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Tag: fraud

Top 7 use cases of GenAI in FinTech

This article delves into the top use cases of Gen AI in the FinTech world, sharing insights into how AI is augmenting and transforming...

Celsius Begins Asset Distributions To Customers As Court Approves FTX’s Repayment Plan – The Defiant

FTX’s creditor repayment plan was approved on the same day that Celsius began distributing assets to its former users.Celsius and FTX, two of the...

Praxis Implements 3DS Cascading to Enhance Transaction Security

Praxis Tech has unveiled its latest innovation in the realm of online payments with the introduction of the 3DS Cascading feature, promising enhanced efficiency and user-friendliness without...

What is Month End Reconciliation? Guide & Best Practices

Month-end close is a widely accepted accounting standard that is aimed at keeping an accurate set of financial records and detecting errors/fraud. It involves...

Celsius Starts Distributing Over $3 Billion in Crypto and Fiat to Creditors – Unchained

Crypto lender Celsius announced that it has emerged from bankruptcy and has started distributing more than $3 billion worth of crypto and fiat...

Bureau Expands Its Southeast Asia Presence with Expansion into the Philippines and Indonesia

MANILA, Feb 1, 2024 - (ACN Newswire) - Bureau, a global leader in identity decisioning and fraud prevention, today announced its strategic expansion into...

Visa: You Can Now Withdraw Crypto Via Debit Card and Receive Cash | BitPinas

Visa collaborates with web3 infrastructure provider Transak to introduce cryptocurrency withdrawals and payments through Visa Direct. Users in over 145 countries can now convert...

Incognia Secures $31M to Meet Demand for Proactive Approach to Fraud Prevention

PRESS RELEASESan Jose, CA – Jan 31, 2024, at 10:00 am ET - Today, Incognia, the innovator in location identity solutions, is announcing it has closed...

FTX Bankruptcy Says Customers Will Get 100% Of Their Money Back

Defunct crypto exchange FTX expects to pay its customers and creditors back “in full” after the company’s collapse over a year ago left...

FTX expects to repay customers, no exchange relaunch

FTX, the bankrupt cryptocurrency exchange, has announced plans to repay its customers fully.  The decision comes amidst ongoing bankruptcy proceedings, with the company clarifying that...

The Future Of Crypto Regulation: What To Expect In 2025 – CryptoInfoNet

At present, cryptocurrencies are becoming increasingly popular, and many people are starting to use them for investing and purchasing goods and services. The growing...

Train and host a computer vision model for tampering detection on Amazon SageMaker: Part 2 | Amazon Web Services

In the first part of this three-part series, we presented a solution that demonstrates how you can automate detecting document tampering and fraud at...

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