Tag Archives: regtech

Drawing a Healthier Balance Between AI & Human Intelligence

There’s a lot to be vigilant about for businesses between now and the year 2020. As we migrate to a world of real-time fulfillment and digital downloads, the response time to fraud attacks is constricting. Data security breaches and scams are becoming more sophisticated with card payment fraudsters elevating their game and empowered by technology.

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same day ach phase 3

Same Day ACH Phase 3: Facilitating the Risk of Fraud with Faster Payments

Same Day ACH, Phase III is set to take the center stage in March 2018, setting a high standards for global banking eco-system. It is developed as an immediate solution to respond to market demand, from both businesses and consumers, to move money faster. Post March 16, 2018, all financial institutions (FIs) are required to provide end-of-day

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fintech digital prevention

FinTech: The Poster Boy of Disruption in the Payment Industry

Welcome to the future of banking where large tech companies, startups and financial services providers are competing for their slice of customer convenience in a highly competitive marketplace. The meteoric rise of FinTech is the inevitable result of an increasing consumer demand, to facilitate and ameliorate financial and banking procedures by harnessing the power of new

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