Search Results for: fraud detection

MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance
Finance Fintech News

MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance

Fintech News Desk
by Fintech News Desk0
MonetaGo, a financial technology solutions provider, announced a new platform to combat financing fraud in trade finance on a global level. “Information silos between lenders results in duplicate financing fraud as they often have little insight into whether the client has submitted transactions for financing to other lenders” The world......
First Abu Dhabi Bank partners with Ascenda to launch market-leading affluent credit card portfolio
Fintech News

DataVisor Launches Fraud Prevention Solution on Finastra’s FusionFabric.cloud

Fintech News Desk
by Fintech News Desk0
Comprehensive solution discovers and stops fraud attacks for financial institutions DataVisor, a company that delivers the most sophisticated AI-powered fraud management solutions, announced that its enterprise solution is available for purchase through Finastra’s FusionStore. The AI-based modeling application will enable financial institutions to benefit from integrated signals, third-party data and......
FiVerity Launches Cyber Fraud Network to Enable Financial Institutions to Securely Share Information on Fraudulent Identities
Artificial Intelligence Finance Fintech Machine Learning

FiVerity Launches Cyber Fraud Network to Enable Financial Institutions to Securely Share Information on Fraudulent Identities

Fintech News Desk
by Fintech News Desk0
First Ever Communications Network Brings Banks and Law Enforcement Together to Fight Back Against Fraudsters FiVerity, a leading provider of cyber fraud defense, announced the launch of the Cyber Fraud Network, the industry’s first collaborative system built to combat the convergence of cyber tactics with fraudulent theft. FiVerity’s Cyber Fraud......
Accura Scan Aims To Aid Banks, FI's, Telcos With Realtime ID Forgery Detection
B2B Finance Fintech News

Accura Scan Aims To Aid Banks, FI’s, Telcos With Realtime ID Forgery Detection

Fintech News Desk
by Fintech News Desk0
Accura Scan, a B2B solution provider, is aiming to support the baking, financial and telecom sectors with its recently launched ID Forgery Detection for real-time document authentication. The company also plans to enter in a full fledged manner into the US and EU market with its ID verification and KYC solution for mitigating......
Outseer Summer ‘21 Release Introduces EFTPOS Certification and Innovations for Market Leading Fraud Prevention Products
Digital Payments News

Outseer Summer ‘21 Release Introduces EFTPOS Certification and Innovations for Market Leading Fraud Prevention Products

Fintech News Desk
by Fintech News Desk0
Latest quarterly product update improves fraud detection, analysis, and usability across the Outseer product portfolio Outseer, the leader in payment authentication and monitoring solutions, announced details for its Summer ‘21 Release, Outseer’s quarterly product innovation update. Summer ‘21 features official EFTPOS certification for Outseer 3-D Secure and new product features......
Cost of Fraud in Asia-Pacific Markets is High According to LexisNexis Risk Solutions Study
E-commerce Fintech News

Cost of Fraud in Asia-Pacific Markets is High According to LexisNexis Risk Solutions Study

Fintech News Desk
by Fintech News Desk0
Verifying Identity and Determining Transaction Origination are Common Challenges Across Australia, Hong Kong, Japan and India LexisNexis® Risk Solutions today released its 2021 True Cost of Fraud™ APAC Study covering the retail, ecommerce, financial services and lending sectors for Australia, Hong Kong, India and Japan. The study provides a snapshot of fraud trends in the Asia Pacific (APAC) region during the......
The ai Corporation
Digital Payments News Risk Management

The ai Corporation Teams up with the University of Southampton to Tackle Fraud with Machine Learning

Fintech News Desk
by Fintech News Desk0
ai’s Knowledge Transfer Partnership with the University of Southampton’s Computer Science and Mathematics Departments funded by Innovate UK grant The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, and the University of Southampton (UoS), announced the launch of a ground breaking research partnership, that aims......
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......
Covid-19 Spending Habits – Has The Pandemic Caused An Increase In Acquirer Fraud?
Digital Payments Guest Posts Risk Management

Covid-19 Spending Habits – Has The Pandemic Caused An Increase In Acquirer Fraud?

Justyna Bialobrzeska
by Justyna Bialobrzeska0
As the Covid-19 virus started to spread around the globe and a sharp economic downturn became apparent in many sectors, acquirers, and the financial institutions who maintain merchant accounts in order to accept card payments, faced a decline in the number of transactions being processed through their systems, and therefore......
3 Steps for FinTech-Powered Fraud Prevention
Fintech Guest Posts Risk Management

3 Steps for FinTech-Powered Fraud Prevention

David Jackson
by David Jackson0
“Spam Risk” may have shown up on your phone more times than you can count this year. And you’re probably tired of receiving emails from regal-sounding senders asking for your help recovering massive amounts of cash from overseas banks. Fraudsters are just as often going straight to financial institutions with......
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