Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification might have previously offered. Addressing these market needs, NICE Actimize, a NICE business (Nasdaq: NICE), today announced the debut of its New Account Fraud onboarding and verification solution.

The latest research from derivatives exchange ZUBR illustrates how blockchain analytics can give retail traders valuable forecasts of price direction.

SteelEye, the compliance technology and data analytics firm, has been recognised as the Best Regulatory Reporting Product in the Risk Markets Technology Awards 2021.

The award reflects SteelEye’s data-centric approach to compliance, which ensures automated, optimised, and accurate EMIR and MiFIR reporting. 

The world’s first causal AI platform, created by deep-tech scaleup causaLen

Merger and acquisition activityⁱ, high levels of switching and separated database infrastructures have made customer data management one of the insurance market’s biggest challenges.

ConsenSys, the leading Ethereum software company, and Securosys, a leader in cybersecurity, encryption, and digital identity protection, announced the launch of a seamless and secure method for long-term Ethereum 2.0 staking. 

A global survey of C-suite executives and Finance and Accounting (F&A) professionals commissioned by accounting automation software leader BlackLine, Inc. (Nasdaq: BL) has revealed that less than a third (29%) of respondents are confident that the financial data they use for financial analysis and forecasting is accurate – even though a third (33%) indicate they are now under more pressure to provide an accurate picture of company performance because of the COVID-19 pandemic.

Tinkoff Bank was named Russia’s best-performing bank by The Banker, a leading international financial publication which is part of the Financial Times Group.

The COVID-19 pandemic has accelerated the digitisation of the financial world with clout and at breakneck speed. While banks became increasingly tech-focused pre-2020, it’s clear that financial institutions have stepped it up since the outbreak of the crisis, transforming their process handling to help fill the void created by lengthy queues on telephone or email helplines. But there is so much more potential on the fintech horizon for financial institutions, ultimately paving the way to an all-new DIY finance offering for customers.

Global paytech provider BPC today announced that it has extended its membership with Visa’s Fintech Fast Track Program to APAC, Europe, the Middle East and Africa. The program makes it quicker and easier for fintechs to leverage Visa’s global payments network and introduce new payment experiences. This strategic initiative is a response to the surge in demand among fintech players to enhance their product propositions, expanding beyond their core businesses.