Risk Analysis | World Fintech News

Businessmen in discussion illustrate Silvergate's Collapse.

Risk Analysis Investigations

Silvergate’s Collapse: A Lesson in Overlooking Warning Signs

World Fintech News March 19, 2023 0

At least ten risk analysis studies and financial analysts follow the stock of Silvergate Corp. (SI), which is traded on the public market. Silvergate and other regional banks are analyzed by analysts for any fraud or risky parameters, who then provide a stock or bond rating for the company.

The image illustrates the concept of AI and technology in a global business network to describe Monnai's AI-driven funding.

Frauds Risk Analysis

Monnai’s AI-powered Insights Platform Gets $6.5m

World Fintech News March 18, 2023 0

Fintechs can now benefit from Monnai’s consumer insights platform thanks to the company’s $6.5 million Series A funding round. Tiger Global has led an investment round where current investors like Better Future Ventures, Emphasis Ventures, and 500 Global have also participated (EMVC). The funds will improve the company’s decision-making capacity using

The future of finance and artificial intelligence is illustrated by a businessman analyzing strategic investment reports.

Risk Analysis Frauds

From Big Data to Big Profits: The Future of Finance & AI

World Fintech News March 17, 2023 0

Major trends are expected to influence the financial services sector in the next five to ten years. One of the most noteworthy developments is the rising popularity of cloud-based software. Financial institutions increasingly turn to cloud-based solutions for their data storage, processing, and analysis needs due to their greater scalability and lower costs. Financial data

Judge gavel with Bitcoin illustrates the Bitcoin Crypto Regulation And Law.

Risk Analysis Fintech Stock

Class-Action Lawsuit Looms Over U.S. Crypto Exchanges

World Fintech News March 16, 2023 0

The latest legal controversy surrounding cryptocurrency may come in the form of a large class action lawsuit from ordinary investors against major U.S. cryptocurrency exchanges. According to a news release assessed by FOX Business, securities attorney Tom Grady, widely recognized as one of the nation’s leading investor fraud attorneys, is getting prepared for future

A businessman holding a digital shield illustrates the concept of combating financial fraud with AI in Fintech.

Risk Analysis Frauds

Fintech Companies Leveraging AI for Fraud Detection

Devi March 14, 2023 0

Fintech’s meteoric development has marked the beginning of an age of financial services but has also raised the specter of fraud. Fintech organizations must have a reliable system for identifying fraud that processes data in real-time since fraudsters are constantly developing new methods to abuse the system. AI and ML can help enhance fraud detection […]

A double exposure image of a hacker sitting using a computer on blurry office background and business chart illustrates the biggest frauds in recent years.

Risk Analysis Fintech Stock

From Wirecard to GainBitcoin: The Biggest Fintech Frauds

World Fintech News March 9, 2023 0

This year has been difficult for the fintech and cryptocurrency industries. Former FTX CEO Sam Bankman-Fried faces multiple allegations, including wire fraud, money laundering, and securities fraud. Amit Bhardwaj, the founder of GainBitcoin, and Markus Braun, the former chief of Wirecard, have been accused of fintech fraud. The college planning company Frank’s