Search Results for: financial fraud

NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent
Fintech News Risk Management

NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent

Fintech News Desk
by Fintech News Desk0
Financial services subject matter experts will provide exclusive insights on addressing digital acceleration with advanced AI, intelligent data and more in the fight against financial crime NICE Actimize, a business of NICE launched ENGAGE LIVE, the financial crime industry’s largest virtual customer event of the year. Featuring an agenda packed with......
Alloy Appoints Venture Capital Veteran Kiran Hebbar as Chief Financial Officer
B2B Business Fintech News

Alloy Appoints Venture Capital Veteran Kiran Hebbar as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Grows Executive Bench with New VP of Engineering and VP of Enterprise Sales to Drive Product and Market Expansion Alloy, the leading identity decisioning platform for banks and fintech companies, today announced three key appointments to its growing leadership team. Kiran Hebbar joins as Chief Financial Officer (CFO), where he will be......
Covid-19 Spending Habits – Has The Pandemic Caused An Increase In Acquirer Fraud?
Digital Payments Guest Posts Risk Management

Covid-19 Spending Habits – Has The Pandemic Caused An Increase In Acquirer Fraud?

Justyna Bialobrzeska
by Justyna Bialobrzeska0
As the Covid-19 virus started to spread around the globe and a sharp economic downturn became apparent in many sectors, acquirers, and the financial institutions who maintain merchant accounts in order to accept card payments, faced a decline in the number of transactions being processed through their systems, and therefore......
Financial Data Exchange Releases FDX API 4.6
Fintech News

Financial Data Exchange Releases FDX API 4.6

Fintech News Desk
by Fintech News Desk0
Increased API scope for North American open finance standards include credit management, payment services infrastructure and more than 600 unique financial data elements The Financial Data Exchange (FDX) has announced its Spring release of FDX API 4.6 including enhanced payment services, coverage of over 600 unique financial data elements, and a new......
POSaBIT Appoints Matthew Fowler as Chief Financial Officer
Fintech News

POSaBIT Appoints Matthew Fowler as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Veteran technology industry financial executive brings extensive experience to POSaBIT USA’s Leadership Team POSaBIT Systems Corporation, a leading financial technology company delivering unique payment processing and point-of-sale (POS) systems for cash-only businesses with a focus on the industry, is pleased to announce that Matthew Fowler has been appointed Chief Financial......
3 Steps for FinTech-Powered Fraud Prevention
Fintech Guest Posts Risk Management

3 Steps for FinTech-Powered Fraud Prevention

David Jackson
by David Jackson0
“Spam Risk” may have shown up on your phone more times than you can count this year. And you’re probably tired of receiving emails from regal-sounding senders asking for your help recovering massive amounts of cash from overseas banks. Fraudsters are just as often going straight to financial institutions with......
Top Best Practices to Help Online Retailers Avoid Payment Fraud
Digital Payments Guest Posts Risk Management

Top Best Practices to Help Online Retailers Avoid Payment Fraud

Andre Ferraz
by Andre Ferraz0
As we enter 2021, the changes in consumer buying behavior brought on by the global pandemic are becoming the new norm. With lockdowns continuing into the New Year, and access to stores drastically restricted, online shopping is now, for many consumers, the primary retail channel. New terms such as BOPIS,......
Juniper Research eCommerce Losses to Online Payment Fraud to Exceed $20 Billion Annually in 2021
Commerce Digital Payments Featured News

Juniper Research: eCommerce Losses to Online Payment Fraud to Exceed $20 Billion Annually in 2021

Sudipto Ghosh
by Sudipto Ghosh0
Online Payment Fraud is costing billions to e-commerce businesses. According to a new study from Juniper Research, the value of losses due to eCommerce fraud will rise this year, from $17.5 billion in 2020 to over $20 billion by 2021; a growth of 18% over a single year! China is the biggest......
Bank Regulatory Expert Deb Bonosconi Joins BRG's Financial Institution Advisory Group
Fintech News

Bank Regulatory Expert Deb Bonosconi Joins BRG’s Financial Institution Advisory Group

Fintech News Desk
by Fintech News Desk0
With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years......
ForwardAI Debuts ‘ForwardAI Precise’ - A New Lender-first API That Delivers Real-time, Robust Accounting And Financial Data Suite For Reduced-risk Small Business Lending
Digital Fintech News

ForwardAI Debuts ‘ForwardAI Precise’ – A New Lender-first API That Delivers Real-time, Robust Accounting And Financial Data Suite For Reduced-risk Small Business Lending

Fintech News Desk
by Fintech News Desk0
Lenders Can Now Quickly and Accurately Predict the Future Financial Health of Small Businesses And Expedite Lending/Underwriting The lending processes financial institutions use to qualify SMB borrowers is sorely outdated, while increasing cases and costs of fraud hit smaller banks, credit unions and digital lenders hardest. ForwardAI, a lender-first fintech platform, today introduced ForwardAI......
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