Search Results for: financial fraud

DataVisor’s Innovation in Advanced Decision Flow Capabilities is a Major Step Toward More Effective Real-Time Fraud Management
Cloud Digital Payments News

DataVisor’s Innovation in Advanced Decision Flow Capabilities is a Major Step Toward More Effective Real-Time Fraud Management

PR Newswire
by PR Newswire0
Advanced real-time data orchestration capabilities enable flexible decisioning workflows for organizations to advance their detection capabilities for new use cases, including RTP, while reducing the cost of data and improving the customer experience Due in part to the long-awaited release of the Federal Reserve’s FedNow network, 2023 will be a......
Point Predictive's 2023 Auto Lending Fraud Survey Reveals Lenders are Bracing for Increase in Fraud Risk
Lending Machine Learning News

Point Predictive’s 2023 Auto Lending Fraud Survey Reveals Lenders are Bracing for Increase in Fraud Risk

PR Newswire
by PR Newswire0
Point Predictive, the San Diego-based company that provides machine learning solutions, released its 2023 Auto Lending Fraud Survey, which captures the concerns, economic projections, and sentiments of automotive lenders across North America. Results indicate a record number of lenders are concerned about increases in fraudulent activity – more specifically, income misrepresentation –......
Financial Plus Credit Union Partners with MANTL to Improve Member Experience and Back-office Automation
Finance News

Financial Plus Credit Union Partners with MANTL to Improve Member Experience and Back-office Automation

Business Wire
by Business Wire0
The Michigan-based credit union will enhance its online account opening process to provide a superior member onboarding journey and allow current members to open a new account in just one click Financial Plus Credit Union, a $1.2B credit union with 11 branches across Michigan, announced a partnership with MANTL, a......
Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs
Fintech News Risk Management

Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs

Business Wire
by Business Wire0
Partnership allows Helix Banking-as-a-Service customers to access Unit21’s pre-integrated infrastructure to effectively monitor and prevent fraudulent activity Helix by Q2, an award-winning, cloud-native core purpose-built for Banking-as-a-Service (BaaS), announced a new partnership with Unit21 to provide customers with Unit21’s fraud detection and investigation infrastructure, which identifies and prevents suspicious activity......
GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions
Machine Learning News Risk Management

GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions

Fintech News Desk
by Fintech News Desk0
Leveraging 2022 strategic investments, Giant Oak, Inc. announced that the GOST risk-screening platform has achieved operational milestones enabling efficient, affordable, and continuous adverse media screening at an historic rate of 1 analyst per 10 million entities screened Giant Oak, Inc., the only behavioral science-led machine learning company in the Know......
Analytics Artificial Intelligence News

Experts Gives Weightage On The Future Of AI In Financial Services

Fintech Staff Writer
by Fintech Staff Writer0
Banks have been using AI technology since the 1980s to predict market trends and provide customized financial plans for their clients. By 1993, AI was being used to detect fraud, uncovering almost $1B worth of money laundering cases in two years. More significantly, it’s estimated that AI technologies could deliver......
Inscribe Introduces Risk Intelligence to Help Companies Build Digital Trust, Addresses Demand from Financial Services Industry
News Risk Management

Inscribe Introduces Risk Intelligence to Help Companies Build Digital Trust, Addresses Demand from Financial Services Industry

Fintech News Desk
by Fintech News Desk0
$25M in Series B funding, 3x y-o-y increase in ARR, 4x y-o-y increase in monthly usage caps off tremendous year of growth for the fintech company Inscribe, the award-winning fraud detection and document automation platform, announced that it has raised $25M in Series B funding to help companies build digital trust by......
Financial Services is Entering the Metaverse, and AI is Leading the Charge
Artificial Intelligence Guest Posts

Financial Services is Entering the Metaverse, and AI is Leading the Charge

Dennis Gada
by Dennis Gada0
Financial Services (FS) institutions are no strangers to artificial intelligence. From virtual customer service to compliance automation and fraud detection, the FS industry is harnessing AI for both internal and customer-facing activities. But AI holds the potential for more in the future: It can also help lead the FI industry......
Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software
News Risk Management

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software

Fintech News Desk
by Fintech News Desk0
Backed by leaders at Ramp, Stripe, Plaid, Square, OpenAI, and more, the company’s SaaS product identifies suspicious financial behaviors and automates workflows, while mitigating alert fatigue and significantly reducing engineering expenses Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, announced the availability of its product and......
Nied Financial Seeks Enhanced Client Service With Grove Point Financial
Finance Investment Services News

Nied Financial Seeks Enhanced Client Service With Grove Point Financial

Fintech News Desk
by Fintech News Desk0
Rock Springs, WY firm brings $22 million AUM to Grove Point partnership Grove Point Financial, a boutique broker-dealer and investment advisory platform, announces the addition of Nied Financial, a Rock Springs, Wyoming-based firm overseeing $22 million in assets. “We are delighted to welcome Nied Financial and its clients into the......
1