Search Results for: financial fraud

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls
Banking News

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls

PR Newswire
Identity verification leader unveils first-of-its-kind solution to help sponsor banks fight fraud, assess risk and meet compliance requirements for fintech partners Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, launched the first-ever solution to ensure sponsor banks have access to critical insights and......
PubMatic and PhonePe Partner to Deliver High Quality and Engaging Audience Assets to Advertisers in India
Digital Payments News

PubMatic Announces Partnership with PhonePe

GlobeNewswire
PubMatic, an independent technology company delivering digital advertising’s supply chain of the future, announced its partnership with PhonePe, India’s leading mobile payments and financial services platform. This strategic collaboration makes PhonePe’s premium mobile app inventory and audiences available to PubMatic’s programmatic buying partners. As the industry looks for sustainable and......
HUMBL Announces Launch of Seamless Identity Verification with Dojah
Fintech News

HUMBL Launched Seamless Identity Verification with Dojah

GlobeNewswire
HUMBL, announced that African users of the HUMBL platform will now be able to verify themselves with Dojah. Dojah is an end-to-end onboarding platform, helping businesses verify identity, onboard users and prevent fraud through a suite of APIs and no-code tools. HUMBL is a digital wallet and web platform built......
Featured Fintech Fintech Primers Lending

What Are The Pros of Fintech Lenders?

Pooja Choudhary
Introduction Online “fintech” lenders, which are not banks, may look at “alternative data,” such as the regularity with which a borrower pays their rent or utility bills, to establish the borrower’s creditworthiness. There are potential benefits to expanding access to loans through the use of alternative data. Lenders can now......
Survey Reveals 8 in 10 Americans Worry That Artificial Intelligence Tech Will Be Used for Identity Theft Crimes
Artificial Intelligence News

Survey Reveals 8 in 10 Americans Worry That Artificial Intelligence Tech Will Be Used for Identity Theft Crimes

PR Newswire
Generative artificial intelligence (AI) has captured the world’s attention but also has introduced new risks and concerns that were not on people’s radars even a year ago. Today more than 8 in 10 (82%) are concerned about the use of AI by criminals to steal someone’s identity, that’s according to......
Array Prevails in Lawsuit Filed by ConsumerDirect; Jury Awards Array $5.2 Million in Total Damages
Fintech News

Array Prevails in Lawsuit Filed by ConsumerDirect; Jury Awards Array $5.2 Million in Total Damages

Business Wire
Array, a leading financial innovation platform, announced that it won a lawsuit filed by competitor ConsumerDirect. Last Wednesday, a jury in federal court in Santa Ana, California delivered a unanimous verdict in favor of Array. The jury rejected all of ConsumerDirect’s claims and awarded Array $1.3 million in economic damages......
How Blockchain-Powered Ecosystems Are Poised to Transform the Agricultural Sector
Blockchain Finance Fintech Interviews

How Blockchain-Powered Ecosystems Are Poised to Transform the Agricultural Sector

Alexander Zanders
While the tech and data driven solutions are impressive, I believe the key to our success lies in the methodology we have developed for community engagement and relationship building with our farmer partners. We build genuine relationships and remain engaged with our indigenous stakeholders, allotting them a stake in the......
The AI-Driven Banking Surge Info-Tech Releases New Research on the Future of Small and Midsize Institutions
Banking News

The AI-Driven Banking Surge: Info-Tech Releases New Research on the Future of Small and Midsize Institutions

PR Newswire
Info-Tech Research Group’s latest findings highlight how AI’s transformative role in the banking industry will position banks for greater efficiency and service excellence through enhanced customer interactions and internal processes. In response to the rapid embrace of artificial intelligence (AI) and machine learning (ML) in the banking sector, especially with......
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