Search Results for: Anti-Fraud

Incognia Wins 2021 DEVIES Fintech Award
Banking Business Fintech News

Incognia Wins 2021 DEVIES Fintech Award

Fintech News Desk
by Fintech News Desk0
Incognia’s Anti-Fraud Mobile SDK recognized for excellence in combating the rising threat of mobile fraud Mobile identity company Incognia today announced that their Anti-Fraud Mobile SDK was selected as the winner of the 2021 DEVIES Award in the Fintech category. Their Anti-Fraud Mobile SDK offers mobile developers rapid integration in minutes, of enhanced identity......
SIA Defies Covid Tribulations With Low-Margin Growth In Revenues And Profits
Banking Blockchain Business Capital Markets Economy Fintech News

SIA Defies Covid Tribulations With Low-Margin Growth In Revenues And Profits

Fintech News Desk
by Fintech News Desk0
SIA’s Board of Directors, meeting under the chairmanship of Federico Lovadina, approved the preliminary consolidated financial results at 31 December 2020, confirming the positive trend of 2019 and growing in the fourth quarter of 2020, despite the economic contraction caused by the Covid-19 pandemic. Read More: GlobalFintechSeries Interview with Joshua Levin,......
Carl Clump joins Cybertonica board
Fintech News Risk Management

Carl Clump joins Cybertonica board

Fintech News Desk
by Fintech News Desk0
Cybertonica, the advanced fraud and risk management provider, has appointed Carl Clump to its Board to lend his strategic and managerial expertise to the expanding business. Cybertonica’s innovative fraud and risk management system is changing the game in the fintech and fraud space. Carl is a legendary entrepreneur in the......
Finastra Knits NetGuardians Into FusionFrabic.cloud
Fintech Investment Services Mobile Banking News Risk Management

Finastra Knits NetGuardians Into FusionFrabic.cloud

Fintech News Desk
by Fintech News Desk0
Finastra today announced the availability of NetGuardians’ Payment Fraud Prevention app on its FusionFabric.cloud open development platform. The app uses artificial intelligence to proactively detect fraudulent payments in real-time and reduce fraud losses. NetGuardians’ operational experience shows that compared with traditional anti-fraud offerings the software reduces the number of false......
New Contract Between WEX Bank and NASPO ValuePoint Offers Savings To States and Other Eligible Users
Banking Fintech News

New Contract Between WEX Bank and NASPO ValuePoint Offers Savings To States and Other Eligible Users

Fintech News Desk
by Fintech News Desk0
WEX Bank, a wholly owned subsidiary of WEX , a leading financial technology service provider, has signed a multi-year contract with NASPO ValuePoint, the purchasing arm of the National Association of State Procurement Officials, for its fleet card program. The agreement offers participating states and municipalities across the country the full......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Business Fintech Mobile Banking News Risk Management

ACAMS’ 4th Anti-Financial Crime Conference – Africa to Host Leading Compliance Experts on Region’s Greatest Emerging Regulatory Risks

Fintech News Desk
by Fintech News Desk0
Speakers include representatives from ESAAMLG, UNODC, Basel Institute on Governance and FIU officials from six African nations As part of its ongoing effort to help compliance professionals fight financial crime across the globe, ACAMS will host its 4th Anti-Financial Crime Conference – Africa beginning on January 27th. This two-day, fully virtual event will......
SWBC Selects Finicity Pay™ for Account Validation
Banking Fintech News

SWBC Selects Finicity Pay™ for Account Validation

Fintech News Desk
by Fintech News Desk0
    Finicity Pay creates secure payments ecosystem; meets 2021 Nacha requirements     for ACH transactions, increased anti-fraud controls Finicity, a Mastercard company and leading provider of open banking solutions, and SWBC, an international financial services company, announced that SWBC will utilize Finicity Pay™ for instant account verification of online......
Revolut Launches Confirmation of Payee in the UK
Banking Fintech News

Revolut Launches Confirmation of Payee in the UK

Fintech News Desk
by Fintech News Desk0
Revolut has announced the launch of Confirmation of Payee for its more than three million UK retail customers. This latest feature forms part of Pay.UK’s anti-fraud initiative and further bolsters Revolut’s already award-winning anti-fraud features. Read More: Telos to List on Uniswap Following Liquidity Implementation Plan Confirmation of Payee will......
Heliocor-Partners-with-Finch-Global-to-Accelerate-Development-of-ID-Validation-Service-toSpeed-Recovery-in-the-Post-Covid-19-World
Business Fintech News

Heliocor Partners With Finch Global to Accelerate Development of ID Validation Service to Speed Recovery In The Post Covid-19 World

Fintech News Desk
by Fintech News Desk0
Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor.  Heliocor specialises in AI enabled real-time, ID authentication, transaction monitoring, alerting and reporting for regulated industries. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to......
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