Resistant AI has raised $25 million for its financial crime/fraud prevention-focused artificial intelligence (AI) models. The Prague-based company’s Series B round will let Resistant expand its...
Artificial intelligence’s (AI’s) growing integration into enterprise operations is reshaping how companies measure and manage risk. As automation expands across finance, logistics and customer operations,...
Velera has launched its next-generation system designed to protect credit unions and their members from fraud. The new Risk Mitigation Ecosystem features a cloud-based, multilayered...
For decades, the competitive advantage in corporate finance rested on scale and speed. Moving money faster, managing liquidity at greater volumes, and executing transactions at...
Watch more: Digital Shift: Entersekt, Steve Bledsoe Real-time payments thrill consumers and businesses with immediate fund transfers, but that same speed attracts fraudsters. Banks eager...
Watch more: What’s Next in Payments: Edenred Pay, Jonathan Beckham Payments have never been solely about moving money. Across the context of their utility, payments...
Regulators and law enforcement agencies in Singapore are taking steps to target so-called “scam mules.” This effort was announced Wednesday (Sept. 17) by the Singapore Police Force, Monetary Authority...
Financial institutions have long treated customer data as a proprietary asset, but a new PYMNTS report, “Fighting Fraud and Finding Trust Amid Banking’s Data Deluge,” suggests...