Remove Financial Inclusion Remove Fraud Prevention Remove Risk Assessment
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Plaid Partners with Experian; Launches Fraud Prevention Solution Plaid Protect

Finovate

Financial data network Plaid has been in the fintech headlines of late for its new partnership with data and technology company Experian , and for the launch of its Plaid Protect fraud prevention solution. “Together, we’re building a more inclusive, intelligent, and competitive financial system.”

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Tech innovation in payments: Bridging gaps and building an inclusive financial ecosystem

The Payments Association

This presents a significant opportunity for mobile-first financial solutions to bridge the gap in financial inclusion by providing digital banking, payments, and credit access to those traditionally excluded from the formal financial system. trillion business opportunity by 2025.

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Can Agentic AI in Fintech Transform Financial Services Through Autonomous Intelligence?

Fintech News

In fintech, Agentic AI could enhance fraud prevention, risk management, trading, and customer engagement by autonomously analysing financial data, detecting anomalies, and executing decisions in real time. From fraud prevention to financial inclusion, its applications are vast and impactful.

AI 86
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Evolving money laundering risks for EMIs: Insights from the upcoming NRA

The Payments Association

EMIs must strengthen their risk frameworks, advocate for more nuanced regulation, and prepare for heightened scrutiny to avoid blanket penalties and operational disruption. Arguably, though, what really matters is the robustness of controls put in place to mitigate those risks.

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From open banking to open finance and beyond: The future of financial data-sharing

The Payments Association

Open finance extends beyond payments, empowering individuals and businesses with holistic financial management tools and personalised services. Open data, in turn, enriches these offerings, enabling innovative credit scoring and risk assessment beyond traditional banking channels.

Finance 88
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Finovate Global Mexico: A Fundraising Unicorn and Open Finance’s Contribution to Financial Inclusion

Finovate

The company will use the new capital to accelerate product development and support its efforts to leverage technology to enhance financial inclusion in Mexico. ” Belvo’s open finance and payments platform helps financial institutions and their customers benefit from user-permissioned, secure data sharing.

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Improving Onboarding, User Data Checks and Identifying Fraud, Cashfree Payments Launches Secure ID

The Fintech Times

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. ” Ensuring growth in line with regulations The extent of Secure ID can be seen by the brands using it. With UIDAI recording 1.96

Checks 69