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Expert cybercriminal gaining illegal access to computer network in data center
Fraud/Identity
·Oct. 30, 2023

AU10TIX report goes inside the mind of the professional fraudster

A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions of global transactions from April through June 2023 to identify industry-specific patterns.
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federal reserve
News Roundup
·Oct. 27, 2023

Fintech News Roundup for the Week Ending October 27, 2023

The top five stories in fintech this week are from the Federal Reserve, Marqeta, Synapse, US Bank and we finally have new CRA rules!
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Businessman standing at transparent glass floor on rooftop with night Smart city panoramic view. Business success with smart technology concept
Fintech
·Oct. 27, 2023

UK Fintech Drives Productivity but has a limited “Force for Good.”

Often marketed as a "force for good," UK fintech's actual impact on issues such as diversity and the climate crisis remains limited.
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Banking
·Oct. 27, 2023

Fintech Galileo’s Mastercard certification drives expansion strategy in Latin America

Fintech Galileo announced an expansion into five new regional markets, driven by an alliance with Mastercard.
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customers
Home
·Oct. 26, 2023

“Old-School” Tactics Can Make the Difference in Saturated Markets

In saturated markets, such as B2C BNPL, differentiators are key to product stickiness. Old-school elements may have a place in some sectors.
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AI
·Oct. 26, 2023

AI and the art of the fintech possible

Artificial Intelligence (AI) will foster the most change of any technology Ravi Subramanian has seen in his 25 years in finance because it allows visionaries to dream big.
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Anonymous hacker in front of his computer. | iStock photo
Banking
·Oct. 25, 2023

Global financial crime compliance costs analyzed in LexisNexis Risk Solutions study

The digital banking shift, digital payments, cryptocurrencies and artificial intelligence (AI) are critical factors behind escalating global financial crime compliance costs that exceed $200 billion. Those are among the findings in LexisNexis Risk Solutions’ True Cost of Financial Crime Compliance Study for 2023.
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data
AI
·Oct. 25, 2023

How Increased Access to Data could level the playing field for Community Banks

Community banks have faced increased challenges. Open access to generative AI and a possible open banking ruling may be a game changer.
Read Full Story
LatAm
·Oct. 24, 2023

Brazil’s Pagbank hits 30M clients, claims a spot among LatAm’s largest neobanks

Pagbank reported 30 million customers, a 19% increase from 24.8 million a year earlier, now among Latin America's largest neobanks.
Read Full Story
Express delivery, e-commerce online purchase concept. Parcel box on mat near front door. 3d illustration
Fraud/Identity
·Oct. 24, 2023

America’s Quiet Epidemic: First-Party Fraud

First-party fraud is rife, costing over $100 billion a year. Many say they're accidental, but data sharing could stop repeat offenders.
Read Full Story
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