Plato Data Intelligence.
Vertical Search & Ai.

Tag: Fraud Risk

7 Prominent Fintech Investors in Singapore Backing The Ecosystem – Fintech Singapore

by Fintech News Singapore January 29, 2024 In 2023, Singapore continued to dominate the Southeast Asian fintech...

Corporate Payments in 2024: APP fraud, ISO 20022-readiness and generative AI

The start of a new year is a natural time to consider what lies ahead. Here, we look at four key themes in corporate...

Exploring ShipStation API and Its Business Integrations

What is ShipStation? ShipStation is a web-based shipping platform designed to streamline small parcel shipping and e-commerce fulfillment for businesses. This Software-as-a-Service (SaaS) solution boasts...

Understanding Trade Payables: Definition and Examples

Trade payables are a critical aspect of financial management for businesses, impacting cash flow and vendor relationships. They refer to the amount owed by a company to its...

Swift Invites Fintech Pioneers to Join AI-Based Cross-Border Innovation Challenge – Fintech Singapore

by Fintech News Singapore December 12, 2023 Swift has announced the launch of its first-ever “The Innovation...

Card Not Present Transactions – Friend or Foe? – Transaction Volumes Are Soaring but so Is Fraud

As all investors know, there can be no reward without risk. With volumes rocketing, card-not-present (CNP) payments offer the potential to generate handsome rewards....

Top 10 Accounts Payable Best Practices of 2023

Companies that establish accounts payable best practices increase the visibility of information, reduce their invoice processing time, save money, strengthen internal controls and cash...

Top 10 accounts payable best practices to improve AP Process in 2024

Companies that establish accounts payable best practices increase the visibility of information, reduce their invoice processing time, save money, strengthen internal controls and cash...

Navigating APAC’s Financial Transformation for Customer and Competitive Gains – Fintech Singapore

In a region experiencing rapid digitalisation, Asia-Pacific is projected to lead global cashless transaction growth and surpass 50% of the world’s volumes, according to...

Feedzai and Mastercard to expand crypto fraud protection for consumers globally

Feedzai and Mastercard to expand crypto fraud protection for consumers globallyNovember 20, 2023CipherTraceFeedzai will leverage Mastercard’s Ciphertrace crypto intelligence solutions to reduce the risk...

How to Start Bitcoin Mining : A Step By Step Guide

What is Bitcoin cloud mining? Bitcoin cloud mining is a mechanism that allows people to mine cryptocurrencies, specifically Bitcoin, by renting cloud computer...

How to Optimize and Scale Your Supplier Payment Process

As businesses get more complex and grow in scale, the vendor payments process becomes more intricate, time-consuming, and important. Not only are supplier payments...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?