The not-so-secret sauce in the 21st century’s growth engine is a mix of digital innovation and data-decisioning. Digital innovations beget digital gains, and while the world is changing faster and faster, payments sector innovation is keeping pace, driven by parallel advancements in technological capabilities and...
The Commodity Futures Trading Commission (CFTC) will be taking a closer look at cybersecurity, emerging technology and environmental fraud. Those will be among the issues addressed by two new task forces comprised of attorneys and investigators, the CFTC said in a Thursday (June 29) press release. “We must...
CSI and Hawk:AI have partnered on artificial intelligence (AI)-powered tools to combat financial crimes. The new collaboration adds Hawk:AI’s anti-money laundering (AML) and fraud prevention technology to CSI’s latest end-to-end FinTech and RegTech products, the companies said in a Tuesday (March 28) press release. “Rules...
Today’s challenging climate has businesses prioritizing investments in systems deemed crucial for the long haul. This, as research in PYMNTS’ 2023 “B2B Payments Fraud Tracker” found that 71% of businesses report needing additional digital fraud solutions. “It’s time for FinTechs to kind of grow up,” SendFriend...
April 15, 2025
In the fast-evolving world of FinTech, where innovation can often race ahead of regulation, emerging markets present both an opportunity and a challenge for business-to-consumer (B2C) payment providers. Many emerging sectors such as gaming, hemp-based wellness and even online pharmacies are becoming test beds for the next generation of payments innovation. These verticals, often deemed […]
October 24, 2023
The not-so-secret sauce in the 21st century’s growth engine is a mix of digital innovation and data-decisioning. Digital innovations beget digital gains, and while the world is changing faster and...
September 06, 2018
Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.” The age of technology is, of course,...
July 02, 2018
Bank of America is being sued for $120 million after failing to flag large deposits into small accounts, which were cleared a few days later. Previously, U.S. Bank was fined...
June 29, 2023
The Commodity Futures Trading Commission (CFTC) will be taking a closer look at cybersecurity, emerging technology and environmental fraud. Those will be among the issues addressed by two new task forces comprised of attorneys and investigators, the CFTC said in a Thursday (June 29) press release. “We must be dynamic and proactive in protecting derivatives markets against evolving […]
March 28, 2023
CSI and Hawk:AI have partnered on artificial intelligence (AI)-powered tools to combat financial crimes. The new collaboration adds Hawk:AI’s anti-money laundering (AML) and fraud prevention technology to CSI’s latest end-to-end...
August 22, 2022
FinTech and RegTech solutions provider Computer Services Inc. (CSI) is set to be purchased by a pair of investment firms for $1.6 billion, the company announced Monday (Aug. 22). According...
January 06, 2022
The FinTech and RegTech solutions provider Computer Services Inc. has joined forces with the bitcoin company NYDIG to offer bitcoin services to community financial institutions. “Powered by NYDIG, the new...
