Search Results for: financial fraud

ACI Worldwide Creates Faster Pathways to U.S. Real-Time Payments Systems with Integrated Fraud Safeguards
Digital Payments News

ACI Worldwide Creates Faster Pathways to U.S. Real-Time Payments Systems with Integrated Fraud Safeguards

Business Wire
by Business Wire0
ACI’s Real-Time Payments Cloud for FedNow and TCH RTP includes built-in, best-in-class, AI-powered fraud and risk protection developed while implementing real-time payments systems in leading global markets ACI Worldwide, a global leader in mission-critical, real-time payment solutions, announced that its award-winning fraud protection services are now available as part of ACI’s......
Rapid Finance Announces Partnership with Rutter to Bring Enhanced Financial Profile
Lending News

Rapid Finance Announces Partnership with Rutter to Bring Enhanced Financial Profile

Business Wire
by Business Wire0
Rapid Enterprise, a division of Rapid Finance delivering Lending-as-a-Service (LaaS) solutions to enterprise clients, announced the successful integration of its digital end-to-end lending platform, Decisioneer, with Rutter’s universal API to enhance LaaS capabilities for business lenders nationwide. “We can’t wait to continue working with the team to push the boundaries with what’s possible in......
Deloitte and Riskified Partner to Help eCommerce Merchants Analyze Their Fraud Exposure Against Industry Benchmarks
E-commerce News Risk Management

Deloitte and Riskified Partner to Help eCommerce Merchants Analyze Their Fraud Exposure Against Industry Benchmarks

Business Wire
by Business Wire0
Riskified, a leader in eCommerce risk intelligence, announced its partnership with Deloitte, a leader in fraud and financial crime advisory services, to empower merchants with real-time insight into how their chargebacks, approval rates and fraud costs compare to similar companies in their space. This benchmarking service is an industry first,......
Desert Financial Credit Union Named Official Retail Banking Partner of Arizona State University
Banking News

Desert Financial Credit Union Named Official Retail Banking Partner of Arizona State University

Business Wire
by Business Wire0
Official ASU-branded debit cards coming soon Desert Financial Credit Union will expand its current partnership with Arizona State University (ASU) to become the university’s official retail banking partner on April 12, 2023. “Our existing partnership with ASU has improved access to higher education for our employees, and we’re building on......
Alacriti Partners with Socure to Provide Instant Payments Fraud Prevention
Digital Payments News

Alacriti Partners with Socure to Provide Instant Payments Fraud Prevention

Business Wire
by Business Wire0
Alacriti, a fintech company specializing in payments, announced that it has partnered with Socure, the leading provider of digital identity verification and fraud solutions, to deliver third-party and synthetic identity fraud prevention for instant payments. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy Chakravorty, Founder at Ubona Technologies “Instant payments......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
by Business Wire0
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
New Financial Confidence Survey Reveals Major Gaps in US Residents' Ability To Manage Their Finances
Finance News

New Financial Confidence Survey Reveals Major Gaps in US Residents’ Ability To Manage Their Finances

PR Newswire
by PR Newswire0
New Survey from Unbiased.com Reveals a Third of Americans Blame the Education System For Their Lack Of Confidence In Financial Matters A new survey from Unbiased, the leading source for impartial and independent financial advice in the United Kingdom, which recently launched in the U.S., reveals some concerning shortcomings in the U.S.......
Younger Consumers Less Aware of Common Tax Fraud Schemes, According to ACI Worldwide Report
Digital Payments News

Younger Consumers Less Aware of Common Tax Fraud Schemes, According to ACI Worldwide Report

Business Wire
by Business Wire0
Report also finds that consumers in all demographics are seeking counsel from tax professionals at higher rates as they navigate increasingly complicated filings this year A new tax payment report from ACI Worldwide, a global leader in mission-critical, real-time payment solutions, developed in partnership with YouGov, shows that awareness of common payment fraud......
Neo Financial Launches New Hybrid Neo Money card as a Debit Card Alternative
Finance News

Neo Financial Launches New Hybrid Neo Money card as a Debit Card Alternative

Business Wire
by Business Wire0
Expanding beyond credit, Neo now offers the benefits of a chequing account, high interest savings account, and premium rewards card for no annual fee Neo Financial (Neo) is announcing the launch of the Neo Money card, expanding on the benefits of the high-interest Neo Money account with credit-like rewards when......
Identity Fraud Cost Nearly Half a Million US Dollars to Every Third Bank Last Year, Says Regula Global Survey
Banking Fintech News

Identity Fraud Cost Nearly Half a Million US Dollars to Every Third Bank Last Year, Says Regula Global Survey

Business Wire
by Business Wire0
Regula, a global developer of forensic devices and identity verification (IDV) solutions, has released the findings of the second phase of their survey, which explores the business impact of investing in IDV. The results indicate a significant gap in the cost of identity fraud between Banking and FinTech organizations around......
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