Search Results for: financial fraud

Credit Union Renames Lumin Digital
Digital News

Credit Union Renames Lumin Digital

Fintech News Desk
by Fintech News Desk0
American southwest Credit Union names lumin digital as Enhanced digital banking services partner. Lumin Digital announced that Arizona-based American Southwest Credit Union (ASCU) has signed a multi-year agreement for Lumin Digital’s cloud-based online and mobile digital banking platform. Lumin will support ASCU’s 30,000 members and more than $360 million in assets......
PCI Pal Launches Open Banking Payments For Contact Centers: The First In A Series Of New Payment Products
Banking Digital Payments News

PCI Pal Launches Open Banking Payments For Contact Centers: The First In A Series Of New Payment Products

Fintech News Desk
by Fintech News Desk0
The new digitally-native payment product, powered by open banking technology, offers consumers the choice to instantly Pay By Bank, authorizing payments via their mobile banking app or online banking portal. PCI Pal, the global SaaS provider of secure payment solutions for business communications, has announced the launch of its Pay......
Galileo Expands Payment Risk Platform with DataVisor
Digital Payments News Risk Management

Galileo Expands Payment Risk Platform with DataVisor

Fintech News Desk
by Fintech News Desk0
Platform taps new DataVisor partnership and Galileo’s risk-scoring fraud engine to help clients proactively mitigate payments risk Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, has expanded its Galileo Payment Risk Platform jointly with DataVisor, a market leader in fraud and risk management,......
Bottomline is positioned as the Leader in the 2022 SPARK MatrixTM for Insider Risk Management by Quadrant Knowledge Solutions
News Risk Management

Bottomline is Positioned as the Leader in SPARK MatrixTM for Insider Risk Management by Quadrant Knowledge Solutions

Fintech News Desk
by Fintech News Desk0
Quadrant Knowledge Solutions announced that it has named Bottomline as a 2022 technology leader for the SPARK Matrix analysis in the global Insider Risk Management market. Latest Fintech News: Kondux Web3 Design Lab Joins NVIDIA Inception The Quadrant Knowledge Solutions SPARK Matrix includes a detailed analysis of global market dynamics, major......
Inscribe Addresses Demand for Better Risk Management, Faster Approvals From Finance Industry
News Risk Management

Inscribe Addresses Demand for Better Risk Management, Faster Approvals From Finance Industry

Fintech News Desk
by Fintech News Desk0
3x Y-o-Y increase in ARR, new Credit Analysis features, and AI-powered bank statement automation enables businesses to approve more customers Inscribe, the award-winning fraud detection and document automation platform, announced that it has released new features to help the financial services industry meet demands for better risk management and faster......
Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Compliance management News

Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance

Fintech News Desk
by Fintech News Desk0
Enhancements Will Deliver Operational Efficiency, While Maintaining Continuous Compliance with Regulatory Mandates to Identify and Mitigate Risk Socure, the leading provider of digital identity verification and fraud solutions, announced it has enhanced the company’s industry-leading KYC/CIP solution. Socure’s KYC solution now includes full access to the best-matched entity, via the......
Consumers’ Online Payment Security Fears Swell
Analytics Digital Payments Featured Security

Consumers’ Online Payment Security Fears Swell

Sudipto Ghosh
by Sudipto Ghosh0
Online payment security is a big ask for e-commerce platforms in 2022. The latest research shows 62% of global consumers increasingly see fraud as an inevitable risk of online shopping Over half (59%) of consumers are more concerned about becoming a victim of fraud now than they were in 2021.......
BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group Announces US $270K Contract Renewal and Corporate Update
Blockchain News

BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group Announces US $270K Contract Renewal and Corporate Update

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc, owner of Blockchain Intelligence Group (blockchaingroup.io), the crypto insights company, is pleased to share an update on Q2 business expansion milestones. “Latest Fintech News: Tecnotree Signs a Multi-Million Dollar Deal with MTN Nigeria, for 5G Digital Transformation Blockchain Intelligence Group renewed its annual contract with a global......
Alloy Raises $52 Million in Additional Funding To Accelerate Growth and Global Expansion
Fintech News

Alloy Raises $52 Million in Additional Funding To Accelerate Growth and Global Expansion

Fintech News Desk
by Fintech News Desk0
On the heels of the company’s rapid global expansion, Lightspeed Venture Partners and Avenir deepened their investment in the Identity Decisioning Platform Alloy, the leading Identity Decisioning Platform for banks and fintech companies, announced that it raised an additional $52 million led by Lightspeed Venture Partners and Avenir Growth with participation......
1