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Plumery has partnered with SEON to integrate device intelligence and fraud prevention capabilities into its digital banking development platform. The integration gives Plumery’s business customers access to SEON’s device intelligence analysis within its mobile and web foundation, helping digital banks...
#AML#device intelligence#digital banking
The Financial Conduct Authority has published a major review into the impact of artificial intelligence on retail financial services, warning…
#artificial intelligence#automation#cyber risk
The collapse of First Brands has become more than one of the largest alleged invoice frauds in history. It is…
#asset based lending#First Brands#Fraud Prevention
RFIx26 moved into its second day in Berlin with discussions turning toward fraud prevention, AI-driven underwriting and the changing structure…
#AI#factoring#Fraud Prevention
KredX’s RBI-licensed TReDS Platform - DTX and MonetaGo have announced a strategic partnership under which KredX will utilise MonetaGo’s Secure…
#DTX#Fraud Prevention#KredX
Lenvi, a leading provider of commercial lending technology, has partnered with QUALCO, a top provider of advanced software solutions for…
#Fraud Prevention#Lenvi Riskfactor#Qualco
MonetaGo, a global leader in fraud prevention technology for financial institutions, is pleased to announce that Mr. Kalyan Basu has…
#Fraud Prevention#Managerial Appointment#MonetaGo
UK joins the first global digital trade agreement negotiated under the World Trade Organization. The UK and 90 other countries…
#digital trade#Fraud Prevention#WTO
MonetaGo, a provider of global trade finance fraud prevention solutions, is adding Robyn Dittrich, David Rutter and Arnau Porto as…
#Fraud Prevention#Managerial Appointments#MonetaGo
Financial technology solutions provider MonetaGo has announced a new partnership with financial services digital transformation firm Tesselate. MonetaGo’s Secure Financing…
#digitalisation#digitisation#financial services
MonetaGo, the world’s leading provider of best-in-class fraud detection and prevention solutions for trade finance, has selected Lloyd’s List Intelligence…
#fraud detection#Fraud Prevention
United Arab Bank (UAB) has announced that it has joined UAE Trade Connect (UTC) as an official member.UTC, the fintech…
#blockchain#digitalisation#Fraud Prevention
Fraud is, unfortunately, an ongoing issue within the factoring industry. When it comes to Blockchain, well it’s difficult to judge…
#blockchain#factoring industry#Fraud Prevention