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News
The Fraud Pattern Your Rules Engine will Never Catch
1+ hour, 19+ min ago (373+ words) In this contributed article, Zia Ullah, a technical writer and software developer at ValueAdd Solution Scandinavia AB, argues that rules-based fraud systems fail not because they are badly written, but because they are legible to the people they are meant…...
Inside Southeast Asia's Fintech Surge: Inclusion, AI and the Infrastructure Still Catching Up
13+ hour, 52+ min ago (176+ words) That combination has drawn in super-apps, digital banks and lenders. The foundations underneath, from digital identity to core banking systems, are still catching up with the ambition. In this Q&A, Abdul Mikael, head of sales and partnerships at AND…...
XPlace Taps Credit Coop's On-Chain Rails to Fund Card Settlement
2+ day, 10+ hour ago (507+ words) XPlace Taps Credit Coop’s On-Chain Rails to Fund Card Settlement The Fintech Times XPlace, a Dubai-based digital wealth platform, has partnered with Credit Coop, an on-chain structured finance protocol, to finance card settlement through revolving blockchain credit lines rather than…...
INETCO Adds Agentic AI Module to Cut Fraud Case Review Times
1+ day, 18+ hour ago (604+ words) INETCO BullzAI Investigate uses on-premise agentic AI to triage payment fraud alerts and deliver explainable risk scores to analysts. The post INETCO Adds Agentic AI Module to Cut Fraud Case Review Times appeared first on The Fintech Times. INETCO, a…...
Paraguay: Fintech Is Following the Formal Economy
1+ week, 9+ hour ago (959+ words) In many emerging markets, fintech begins by trying to replace banks. In Paraguay, it is doing something different. The country’s financial technology sector is growing alongside a broader transformation of the economy itself. As more businesses move into the formal…...
IPI Lists Cloud PCI Suite on Genesys AppFoundry
2+ week, 5+ day ago (535+ words) IPI's four-module Cloud PCI product is now available via Genesys AppFoundry, targeting contact centres under pressure from PCI DSS v4 requirements. The post IPI Lists Cloud PCI Suite on Genesys AppFoundry appeared first on The Fintech Times. IP Integration (IPI), the…...
Celonis and Valence Launch AI Deductions Manager for CPG Finance Teams
2+ week, 5+ day ago (538+ words) The new app automates dispute resolution and evidence gathering, aiming to cut cycle times from weeks to days for consumer goods finance teams. The post Celonis and Valence Launch AI Deductions Manager for CPG Finance Teams appeared first on The…...
Romania: Where Digital Economy Is Reshaping Financial Services
3+ week, 1+ day ago (430+ words) Romania’s fintech story is one of rapid transformation. Over the past decade, the country has evolved from being recognised primarily for its software engineers and IT outsourcing industry into one of Central and Eastern Europe’s fastest-growing digital economies. Romania has…...
From Data Overload to Data Insight: How AI and Modern Accounting Solutions are Transforming Expense Control
2+ week, 6+ day ago (326+ words) AI has made it easier to carry out expense fraud, but it can also be part of the solution. An AI- boosted accounting system can motivate the finance team with its ability to compare complementary controls. It does this with…...
Flock Launches Agentic AI Assistant Jay for UK Fleet Insurance
2+ week, 5+ day ago (569+ words) Flock's Jay uses over a billion kilometres of driving data to give fleet managers and brokers real-time risk insight through its portal. The post Flock Launches Agentic AI Assistant Jay for UK Fleet Insurance appeared first on The Fintech Times....