Search Results for: potential fraud

EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace
News Risk Management

EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace

Fintech News Desk
by Fintech News Desk0
EagleAi, a comprehensive SaaS solution for fraud detection, compliance risk and trading risk management is now available in AWS Marketplace EagleAi LLC, a provider of advanced Risk Management solutions using Artificial Intelligence and Machine Learning, announced that EagleAi Trading Risk, Fraud Risk, and Compliance Risk, its flagship products for risk......
The Limits of SCA and Why Fraud Protection Is More Important Than Ever
Guest Posts Security

The Limits of SCA and Why Fraud Protection Is More Important Than Ever

Shagun Varshney
by Shagun Varshney0
Risk professionals and retail leaders for months have been fixated on the new strong customer authentication (SCA) requirements that arrived with PSD2 — and rightfully so. The new payments regulation, set for enforcement in the UK in March 2022, is a once-in-a-generation change with the potential to massively disrupt an......
Economical Insurance Selects Shift Technology for Fraud Detection
InsurTech News

Economical Insurance Selects Shift Technology for Fraud Detection

Fintech News Desk
by Fintech News Desk0
Leading Canadian Property and Casualty Insurer to Automate Manual Process, Aiming for Improved Employee Productivity Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, announced that Economical Insurance, a leading property and casualty insurer in Canada, will deploy Shift Claims Fraud Detection, one of the solutions......
Fintech News

Kompli-Global Challenges Businesses in the Payments and Wider Financial Services Sector to Enter the Tent and Beat the Fraudsters in a ‘Bake-Off’

Fintech News Desk
by Fintech News Desk0
The Great Kompli-Global KYB Bake-Off is designed to highlight how fraudsters are avoiding detection by analysts potentially not having all the right fraud prevention ingredients With fraudsters becoming increasingly smarter and more collaborative in trying to get round those systems with the weakest links to commit their fraudulent crimes, now more than......
Emburse
Business Digital News

Emburse Launches UKG Integration to Simplify Employee Onboarding and Minimize Expense Fraud

Fintech News Desk
by Fintech News Desk0
Global leader in expense management announces technology partnership with UKG to help eliminate time-consuming manual account activation and deactivation Emburse, a global leader in expense management, has launched a strategic collaboration with UKG (Ultimate Kronos Group), a leading global provider of HCM, payroll, HR service delivery, and workforce management solutions,......
Juniper Research eCommerce Losses to Online Payment Fraud to Exceed $20 Billion Annually in 2021
Commerce Digital Payments Featured News

Juniper Research: eCommerce Losses to Online Payment Fraud to Exceed $20 Billion Annually in 2021

Sudipto Ghosh
by Sudipto Ghosh0
Online Payment Fraud is costing billions to e-commerce businesses. According to a new study from Juniper Research, the value of losses due to eCommerce fraud will rise this year, from $17.5 billion in 2020 to over $20 billion by 2021; a growth of 18% over a single year! China is the biggest......
Global Fintech Interview with Kimberly, at LexisNexis Risk Solutions
Banking Business Fintech Interviews Risk Management

Global Fintech Interview with Kimberly Sutherland, Vice President of Fraud & Identity Strategy at LexisNexis Risk Solutions

Paroma Sen
by Paroma Sen0
[To share your insights on Fintech trends and analysis, please write to us at sghosh@martechseries.com]...
Three Ways To Fight Bank Fraud
Artificial Intelligence Banking Fintech Guest Posts Investment Services Risk Management Robotic Process Automation

Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
VTB Applies AI Model to Clamp Down on Payment Card Fraud
Artificial Intelligence Fintech News

VTB Applies AI Model to Clamp Down on Payment Card Fraud

Fintech News Desk
by Fintech News Desk0
VTB is implementing a new model based on AI to prevent fraudulent card transactions: a machine learning algorithm trained on more than 10,000 parameters detects 1.5 times more attempts by attackers to commit fraudulent transactions compared to previous operating systems. The model, developed by VTB’s internal AI specialists, analyses the......
BAI Finds Consumers Confident in Financial Services Organizations’ Fraud Response
Artificial Intelligence Banking Fintech Investment Services News

BAI Finds Consumers Confident in Financial Services Organizations’ Fraud Response

Fintech News Desk
by Fintech News Desk0
According to research recently conducted by BAI, a nonprofit independent organization that delivers the financial services industry’s most actionable insights, fraud and security remain the biggest frustration with digital banking customers. Today’s consumer is faced with greater challenges relative to fraud due to the impact of the COVID-19 pandemic, subsequent......
1