Search Results for: financial fraud

Flinks Announces A Major Breakthrough In The Ability Of Fintechs And Financial Institutions To Maximize The Usability Of Financial Data
Fintech News

Flinks Announces A Major Breakthrough In The Ability Of Fintechs And Financial Institutions To Maximize The Usability Of Financial Data

Fintech News Desk
by Fintech News Desk0
Flinks, a leading financial data analytics and connectivity platform, unveils the biggest update of its top-shelf data enrichment engine since its initial launch just over two years ago. With this new release, Flinks Enrichment can now be deployed on top of data from other open banking providers as well as......
Rize Secures $11.4 Million Series A Led by Alpha Edison and Morpheus Ventures to Help Fintech Builders Build Flexible Financial Products
Fintech News

Rize Secures $11.4 Million Series A Led by Alpha Edison and Morpheus Ventures to Help Fintech Builders Build Flexible Financial Products

Fintech News Desk
by Fintech News Desk0
Rize Money Inc., a fintech infrastructure platform, has raised $11.4M Series A funding led by Alpha Edison and Morpheus Ventures. Existing backers include Rucker Park Capital, Walkabout Ventures, Raptor Group, Revolution’s Rise of the Rest Seed Fund, Third Prime, Red & Blue Ventures, and Graham Holdings. Rize describes itself as a one-stop-shop for everything......
SKUx Partners with Hedera Hashgraph to Bring Trust, Transparency, and Fraud-free Transactions to Consumer Offers and Settlement
Fintech News

SKUx Partners with Hedera Hashgraph to Bring Trust, Transparency, and Fraud-free Transactions to Consumer Offers and Settlement

Fintech News Desk
by Fintech News Desk0
Payment-based Consumer Offer and Settlement System to Run on the Hedera Network, Empowering Retailers and Brands with First Trusted and Transparent Offers and Settlement SKUx, an innovative fintech company redefining the way consumer offers are delivered, redeemed, settled, and reported, announced a strategic partnership with Hedera Hashgraph to bring unprecedented levels......
signifyd
Digital Payments News

Signifyd Partners With Capital One to Deliver Leading-Edge Fraud Protection and Drive Ecommerce Revenue to New Heights

Fintech News Desk
by Fintech News Desk0
Firms’ partnership extends commerce protection earlier in the checkout process, providing safer online transactions for consumers and increased revenue and customer lifetime value for retailers Signifyd is partnering with Capital One to extend its Authorization Rate Optimization solution to the bank’s payments ecosystem, improving the shopping experience for consumers and......
Human Trafficking a Serious Money Laundering Concern for Financial Institutions
Fintech News

Human Trafficking a Serious Money Laundering Concern for Financial Institutions

Fintech News Desk
by Fintech News Desk0
BAE Systems data reveals human trafficking is one of the top 5 biggest financial concerns for banks and insurers Money laundering techniques are now harder to spot and stop Financial compliance professionals blame ‘stagnant’ rules and regulations for hindering efforts to tackle money laundering Human trafficking is now one of......
Ocrolus
Banking Fintech News

Ocrolus Raises $80 Million In Series C Funding To Scale Its Financial Services Focused Document Automation Solution

Fintech News Desk
by Fintech News Desk0
Company Makes Lending Significantly Faster And More Accurate; Achieves $500+M Valuation; Expands US Operations Ocrolus, the only automation platform that analyzes financial documents with over 99 percent accuracy, announced $80 million in Series C funding led by Fin VC at a valuation north of $500 million. The company powers document......
NICE Actimize Establishes Strategic Partnership with Tata Consultancy Services to Expand Markets for its Financial Crime Solutions
Finance Fintech News

NICE Actimize Establishes Strategic Partnership with Tata Consultancy Services to Expand Markets for its Financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
Customers across financial services organizations, including the insurance industry, will benefit from the new partnership designed to simplify business processes and foster innovation NICE Actimize, a NICE business, announced a strategic partner agreement with Tata Consultancy Services , a leading global IT services, consulting and business solutions organization, to expand its markets......
ACI Fraud Management Incremental Learning Technology Receives Full Patent Approval
Digital Payments Fintech News

ACI Fraud Management Incremental Learning Technology Receives Full Patent Approval

Fintech News Desk
by Fintech News Desk0
Innovative industry-first approach to machine learning considerably enhances fraud protection for merchants and financial institutions ACI Worldwide, a leading global provider of real-time payments and digital payment software solutions, announced that the patent for its incremental learning technology – an innovative industry-first approach to machine learning – has received full approval. “Incremental......
INETCO Launches Game-Changing Payment Fraud Solution
Digital Payments Fintech News Risk Management

INETCO Launches Game-Changing Payment Fraud Solution

Fintech News Desk
by Fintech News Desk0
INETCO BullzAI lets financial institutions and merchants detect and block payment fraud with granular precision, reducing false positives and fraud losses INETCO Systems Limited, a leader in real-time payment fraud prevention, is pleased to announce the launch of INETCO BullzAI, which combines a web application firewall with a real-time payment......
CaixaBank
Artificial Intelligence Banking Digital Mobile Banking News

CaixaBank, Together With Fraud Prevention Start-up Revelock, is Developing An Artificial Intelligence Solution To Reinforce Digital Security

Fintech News Desk
by Fintech News Desk0
Fraud prevention technology detects anomalies in typical user online behavior patterns to identify potential threats CaixaBank has worked together with the start-up Revelock, recently acquired by Feedzai, to develop a solution based on artificial intelligence and aimed at preventing fraud in digital banking channels. The partnership comes as part of CaixaBank’s......
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