Financial institutions (FIs) want to reduce fraud, but at the same time don’t want to create false positives, which is the flagging of legitimate customers...
The FinTech Pagaya Technologies is mulling an initial public offering (IPO) via a merger with the special-purpose acquisition company (SPAC) EJF Acquisition Corp that would...
Financial crime risks have soared since the unprecedented shift to remote work, and the new fraud landscape has financial institutions (FIs) struggling to keep pace...
Google on Tuesday (Sept. 14) rolled out Supply Chain Twin, a Google Cloud-based initiative that helps companies to create a so-called “digital twin” of their...
Supply management software company LevaData announced that it had closed a $47 million Series C funding round, according to a press release on Monday (Sept....
The majority of health insurers’ fraud, waste and abuse (FWA) investigations take place after claims are paid, not before — and consumer payments can be...
Listing announcements this past week — for traditional initial public offerings (IPOs), and for special purpose acquisition companies (SPACs) — were centered on FinTech, ID...
Beauty tech company Perfect Corp. is launching a new digital makeup tutorial solution, giving brands the ability to present step-by-step lessons using artificial intelligence (AI)...
The risk of digital fraud is difficult to overstate for merchants of all sizes, especially as digital engagement continues to grow and open more doors...