Search Results for: Anti-Fraud

NetGuardians Raises CHF 17m to Fight Fraud; Investors Include Pictet Group and ACE & Company
Artificial Intelligence Fintech Investment Services News Risk Management

NetGuardians Raises CHF 17m to Fight Fraud; Investors Include Pictet Group and ACE & Company

Fintech News Desk
by Fintech News Desk0
Award-winning Swiss FinTech NetGuardians, renowned for its smarter AI-based enterprise risk platform for combating banking fraud, announced it has successfully completed a new round of funding. Read More: DNA Behavior Announces Integration with Schwab Advisor Center NetGuardians raised CHF 17m in new capital, more than the double each of the......
Shift Insurance Suite Now Applies Artificial Intelligence Across Policy Lifecycle Processes
Artificial Intelligence Business Fintech News

The Aréas Group Optimizes its Fight Against Auto Insurance Fraud with Shift Claims Fraud Detection

Fintech News Desk
by Fintech News Desk0
Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry, today announced that Aréas Assurances has deployed Shift Claims Fraud Detection to support its efforts to thwart auto insurance fraud. Aréas Assurances is an independent group comprised of the mutual insurance companies Aréas Dommages......
Fintech Mobile Banking News

Raise Marketplace LLC Launches Fraud Prevention Solution rZero to Help Corporations Fight Digital Fraud

Fintech News Desk
by Fintech News Desk0
Raise Marketplace LLC, the leading mobile payments and prepaid gift card company, today announced the launch of rZero (pronounced “R zero”), a new risk minimization service that prevents digital fraud including account takeover, fraudulent accounts and payment transaction fraud, protecting corporations from potential losses due to counterfeit activity. As more payment systems......
TRAXX Payments Pte Ltd Selects Acuant for Leading KYC Solution to Provide Secure Transactions and Streamline its Payment Services
Fintech News

TRAXX Payments Pte Ltd Selects Acuant for Leading KYC Solution to Provide Secure Transactions and Streamline its Payment Services

Fintech News Desk
by Fintech News Desk0
 Acuant, a leading global provider of identity verification solutions, today announced it was selected by TRAXX Payments Pte Ltd, a global payment processing service provider, to create a seamless digital Know Your Customer (KYC) process for its clients. Utilizing Acuant’s AssureID and FaceID, TRAXX has replaced its manual process of visually inspecting documents submitted with......
Insurtech Pier Receives an Investment of US$ 14.5 million
Artificial Intelligence Fintech InsurTech News

Insurtech Pier Receives an Investment of US$ 14.5 million

Fintech News Desk
by Fintech News Desk0
Pier, leader in full-stack insurance in Latin America, has recently received a US$ 14.5 million Series A investment led by monashees — pioneer venture capital fund in Latin America, leader in unicorn creation — and with the participation of Canary, Mercado Livre and BTG Pactual. The startup, which adopts artificial intelligence to bring a......
IDnow reports 250% increase in fraud attempts since the beginning of the COVID-19 pandemic - detection remains very good
Business Fintech News Risk Management

IDnow Reports 250% Increase in Fraud Attempts Since the Beginning of the COVID-19 Pandemic – Detection Remains Very Good

Fintech News Desk
by Fintech News Desk0
IDnow (www.idnow.io), a leading provider for Identity Verification-as-a-Service solutions, publishes the latest figures on changes in fraud methods within the digital environment in its “Cyber Security Report 2020”. The company sees a strong increase of 250% in fraud attempts. Technology and security systems remain ahead of the new trends. Read......
Paysafe appointsScot McClinticas SVP iGaming Product & Strategy
Fintech News

Paysafe Appoints Scot McClinticas SVP iGaming Product & Strategy

Fintech News Desk
by Fintech News Desk0
Paysafe, a leading specialized payments platform, announced the appointment of Scot McClinticas SVP, iGaming Product & Strategy. The appointment builds on Paysafe’s ongoing commitment to specializing in the fast-growing iGaming and sports betting markets which continue to demonstrate significant potential; in the U.S. alone, Paysafe estimates that iGaming deposit volumes......
SpyCloud Announces VIP Guardian to Deliver Cyber Protection for Key Executives' Personal Accounts
Fintech News

SpyCloud Announces VIP Guardian to Deliver Cyber Protection for Key Executives’ Personal Accounts

Fintech News Desk
by Fintech News Desk0
SpyCloud, known for its unique anti-fraud platform powering account takeover prevention and fraud investigations solutions, launched SpyCloud VIP Guardian to extend the power of workplace fraud and account takeover prevention to the personal accounts of critical employees, board members and investors. Read More: Cboe Global Markets Agrees to Acquire BIDS......
SpyCloud Announces VIP Guardian to Deliver Cyber Protection for Key Executives' Personal Accounts
Fintech News

SpyCloud Named a Gartner Cool Vendor in Identity Access Management and Fraud Detection

Fintech News Desk
by Fintech News Desk0
SpyCloud announced it has been recognized in Gartner’s October 2020 Cool Vendors in Identity Access Management and Fraud Detection report, which is designed to highlight interesting, new and innovative vendors, products and services. Read More: Ping An says ESG Adoption in China Presents Opportunities for Technology Companies “We’re honored to be......
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