraud Prevention

Mangopay Wins 2024 Global FinTech Award for Fraud & ID Verification
Regulatory & Compliance Mangopay Wins 2024 Global FinTech Award for Fraud & ID Verification

Mangopay has clinched the prestigious Fraud & ID Verification Award at the 2024 Global FinTech Awards, reflecting its groundbreaking advancements in the field of financial technology. This accolade underscores Mangopay's commitment to combating online fraud and enhancing identity verification

Tookitaki Secures Key Investment to Drive Anti-Financial Crime Solutions
Regulatory & Compliance Tookitaki Secures Key Investment to Drive Anti-Financial Crime Solutions

Tookitaki, a prominent player in the fintech space, recently celebrated its decade-long journey by securing a strategic investment from the True Global Ventures (TGV) Opportunity Fund. This significant funding comes at a crucial juncture, aiming to propel Tookitaki's expansion and innovation,

Hong Kong's Digital Banking Trust Soars with Diverse User Growth
Digital Banking & Payments Hong Kong's Digital Banking Trust Soars with Diverse User Growth

In an era where digital banking is rapidly gaining traction worldwide, Hong Kong stands out as a prime example of this burgeoning trend. According to a new survey conducted by the Hong Kong Association of Banks (HKAB), confidence in digital banks among the city's residents and businesses has

How Is Technology Revolutionizing the Modern Financial Landscape?
Lending & Investment How Is Technology Revolutionizing the Modern Financial Landscape?

The finance sector has undergone a profound transformation due to the rapid advancements in technology over recent years. Emerging technologies like automation, artificial intelligence (AI), and blockchain are continually reshaping traditional financial practices, rendering them more efficient and

One Inc, JP Morgan Modernize Insurance Payments with Digital Solutions
Digital Banking & Payments One Inc, JP Morgan Modernize Insurance Payments with Digital Solutions

In an era where efficiency and speed dictate success in the financial industry, the partnership between One Inc and JP Morgan Payments stands out as a groundbreaking initiative. Their collaboration aims to modernize and streamline insurance payment processes, particularly for property and casualty

Swift Utilizes AI to Enhance Security in Cross-Border Payments
Regulatory & Compliance Swift Utilizes AI to Enhance Security in Cross-Border Payments

In an era where technological advancements increasingly shape industries, financial institutions face a constant battle against sophisticated financial crime. Swift, a globally recognized network for cross-border payments, has taken transformative steps to address these evolving threats. By

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