South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

Conference 195

Conference Payments Fraud Data 195

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Atlanta, Georgia. Compliance tools for digital interactions. Fraud solutions based on email addresses. SmartAsset raised $3.8 million for its personal finance portal. Connecture.

Company 12

Company New York City Fintech Colorado 12

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. They are introducing CrossCore – First smart plug in play fraud and identity platform. They are very focused on real time and real time receipt.

Mobile 40

Mobile Cards Fraud Data 40