131 Results from 2024, /crime
Serhii Bondarenko Artificial Intelegence at Tickeron
The financial markets offer a plethora of strategies for traders aiming to capitalize on price movements. Among these, Swing Trading and Day Trading stand out as popular methods, each with its unique approach, benefits, and challenges. This article delves into the core of these trading styles, comparing them across various dimensions and highlight...
25 February 2024 /markets /crime Artificial Intelligence and Financial Services
In the realm of cryptocurrency investing, the significance of data access cannot be overstated – the more data available, the more informed the investment decisions. However, the cryptocurrency market is unique in its scarcity of fundamental data like earnings reports or sales figures, making traditional valuation metrics less applicable. This sca...
22 February 2024 /crypto /crime Artificial Intelligence and Financial Services
Ron Kaine Product Director, Enterprise Fraud Management at Central 1
In 2023, the Canadian Anti-Fraud Centre reported a staggering $554 million in victim losses related to fraud and cybercrime — nearly 5 per cent more than what was reported in 2022, which in itself was a 40% increase from 2021. The landscape of fraud prevention is constantly evolving to keep up with fraudsters’ ever-changing tactics. As financial in...
22 February 2024 /payments /crime Transaction Fraud Systems and Analysis
In an ever-evolving financial landscape, the health of a business's financial model stands as a pivotal factor in determining its success or failure. This has led to the development of sophisticated algorithms designed to assess the creditworthiness of companies, a task undertaken by financial analysts, writers, and artificial intelligence special...
21 February 2024 /inclusion /crime Artificial Intelligence and Financial Services
Paolo De Vito Piscicelli Account Director, Financial Services at SoftServe
The banking industry is making concerted efforts to rejuvenate and alter entrenched perceptions of there being too many slow-paced organizations. However, despite many positive signals that banks are adopting disruptive technologies to get them ahead of the curve, many are still hampered by having to rely on a programming language that is over 50 ...
19 February 2024 /inclusion /crime Banking
Brad Strock SVP, Group Executive, Payments at FIS
Card fraud has been around for almost as long as credit cards themselves. But since the U.S.’s first reported case in 1899,[1] fraudsters and their methods have become increasingly sophisticated and are constantly evolving. You’ll think you’ve heard it all. But if you’re a financial institution and a card issuer, there’s now more need than ever fo...
19 February 2024 /payments /crime Banking and Lending Solutions
Ed Woodfield CISO at PayQuicker
The real-time payments industry is evolving and expanding. Today, real-time payments reach 65% of demand deposit accounts, and they are increasingly faster and more reliable. In the next five years, 99% of corporations generating more than $1 billion in revenue will use real-time payments. The news is exciting for the industry, but as adoption of ...
14 February 2024 /payments /crime
Joris Lochy Product Manager at Intix | Co-founder at Capilever
In the financial services sector, Anti-Money Laundering (AML) continues to be a topic of intense debate. Discussions oscillate between advocating for stricter regulations and questioning the extent of banks' responsibilities in overseeing (policing) financial transactions. AML regulations are pivotal in preventing the use of financial institutions...
13 February 2024 /regulation /crime Banking Regulations
Ben Parker CEO at eflow uk ltd
The global financial landscape is currently battling a variety of simultaneous shocks that have made it vulnerable to market abuse. In March of last year, Fabio Panetta, of the European Central Bank’s Executive Board, delivered a speech where he declared that we are in the wake of a series of global shocks. From events such as the pandemic, supply...
12 February 2024 /regulation /crime RegTech
Ketharaman Swaminathan Founder and CEO at GTM360 Marketing Solutions
PayTM is the first digital payment product I've used at scale in India. When RBI enforced the two factor authentication mandate for online payments, bill payments became a major PITA. By requiring users to fill credit card number, expiration date, and half a dozen fields, Reg 2FA caused tremendous friction. After they received the OTP, entered it ...
08 February 2024 /payments /crime
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