Search results for Fraud Detection System
Finance
Pinda appoints Ahn Joong-hyun as first chief product officer
Pinda has appointed Ahn Joong-hyun (안중현), a former vice president at Nexthurs, as its first chief product officer, the company said on Wednesday. Ahn has about 20 years of experience in the finance and IT industries, spanning commerce, internet-only banks, financial platforms and blockchain. Pinda plans to use financial data accumulated through its loan comparison service and AI to enhance services from product search to execution and management.
People
Shinhan Bank holds dementia prevention training at Shinhan Hakijae, expands financial protection
Shinhan Bank is expanding its support for seniors in the Incheon area from financial education to health and daily life by holding a dementia prevention lecture with Gachon University Gil Medical Center. The bank said it held the special lecture on Sept. 10 at Shinhan Hakijae Incheon ahead of Dementia Overcome Day on Sept. 21. A hospital professor introduced warning signs, early detection and daily health management.
Finance
Toss \'Quick Account Transfer\' tops 100 billion won in monthly transactions, users reach 12 million
Viva Republica, operator of Toss, said its simple account transfer service \"Quick Account Transfer\" has exceeded 100 billion won in monthly transaction value as of the end of August. Cumulative users also topped 12 million. The service allows payments directly from a bank account via open banking using a six-digit password, without installing a separate certificate. Toss said it streamlined sign-up and payment steps and improved payment success rates.
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Crypto
Danal to pursue stablecoin payments with VASP INX
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Crypto
KakaoBank, Coinone extend real-name account deal by 1 year
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Finance
Household loan cap raised to 3 percent; scraping to be phased down
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Crypto
Mirae Asset acquires Korbit, rebrands it as Digital X
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Fintech
Woori Bank expands cooperation with police to prevent financial fraud
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Finance
Post Office Insurance to upgrade AI-based insurance fraud detection system
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Finance
Toss shares digital finance operations with Philippines central bank, World Bank
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Finance
Toss Bank introduces SurPASS to strengthen financial fraud prevention
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Crypto
Dunamu partners with Korean National Police University to curb digital asset crime
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Finance
Zero-tolerance shift in financial supervision puts banks and big tech on edge
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People
K Bank CEO Choi Woo-hyung joins youth illegal gambling crackdown relay campaign
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Finance
Woori Financial shifts consumer protection to preventive system
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Finance
KakaoBank upgrades fraud detection system to use AI to stop voice phishing
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Finance
K Bank wins FSS award for voice phishing prevention