Transaction Laundering: Best Practices for Detection and Mitigation To celebrate International Fraud Awareness Week (Nov. 17-23, 2024), LegitScript is happy to present a special webinar: Transaction Laundering – Best Practices for Detection and Mitigation. Transaction laundering is a powerful tool cybercriminals use to obtain a merchant account under false pretenses. Despite the risks it poses, many payment companies…
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Looking to Improve 2025 Financial Performance? Start by Revisiting the Tech Stack By Glenn Goldberg While most think of falling leaves and Halloween as annual autumn rituals, financial services companies have a totally different perspective. For these organizations, the fall represents Financial Planning season, when CFOs must map out budgets and set performance KPIs…
Quantum’s Here – Insights from Wellesley Hills Financial By Adam T. Hark No fintech, payments or software deal made it to the top of my list for most noteworthy funding to start off the year. Instead, it’s the recent closing of a $300 million equity round to vertically integrated quantum computer company Quantinuum that takes the prize. The lovechild…
Generative AI Takes On Vertical Software – Fault Lines Appear By Adam T. Hark I began reading about it last year. In dribs and drabs, articles appeared noting how adept generative AI systems had become at producing workable scripts for software developers. The release (perhaps “unleashing” is more accurate) of OpenAI’s ChatGPT in November 2022 had already proven…
Enterprises must navigate through challenges to ensure responsible and ethical deployment of AI solutions, says GlobalData For immediate release: 4 January 2024 Generative AI has raised new challenges related to ‘Responsible AI’, catapulting concerns into the headlines and forcing enterprises to revisit their AI policies at a time when they investigate new potential applications. Enterprises…