CFPB invokes “largely unused” Dodd-Frank law to scrutinise fintechs
“This authority gives us critical agility to move as quickly as the market,” CFPB director Rohit Chopra says.
“This authority gives us critical agility to move as quickly as the market,” CFPB director Rohit Chopra says.
Advances in AI and ML could help neobanks better protect themselves against cybercrime.
The start-up will use the fresh capital to expand throughout North America, LatAm and APAC.
In this episode of the What the Fintech? podcast, we’re joined by Kevin Levitt of Nvidia.
FinTech Futures chats with NatWest’s Jane Barber about how to combat payments fraud.
AI and ML are key to not just recovering from, but actually preventing fraud before it begins.
Signicat CEO says: “We now look forward to the next phase of our international expansion.”
The use of privacy-enhancing technologies that enable banks to share customer account and device information.
Apollo Fintech will deploy Sonar on its new bank-to-bank payments service Knox Wire.
Congratulations to all of this year’s finalists.
Companies that operate in the financial services/fintech arena are, of course, top targets for cybercriminals.
Founded in 2017, Axonius has now raised a total of $395 million to date.
Payoneer will deploy ThetaRay’s Sonar solution from Q2 2022.
The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
Fraudsters are now increasingly finding clever ways to exploit this innovative form of financing.
Exciting open vacancies at Monzo, HSG and Tendable. Apply today!
OCR Labs has raised $46 million through its combined Series A and B.
New funding came from Andreessen Horowitz, NYCA and Experian Ventures.
Firms can utilise AI and ML to create analysis models that can better detect suspicious activity.
A closer look at some of the changes in the AML regulatory landscape in seven countries around the globe.
“Chargebacks are an enormous and growing problem for e-commerce merchants,” says ClearSale EVP.
ACAMS has a global membership base of 90,000+ members in 175 countries.
Guest speaker: Ash Khan, head of enterprise fraud management, Bank of Montreal (BMO)
Our top pick of news from the world of finance and tech in bitesize video format, every week.
Nabeel Vilcassim joins as chief financial officer (CFO) and Oliver Furniss as chief product officer (CPO).
Ramsbacker will be developing intelligent workflow systems designed to maximise verification rates.
Arkose Labs bankrupts the business of fraud by sabotaging attackers’ ROI and making it uneconomical to attack you.
How fraud and security teams are navigating the increasingly complex threat landscape.
No more losing about $100,000 per week in costs associated with compromised accounts!
As deepfake technology becomes more prolific, the threat posed to financial services is becoming very real.
We run down all the buzzwords our podcast guests wanted gone from the industry this year.
FinTech Futures takes a look back at some of the year’s seminal hires and appointments.
The platform says it blocks over 1,000 attacks per day against its customers.
New funding brings the total raised to date by the start-up to $41.8m.
The ceremony took place on 24 November at the Royal Lancaster Hotel in London.
Another collection of funding rounds and raises from all over the world you might have missed.
The fintech plans to use the cash to develop new products, enter new markets and hire more staff.
Another collection of funding rounds and raises from all over the world you might have missed.
An unrivalled opportunity to be on the forefront of fintech and banking tech innovation and gain exclusive insights.
AI can play a strong part in combating fraud, but firms need to have the right groundwork in place.