Tag: Banking

The rise of AI-generated document scams

The surge of generative AI tools has brought a new frontier of risk for financial institutions, insurers, lenders and other sectors reliant on document...

Sumsub and Fingerprint target real-time fraud

Sumsub has strengthened its fraud prevention platform by integrating advanced device intelligence from Fingerprint, aiming to stop identity fraud before it begins.

SS&C Blue Prism announces July webinar: Agentic AI from Lab to...

Technologists love to talk about the potential of AI. Every conference, thought piece, and vendor pitch seems focused on what artificial intelligence could do tomorrow. But what about what it's doing today? This is exactly the case with agentic AI, the next evolution of the technology that transforms AI into a more autonomous and proactive solution.

TransferMate and Deutsche Bank join forces to expand local payment corridors

TransferMate has entered a strategic partnership with Deutsche Bank to expand its global embedded B2B payments infrastructure, enhancing its ability to offer local, in-country payment collection and cross-border capabilities.

Crédit Coopératif eyes acquisition of Anytime to boost digital offering for...

Crédit Coopératif has entered exclusive talks with Orange Bank, the digital banking arm of Orange Group, regarding a potential acquisition of Anytime, a FinTech focused on providing services to associations and non-profits.

Riyad Bank teams up with Mastercard to tackle rising cyber threats

Mastercard has launched its first Cyber Resilience Center in the Middle East, located in Riyadh, Saudi Arabia.

CIMB Bank partners with ACI Worldwide to unify real-time and cross-border...

CIMB Bank has partnered with global payments technology leader ACI Worldwide to consolidate all account-to-account payment types onto a single, next-generation platform.

How IRS TIN matching enhances US bank compliance and efficiency

In the rapidly evolving realm of financial compliance, US banks are consistently on the lookout for advancements that can streamline their operations and enhance...

Enhancing compliance and risk management through real-time data

In the ever-evolving landscape of financial regulation, staying compliant while efficiently managing risks presents significant challenges. According to Opoint, the burgeoning sector of regulatory...

Devexperts appoints Mark Belane as VP of strategic partnerships

Devexperts has appointed Mark Belane as vice president of strategic partnerships and alliances, bringing over three decades of experience in financial technology, capital markets, and business transformation.

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