Fraud Prevention

Are Digital Wallets and Open Banking the Future of Payments in 2025?
Trends & Innovation Are Digital Wallets and Open Banking the Future of Payments in 2025?

As we inch closer to 2025, the payments industry is set to undergo significant transformations, driven largely by consumer preferences and advancements in technology. A recent survey conducted by payabl has shed light on the dramatic shifts in the payment landscape, emphasizing the increasing

How Is AI Transforming the Future of Financial Services?
Regulatory & Compliance How Is AI Transforming the Future of Financial Services?

Artificial intelligence is swiftly revolutionizing the financial services industry, offering unprecedented opportunities for efficiency, security, and enhanced customer satisfaction. With AI applications projected to save banks an estimated $447 billion by 2023, financial institutions are

Banks Hesitate Over AI Adoption Amid Job and Regulatory Concerns
Regulatory & Compliance Banks Hesitate Over AI Adoption Amid Job and Regulatory Concerns

Despite the enormous potential of artificial intelligence (AI) to revolutionize the financial services sector, a significant portion of this industry remains hesitant to fully embrace the technology due to concerns around regulatory compliance and the potential for extensive job losses. This

How Can AI Improve Fraud Detection in Financial Institutions?
Lending & Investment How Can AI Improve Fraud Detection in Financial Institutions?

The rise of artificial intelligence has brought numerous benefits across various sectors, but it also poses significant challenges, especially in the world of finance. The rapid advancement of AI technology has enabled fraudsters to develop techniques that closely mimic legitimate consumer

Getnet Simplifies Latin American E-commerce with Unified Payment System
Digital Banking & Payments Getnet Simplifies Latin American E-commerce with Unified Payment System

In a significant stride towards revolutionizing the e-commerce landscape in Latin America, Getnet, the merchant payment solutions division of Santander, has unveiled Getnet SEP, a groundbreaking unified e-commerce payment system. Developed by Getnet Technology & Operations, this sophisticated

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

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