Search Results for: financial fraud

Cost of Fraud in Asia-Pacific Markets is High According to LexisNexis Risk Solutions Study
E-commerce Fintech News

Cost of Fraud in Asia-Pacific Markets is High According to LexisNexis Risk Solutions Study

Fintech News Desk
by Fintech News Desk0
Verifying Identity and Determining Transaction Origination are Common Challenges Across Australia, Hong Kong, Japan and India LexisNexis® Risk Solutions today released its 2021 True Cost of Fraud™ APAC Study covering the retail, ecommerce, financial services and lending sectors for Australia, Hong Kong, India and Japan. The study provides a snapshot of fraud trends in the Asia Pacific (APAC) region during the......
Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA
Digital Payments Machine Learning News

Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA

Fintech News Desk
by Fintech News Desk0
Leading issuer and acquirer in Nordic and Baltic regions enhances its fraud platform with ACI Fraud Management ACI’s machine learning capabilities and consortium data underpin Swedbank’s strong customer authentication (SCA) exemption strategy, contributing to a sizeable decrease in card fraud ACI Worldwide, a leading global provider of real-time payments and digital......
Bairong and SPDB Deepen Partnership to Empower Digital Transformation of Financial Industry
Digital Fintech News

Bairong and SPDB Deepen Partnership to Empower Digital Transformation of Financial Industry

Fintech News Desk
by Fintech News Desk0
Bairong Inc., a leading independent financial big data analytics solutions provider in China, announced that it has won the bid of Shanghai Pudong Development Bank (SPDB) Credit Card Center to strengthen SPDB’s revolving credit and post-loan risk monitoring system. Following the initial cooperation between Bairong and SPDB, this deepened partnership will see the pair leverage Bairong’s industry-leading AI technology to establish......
USALLIANCE Financial Selects FIS’ Payments One to Modernize Credit and Debit Card Processing
Digital Payments Fintech News

USALLIANCE Financial Selects FIS’ Payments One to Modernize Credit and Debit Card Processing

Fintech News Desk
by Fintech News Desk0
Key facts USALLIANCE Financial will tap into the robust capabilities of FIS’ Payments One to streamline and modernize its portfolio of card offerings. FIS’ Payments One platform streamlines payments services into a single program including credit and debit card processing, loyalty, fraud protection, and card production. Financial technology leader FIS® announced today......
 Atlas VPN 
Business Digital Payments News

Over 60% Of Fraudsters Request Gift Cards in Business Emails Scams; eBay, Google Play Cards Most Popular

Fintech News Desk
by Fintech News Desk0
According to data presented by the Atlas VPN team, gift cards were the preferred payment method for 64% of fraudsters who used attacks to compromise business emails in the second half of 2020. eBay gift cards were the most popular, with nearly a quarter (24%) of cybercriminals requesting eBay gift vouchers as......
SAISON Automobile and Fire Insurance Goes Live on Shift Claims Fraud Detection
Digital Payments InsurTech News

SAISON Automobile and Fire Insurance Goes Live on Shift Claims Fraud Detection

Fintech News Desk
by Fintech News Desk0
Insurer Using Artificial Intelligence to Deliver Settlement Payments Quickly and Accurately to Policyholders Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, announced that SAISON Automobile and Fire Insurance Co., Ltd. has gone live on Shift Claims Fraud Detection. One of the solutions comprising......
LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information
Digital Finance Fintech News

LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information

Fintech News Desk
by Fintech News Desk0
LexisNexis Financial Crime Digital Intelligence Harnesses the Power of Contributed Digital Transaction Intelligence for More Effective Compliance Workflows LexisNexis® Risk Solutions has revealed the newest application of its digital identity intelligence capabilities. LexisNexis® Financial Crime Digital Intelligence is a new solution that leverages digital identity data to transform financial crime compliance workflows.......
Enova Decisions Partners with RIBBIT.ai to Empower Lenders with Smarter, Faster Financial Decisioning
Banking Finance Fintech News

Enova Decisions Partners with RIBBIT.ai to Empower Lenders with Smarter, Faster Financial Decisioning

Fintech News Desk
by Fintech News Desk0
Enova Decisions, an analytics and decision management company, and RIBBIT.ai, a provider of open banking behavioral data analytics, announced a strategic partnership that makes it possible for the delivery of RIBBIT.ai bank insights to clients using the Enova Decisions platform. Enova Decisions’ modern decision engine, Enova Decisions Cloud™, enables lenders......
Happy State Bank Selects FINBOA to Improve Fraud Prevention Rate and Reg E Claim Processing Time
Digital Digital Payments Finance Fintech News

Happy State Bank Selects FINBOA to Improve Fraud Prevention Rate and Reg E Claim Processing Time

Fintech News Desk
by Fintech News Desk0
Happy State Bank has partnered with FINBOA, a leading innovator in digital automation and regulatory compliance for financial institutions, to eliminate manual processing of claims and non-compliance, improving the overall customer experience. Happy State Bank has partnered with #FINBOA to eliminate manual processing of claims and non-compliance, improving the overall customer experience.......
Tipalti Simplifies Multi-Subsidiary Payables and Entity Funding to Help Fast Growing Businesses Take the Complexity out of Global Financial Processes
Banking Digital Payments Fintech News

Tipalti Simplifies Multi-Subsidiary Payables and Entity Funding to Help Fast Growing Businesses Take the Complexity out of Global Financial Processes

Fintech News Desk
by Fintech News Desk0
Tipalti, the leading global payables automation platform, has announced new capabilities that will make it easier for companies with global subsidiaries to seamlessly and securely manage their accounts payable data and processes at the entity level, while also simplifying foreign exchange and currency management requirements. “It is critical that companies......
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