Search Results for: Fraud

Finix and Sift Introduce Advanced Fraud Monitoring, Enabling No-Code, AI-Powered Transaction Security
Artificial Intelligence Finance Fintech News

Finix and Sift Introduce Advanced Fraud Monitoring, Enabling No-Code, AI-Powered Transaction Security

GlobeNewswire
by GlobeNewswire0
New capability empowers businesses with customizable, code-free fraud prevention solutions as sophisticated fraud attempts increase Finix, the full-stack payment processor enabling businesses to accept and send payments online and in-store, today unveiled Advanced Fraud Monitoring, a new no-code capability powered by Sift to help businesses better detect, monitor for, and......
Alogent Launches Alogent Shield: Advanced Check Fraud Mitigation Suite of Capabilities Utilizing AI and Machine Learning to Reduce Losses Across All Deposit Channels
Banking Fintech News

Alogent Launches Alogent Shield: Advanced Check Fraud Mitigation Suite of Capabilities Utilizing AI and Machine Learning to Reduce Losses Across All Deposit Channels

Cision PRWeb
by Cision PRWeb0
Alogent, a leading global provider of software solutions for the banking and financial services market, announced the launch of Alogent Shield, an advanced set of comprehensive features designed to tackle the rising threat of check fraud across all deposit channels. With two distinct offerings that seamlessly integrate into Alogent’s item processing suite of solutions, Alogent......
Zimswitch Taps ACI Worldwide to Protect Zimbabweans from Payment Fraud
Digital Payments Finance Fintech News Risk Management

Zimswitch Taps ACI Worldwide to Protect Zimbabweans from Payment Fraud

Business Wire
by Business Wire0
Zimswitch will utilize ACI Fraud Management and Payments Intelligence to combat fraud in Zimbabwe Zimbabwe, an original innovator in global payments technology, today announced that Zimswitch, Zimbabwe’s national electronic payments switch and a leading payments technology company, has chosen ACI’s Fraud Management and Payments Intelligence solution to enhance its fraud prevention and......
RMA’s Annual CRO Survey Reveals Cybersecurity, Fraud, and Rapid Response as Key Banking Risks in 2025
Finance Fintech News

RMA’s Annual CRO Survey Reveals Cybersecurity, Fraud, and Rapid Response as Key Banking Risks in 2025

Business Wire
by Business Wire0
– Cybersecurity Remains the Top Priority for CROs Amid a Fast-Paced, Evolving Risk Landscape- ProSight Financial Association has announced the results of the fourth annual RMA Chief Risk Officer (CRO) Outlook Survey. ProSight, formed from this year’s merger of RMA (Risk Management Association) and BAI, said the survey reveals a......
Sift Unveils Critical New Metrics in Fraud Industry Benchmarking Resource (FIBR)
Fintech News Risk Management Security

Sift Unveils Critical New Metrics in Fraud Industry Benchmarking Resource (FIBR)

GlobeNewswire
by GlobeNewswire0
Industry hub for fraud insights now includes data on fraudulent payment methods, and offers more intuitive user experience Sift, the AI-powered fraud platform securing digital trust for leading global businesses, announced the release of new insights to the Fraud Industry Benchmarking Resource (FIBR), a free online tool powered by Sift that......
Oscilar Launches Revolutionary Device and Behavioral Intelligence Solution to Combat AI-Powered Fraud
Artificial Intelligence Fintech News Risk Management

Oscilar Launches Revolutionary Device and Behavioral Intelligence Solution to Combat AI-Powered Fraud

PR Newswire
by PR Newswire0
New offering intended to protect against projected $40 billion in AI-powered fraud by 2027. Oscilar, the AI Risk Decisioning™ pioneer, today unveiled its groundbreaking Cognitive Identity Intelligence Platform to combat the rising tide of AI-powered fraud. The platform’s proprietary “Digital & Behavior Identification” technology fundamentally transforms digital identity verification in an era where traditional......
New FICO Survey: Consumers Will Switch Banks If Fraud Prevention Expectations Are Not Met
Finance Fintech News Risk Management

New FICO Survey: Consumers Will Switch Banks If Fraud Prevention Expectations Are Not Met

Business Wire
by Business Wire0
Global survey shows that real-time-payments (RTP) usage and scams are growing both in frequency and value of loss worldwide A new global FICO survey finds that more consumers reported that their family and friends have been victims of real-time payment scams in 2024 (56%) versus 2023 (51%). 50% of consumers......
Finance Fintech Guest Posts Risk Management Robotic Process Automation Security

Fraud Consortiums: A Double-Edged Sword for Fintechs in the Fight Against Fraud

Kevin McWey
by Kevin McWey0
By: Kevin McWey, Chief Revenue Officer, DataVisor Fintechs are facing new challenges as fraud grows more pervasive and sophisticated, with each fintech losing an average of $51 million each year to fraud. To protect themselves and their customers, fintechs must approach fraud prevention from every angle. One key component of......
Discover Global Network Study: Slow Payments and Fraud Prevention Are Pivotal Growth Opportunities in Consumer and Merchants Segments
Digital Payments Fintech News

Discover Global Network Study: Slow Payments and Fraud Prevention Are Pivotal Growth Opportunities in Consumer and Merchants Segments

Business Wire
by Business Wire0
Fintechs Address Rising Consumer Payment Adoption and Merchant Adaption Discover Global Network, a leading global payment network, released the third portion of its 2024 Payments State of the Union, the most comprehensive study of its kind, with key insights into the payments ecosystem. Conducted in partnership with 451 Research of S&P......
Casap Secures $8.5 Million in Funding to Revolutionize the Multi-Billion Dollar Payment Disputes Process and Fight First-Party Fraud
Finance Fintech News

Casap Secures $8.5 Million in Funding to Revolutionize the Multi-Billion Dollar Payment Disputes Process and Fight First-Party Fraud

PR Newswire
by PR Newswire0
The AI-powered platform builds consumer loyalty while saving financial institutions millions in losses and resources. Casap, a disputes automation and fraud prevention platform, has raised $8.5 million to scale the first AI-powered solution for banks, credit unions and fintechs to intelligently tackle first-party fraud and automate disputes and chargebacks. The......
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