Search Results for: financial fraud

ASC Solution for Compliance Recording is First to be Listed in the Microsoft Cloud for Financial Services
Compliance management News

ASC Solution for Compliance Recording is First to be Listed in the Microsoft Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Managing complex regulatory requirements with native app Recording Insights ASC, a leading provider of financial compliance solutions, announced that Recording Insights is the first solution for compliance recording and analytics to be listed in the Microsoft Cloud for Financial Services. Recording Insights is a certified, native-built Microsoft Teams app that......
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......
How Open Banking is Fighting Tenancy Fraud AND Stopping Fraudsters
Analytics Banking Guest Posts

How Open Banking is Fighting Tenancy Fraud AND Stopping Fraudsters

Blake Richmond
by Blake Richmond0
Fraudulent practices in financial activities trace their origin to our ancient civilizations. The earliest example recorded is from Ancient Greece, where a ship captain defrauded people out of insurance money. Needless to say, it’s not a new issue. But with the world becoming increasingly digital, the scale and complexity of......
Mobile Applications could Transform the US Financial Services’ Segment Post COVID
Analytics Digital Payments Featured

Mobile Applications could Transform the US Financial Services’ Segment Post COVID

Fintech Analyst
by Fintech Analyst0
Mobile applications are key to business growth. The pace and nature of evolution of financial services has completely changed the future of US Financial services and related organizations in the fintech domain. Technology has always been a spark for igniting transformation in the business related to financial services. Post COVID,......
U.S. Bank, Opendorse Team up to Deliver Comprehensive Financial Literacy Education to Student-Athletes
Finance News

U.S. Bank, Opendorse Team up to Deliver Comprehensive Financial Literacy Education to Student-Athletes

Fintech News Desk
by Fintech News Desk0
First-of-its-kind collaboration will empower 80,000+ athletes with access to financial education U.S. Bank and Opendorse  announced a strategic collaboration that will bring financial literacy education to thousands of student-athletes navigating the emerging landscape of name, image and likeness. “Latest Fintech News: Bango Acquires Global Payments Business of NTT DOCOMO A recent change......
SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms
Artificial Intelligence Machine Learning News

SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms

Fintech News Desk
by Fintech News Desk0
New IDC MarketScape finds that, in the fight against fraud and financial crime, SAS’ end-to-end solutions help enterprises expertly balance between model accuracy and explainability  SAS was recently named as a Leader in the IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment (doc #US47457622, July......
Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs
Banking Fintech News

Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

Fintech News Desk
by Fintech News Desk0
New partnership enables customers to fight financial crime in real-time within an omnichannel environment SentiLink, a provider of identity verification and fraud detection solutions, and Effectiv, a fraud and compliance automation platform, announce a new partnership that enables customers to fight financial crime within an omnichannel environment in real-time. Latest Fintech......
Equifax Canada Expands Financial Data Exchange Engagement
Banking News

Equifax Canada Expands Financial Data Exchange Engagement

Fintech News Desk
by Fintech News Desk0
Chief Data Officer Sandy Kyriakatos Appointed to FDX Board Equifax Canada is deepening its commitment to promote a consent-based approach to open banking and educating Canadians on consumer-led banking by expanding its engagement with Financial Data Exchange. A member of FDX since 2020, Equifax Canada’s Chief Data Officer, Sandy Kyriakatos,......
Quavo Fraud & Disputes Partners with KeyBank to Automate Credit Card Disputes
Banking News

Quavo Fraud & Disputes Partners with KeyBank to Automate Credit Card Disputes

Fintech News Desk
by Fintech News Desk0
Quavo Fraud & Disputes announced its partnership with KeyBank as part of its latest initiative to advance account holder experience with credit card chargebacks. KeyBank is deploying Quavo’s QFD™ automated dispute management platform to streamline the entire fraud and disputes process, from claim intake and investigation through claim resolution and recovery. Latest Fintech News: Anova Financial Networks......
Panini Is Back in the Largest Latin American Financial Technology Expo, Febraban Tech
Finance News

Panini Is Back in the Largest Latin American Financial Technology Expo, Febraban Tech

Fintech News Desk
by Fintech News Desk0
Focus is on intelligent check scanners integrated with innovative software solutions and the preview of a new, multi-functional secure identity platform Panini S.p.A., a global payments technology provider, is participating in the new Febraban Tech event in São Paulo, Brazil (booth no. 96), three years after the last in-presence edition......
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