Search Results for: potential fraud

Sardine Launches ‘Insights’ to Manage Risk Between Financial Institutions, Fintechs, and Crypto Companies
DeFi News

Sardine Launches ‘Insights’ to Manage Risk Between Financial Institutions, Fintechs, and Crypto Companies

Fintech News Desk
by Fintech News Desk0
The new product offers proprietary risk scores for entities in Sardine’s network to help companies prevent fraud and increase access to financial services Sardine, the leading provider of fraud, compliance, and instant payment solutions, announced a new product offering a real-time, comprehensive view of an entity’s risk based on its......
Consumer protection laws E-commerce News

New Visa Reports Underscore Importance Of Cybersecurity Amid Shifting Threats

Fintech News Desk
by Fintech News Desk0
Visa Inc., the world leader in digital payments,  shared an updated look at how fraud has evolved since the height of the pandemic, with criminals simultaneously targeting online and offline vulnerabilities as our daily lives return to a blend of in-person and e-commerce experiences. “As in-person commerce returns to pre-pandemic......
Prove Identity, Inc. Helps Synchrony Complete 25 Million Digital Credit Card Applications
Cryptocurrency News

Prove Identity, Inc. Helps Synchrony Complete 25 Million Digital Credit Card Applications

Fintech News Desk
by Fintech News Desk0
Prove’s industry-leading identity verification and cryptographic authentication solutions help reduce friction and fraud while improving the customer experience Prove Identity, Inc. (“Prove”), the leader in digital identity, announced it has facilitated 25 million “radically simple” customer credit card applications with Synchrony (NYSE: SYF), a premier consumer financial services company. Synchrony......
Aware Brings Cutting-Edge Financial Cybersecurity Authentication Solutions to Celaes LATAM 2022
Banking News Security

Aware Brings Cutting-Edge Financial Cybersecurity Authentication Solutions to Celaes LATAM 2022

Fintech News Desk
by Fintech News Desk0
Fraud-resistant authentication solutions to be offered as a highly effective mobile banking alternative for Latin American financial services and banking providers Aware, Inc. a leading authentication company applying proven and trusted adaptive authentication to solve everyday business challenges with biometrics will be showcasing its significant advancements in secure, mobile passwordless......
MonetaGo Selected by the Association of Banks in Singapore to Deliver Trade Finance Registry
Banking News

MonetaGo Selected by the Association of Banks in Singapore to Deliver Trade Finance Registry

Fintech News Desk
by Fintech News Desk0
Financial technology solutions provider MonetaGo has been selected by the Association of Banks in Singapore (ABS) to deliver the Trade Finance Registry (TFR), an interoperable industry utility that bridges information silos between banks to combat duplicate financing fraud. Latest Fintech News: National Western Life and Achaean Financial Holdings Establish Premier Alliance with Plans......
Entersekt partners with Capitec Bank to Boost Security and Reduce Friction for E-Commerce Transactions
E-commerce News

Entersekt partners with Capitec Bank to Boost Security and Reduce Friction for E-Commerce Transactions

Fintech News Desk
by Fintech News Desk0
Entersekt integrates NuData Security’s behavioral analytics intelligence into its EMV 3-D Secure solution to provide Capitec customers with real-time risk-based authentication for online purchases Entersekt, a global leader in device identity and authentication solutions, announced that Capitec Bank has implemented its innovative EMV 3-D Secure solution that boosts the security......
Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers to Combat Payment Card Fraud
News Risk Management

Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers

Fintech News Desk
by Fintech News Desk0
Marqeta RiskControl is a comprehensive suite of risk management products built for customers using its global modern card issuing platform, providing card issuers with control over card transactions, optimizing performance, and mitigating program risk and compliance implications Marqeta, the global modern card issuing platform, announced its new RiskControl solution, a......
International Money Transfers at Your Fingertips With the DNBCnet App
Banking Mobile Banking News

International Money Transfers at Your Fingertips With the DNBCnet App

Fintech News Desk
by Fintech News Desk0
Sending money abroad has traditionally been an arduous and expensive task that frustrates users. Plus with the post-pandemic changes, people now need a faster yet cheaper contactless money transfer solution that can be done quickly on a mobile. That leads to the demand for payment apps. “DNBCnet is an all-in-one tool for......
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