Nanonets

AUGUST 16, 2024

Artificial Intelligence (AI) AI is particularly brilliant at handling complex tasks like fraud detection, risk assessment, and claims adjudication. Advanced AI systems can cross-check claim details against policy data, third-party databases, and historical claim records to detect anomalies and assess the validity of claims.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

The Fintech Times

SEPTEMBER 24, 2024

Specialist analytics and risk management consultancy 4most has expanded its senior team by appointing Philippa Milner-Jones as a client partner in the London office. Outgoing CEO Phil Morgan transitions to an advisory role. Hale and Challice will lead Pirum’s global growth and focus on enhancing automation and connectivity for clients.

FinTech 59

FinTech Payment APIs and Integration Risk AI 59

Nanonets

AUGUST 22, 2023

Integration: Excel automation facilitates integration with other software, databases, and systems, ensuring data flows seamlessly. Data Import and Export: Automate the import of data from external sources, such as databases or text files, using Power Query. Get Started Which Industries Can Benefit from Excel Automation?

Automation 52

Automation Process Volume Consulting 52

Nanonets

JUNE 12, 2024

Workflow Automation and Integrations Workflow automation streamlines the flow of tasks and information between different apps and databases. Example: Forecasting long-term industry trends by consulting with market analysts. Automation is a game-changer in supply chain management.

Automation 52

Automation Adjustments Risk Assessment Process 52

FICO

MARCH 6, 2020

Our Anti-Financial Crime solutions suite consistently follows the risk-based approach according to FATF and supports the compliance process with integrated modules. Our KYC solution supports real-time customer risk classification including UBO and PEP identification.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Exact Payments

JANUARY 4, 2024

Furthermore, all new and updated code should not only be tested for known vulnerabilities but also assessed for potential unknown weaknesses. In the card data environment, patching should be applied to all systems, such as: Operating systems Firewalls, Routers, Switches Application software Databases POS terminals 7.

PCI DSS 52

PCI DSS Compliance Audit Encryption 52

Fintech Labs Insights

AUGUST 16, 2016

Aerospike uses a distributed, key-value database designed for Flash to help organizations make decisions in real-time. Cognitect’s Datomic distributed database unlocks disparate data for financial services organizations, top 10 banks, and startups using a built-in audit trail and real-time analytics.

Payment APIs and Integration 14

Payment APIs and Integration Online and Mobile Banking API Database 14

Fintech Labs Insights

AUGUST 22, 2024

PwC: Maintains leadership in consulting, expanding services in digital transformation and cybersecurity. Neener Analytics: Social media analytics for risk assessment, expanded into new financial markets. TipRanks: Financial analytics platform providing transparency to individual investors, expanded database and features.

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

VISTA InfoSec

JUNE 4, 2025

Database Integrity 6.4 Scenario-based Risk Assessment Best Practices for Financial Institutions to Enhance SWIFT Security Being SWIFT CSP compliant can bring many advantages to your organization along with enhanced security controls. Detect Anomalous Activity to Systems or Transaction Records 6.1 Malware Protection 6.2

SWIFT 130

SWIFT Security Best Practices PCI DSS 130

The Payments Association

MARCH 20, 2025

Jessica Cath is partner (financial crime) at compliance consultancy Thistle Initiatives and often helps startups with their risk assessments and how they safeguard against these. Anna Kostus, managing director and financial crime regulatory expert at FTI Consulting, is one expert looking forward to the new authority.

Financial Crimes 88

Financial Crimes Crime Best Practices Deepfake 88