Search Results for: Anti-Fraud

OFX Appoints Former Visa Executive to US and Canadian Board of Directors
Fintech News

OFX Appoints Former Visa Executive to US and Canadian Board of Directors

Fintech News Desk
OFX Group Limited, one of the world’s leading international payments providers, appointed Leonard Shen as Director of its US and Canadian Boards, subject to state regulatory approval. Read More:Ethos Risk Services Investigations Add-On for ClaimCenter Now Available in Guidewire Marketplace “Strong compliance programs are an increasingly important asset in the......
COVID-19 Has Forced More Than Three-Quarters of Banks to Change Their Future Banking Strategy
Banking Fintech News

COVID-19 Has Forced More Than Three-Quarters of Banks to Change Their Future Banking Strategy

Fintech News Desk
Marqeta, the global modern card issuing platform, today released a report that examines how banks intend to change their strategies in response to the COVID-19 pandemic. According to the findings, COVID-19 has had a significant impact on almost all (96%) European banks, with over three-quarters (78%) planning to change their......
Alchemy Pay Powers Shopify With Digital Currency Payments
Fintech News

Alchemy Pay to Integrate Chainlink Price Feeds to Power DeFi Products and Fair Crypto Payments

Fintech News Desk
Alchemy Pay, a pioneer in hybrid digital and fiat payment solutions, is integrating Chainlink’s Price Feeds to help power DeFi products in its DeFi platform as well as set fair market exchange rates on its crypto payments gateway system. Read More: Cyclebit Launches E-commerce Payment Service For Accepting Cryptocurrencies Alongside......
Experian’s Precise ID® Solution Is Helping Prevent and Detect Improper and Fraudulent Unemployment Insurance Payments
Fintech News

Experian and BioCatch Provide a Global Financial Services Provider With a 73% Lift in Fraud Detection

Fintech News Desk
Layered behavioral biometrics, device intelligence and machine learning drive stronger account opening fraud detection and substantial operational improvements Amidst the pandemic, consumers have progressively shifted more and more of their activities online. Concurrently, there has been a surge in fraudulent attempts – industry data suggests that, since the beginning of......
OneSpan Welcomes Former Head of Oracle Identity Cloud Service as CTO
Fintech News

OneSpan Welcomes Former Head of Oracle Identity Cloud Service as CTO

Fintech News Desk
OneSpan, the global leader in securing remote banking transactions, announced the appointment of Ajay Keni as its Chief Technology Officer (CTO) to further transform the global financial services market with OneSpan’s Trusted Identity platform and solutions. Keni brings more than 20 years of experience leading technology and product teams and......
Shift Technology to Support Fraud Detection and Subrogation Initiatives for Central Insurance
Artificial Intelligence Fintech InsurTech News

Shift Technology to Support Fraud Detection and Subrogation Initiatives for Central Insurance

Fintech News Desk
Company’s Force Technology Solution to Provide AI-based Insurance Decision Science to Key Claims Processes Shift Technology, a provider of AI–native fraud detection and claims automation solutions for the global insurance industry, and Central Insurance today announced that Shift will support Central Insurance’s fraud detection and subrogation initiatives. As a result,......
H&R Block Study Reveals Majority of Small Business Owners Need Personal Advice to Recover from Pandemic
Fintech Startups News

H&R Block Adds Chief Product and Experience Officer and Chief Financial Services Officer to Its Senior Leadership Team

Fintech News Desk
H&R Block (NYSE: HRB) today announced that Julius Lai and Les Whiting have joined the company as chief product and experience officer and chief financial services officer, respectively, and will be members of the company’s senior leadership team reporting directly to President and Chief Executive Officer Jeff Jones. Lai will......
InsurTech News Risk Management

The Intelligence Network by BAE Systems Adds Two Key North American Steering Committee Members

Fintech News Desk
2,000 members and growing, the network is committed to fighting cyber fraud and cybercrime and delivering real-world solutions by 2025. Today, BAE Systems announced the prestigious additions of David Chenkin, Managing Partner of New York-based Zeichner Ellman and Krause LLP (ZEK) and chair of the firm’s Anti-Money Laundering/Financial Crime and......
News Risk Management

After Tripling Revenue, SpyCloud Raises $30 Million Series C Round to Protect the Internet from Fraud

Fintech News Desk
Centana Growth Partners joins M12, Altos Ventures, Silverton Partners, and March Capital Partners in backing the leading provider of account takeover prevention solutionsa SpyCloud, known for its unique anti-fraud platform powering account takeover prevention and fraud investigations solutions, today announced it has closed a $30 million Series C round led by......
Top Finance Tech Platforms That Are Enabling Better Streamlining Of Banking Operations
Banking Featured Fintech

Finance Tech Platforms Are Enabling Better Streamlining Of Banking Operations

Fintech News Desk
At one point in time, ATMs were considered a revolutionary by-product of banks…with the latest innovations in fintech, there’s a lot more that banking and finance can do enable consumers goals today. Forget those ATM machines and online card payments, the advent of Fintech has led the banking and financial......
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