Search Results for: fraudulent claims

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......
Finance News

In Honor of Military Consumer Month Attorney General Bonta Warns Against Scams Targeting Military and Veteran Communities

Fintech News Desk
by Fintech News Desk0
In honor of Military Consumer Month, California Attorney General Rob Bonta issued a consumer alert warning military service members, veterans, and their families to be aware of targeted scams and fraud. According to a recent report on consumer complaints received by the Federal Trade Commission, in 2021, military consumers lost......
New Signifyd Report Spells out Ominous Warning for European Retailers Facing a 350% Increase in Fraud Pressure
Fintech News

New Signifyd Report Spells out Ominous Warning for European Retailers Facing a 350% Increase in Fraud Pressure

Fintech News Desk
by Fintech News Desk0
Automated attacks, widespread consumer and policy abuse, new payments regulation and heightened fraud attacks will plague the holiday season and beyond, a new report warns As the holiday shopping season hits full stride, ecommerce retailers across Europe face a new era of malicious attacks spurred by a COVID-inspired transformation in......
CompoSecure Debuts its Arculus Business Solution, for Safe, Simple and Secure Multi-factor Authentication Technology
Digital Payments Fintech News

CompoSecure Debuts its Arculus Business Solution, for Safe, Simple and Secure Multi-factor Authentication Technology

Fintech News Desk
by Fintech News Desk0
Arculus provides seamless and strong key-based security protection for a variety of market sectors, such as cryptocurrency exchanges, banking, mobile gaming, gambling, e-commerce and identity theft CompoSecure, L.L.C., a leading provider of premium financial payment cards and emergent provider of cryptocurrency storage and security solutions, launched its new Arculus business solution,......
CompoSecure and Nok Nok Partner to Deliver Advanced Security and Authentication Across Platform
Banking Digital Digital Payments Fintech Mobile Banking News

CompoSecure and Nok Nok Partner to Deliver Advanced Security and Authentication Across Platform

Fintech News Desk
by Fintech News Desk0
Category leaders create an innovative solution to protect consumers and enable merchants to fight online fraud with a breakthrough “internet ID and payment card” CompoSecure Holdings, L.L.C., a leading provider of premium financial payment cards and emergent provider of cryptocurrency storage and security solutions, and Nok Nok Labs, Inc., a pioneer and......
Cegedim Insurance Solutions and Shift Technology Enter Partnership to Support Insurers in the Struggle against Improper Healthcare Payments
InsurTech News

Cegedim Insurance Solutions and Shift Technology Enter Partnership to Support Insurers in the Struggle against Improper Healthcare Payments

Fintech News Desk
by Fintech News Desk0
Cegedim Insurance Solutions, a major player in software solutions and business services for personal insurance, and Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, have combined their expertise to offer the French health and contingency insurance market key solutions for fighting fraud and......
AI-Powered Fintech Expend Celebrates Impressive Start to Crowdfunding Campaign
Fintech News

AI-Powered Fintech Expend Celebrates Impressive Start to Crowdfunding Campaign

Fintech News Desk
by Fintech News Desk0
Expend, a fintech startup that’s revolutionising expenses, announces an impressive start to crowdfunding campaign Expend, the AI-powered fintech startup changing the way businesses manage expenses and spending, has announced a great start to its crowdfunding campaign on Seedrs. The company is experiencing a strong growth period having performed well in......
Baron & Budd Investigates Potential Lawsuits Regarding Paycheck Protection Program Lender Fraud
Business News

Baron & Budd Investigates Potential Lawsuits Regarding Paycheck Protection Program Lender Fraud

Fintech News Desk
by Fintech News Desk0
The firm is investigating claims that PPP lenders may be issuing fraudulent PPP loans and accepting illegal kickbacks from borrowers Today, the national law firm of Baron & Budd announced it is investigating claims that some banks and lenders may be exploiting the Paycheck Protection Program by issuing fraudulent loans in exchange......
Insurance Fraud Bureau Signs 'Landmark Partnership' With Shift Technology To Build Fraud Detection System For UK Insurance Industry
InsurTech News

Insurance Fraud Bureau Signs ‘Landmark Partnership’ With Shift Technology To Build Fraud Detection System For UK Insurance Industry

Fintech News Desk
by Fintech News Desk0
– IFB’s new system will launch in early 2022 and will use Artificial Intelligence (AI). – With technology and fraud evolving faster than ever, the IFB and Shift’s partnership is set to be a game-changer in helping to detect and prevent organised insurance fraud The Insurance Fraud Bureau (IFB) has......
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