Search Results for: fraudulent consumers

International Education Financing Spurs Campus Diversity and Global Economic Growth
Fintech News

International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ FinCrime Trends

PR Newswire
by PR Newswire0
ComplyAdvantage announced the four trends it believes will shape the financial crime landscape in 2024. Following conversations with regulators, industry leaders, and innovative financial institutions worldwide, the company’s team of regulatory affairs experts predict that the next 12 months will be defined by significant challenges posed by technology and international......
Merchants Prioritize Customer Experience Over Effective Fraud Prevention Despite Significant Concern for AI-Enabled Fraud Attacks in Digital Transactions
E-commerce News

Merchants Prioritize Customer Experience Over Effective Fraud Prevention Despite Significant Concern for AI-Enabled Fraud Attacks in Digital Transactions

PR Newswire
by PR Newswire0
New Research from Liminal Forecasts Transaction Fraud Prevention in E-Commerce Market to Grow 11.8% CAGR over the next 4 years, Signaling a Paradigm Shift The rapid growth in e-commerce transactions has brought a concerning uptick of 80% in fraud attempts, driven by advanced AI technologies and first-party fraud attacks, resulting in......
Revenge Travel is Here to Stay, Visa Study Reveals
Fintech News

Revenge Travel is Here to Stay, Visa Study Reveals

Business Wire
by Business Wire0
Today Visa announced the results of its 2023 U.S. edition of the Visa Global Travel Intentions Study, revealing emerging trends in consumer behaviors and preferences for outbound and inbound cross-border travel. Travel has surged post-COVID and there are no signs of retreating, despite rising costs. According to U.S. Travel Association’s......
Paysafe Offers Network Tokenisation Service for Merchants with Visa
Fintech News

Paysafe Offers Network Tokenisation Service for Merchants with Visa

Business Wire
by Business Wire0
Paysafe and Visa extend relationship to integrate Visa Network Tokens for greater online payment security in Europe Paysafe, a leading payments platform, announces the extension of its collaboration with Visa, a world leader in digital payments, to integrate Visa Network Tokens, as an alternative to primary credit and debit card......
Socure Launches the Industry's Most Accurate Synthetic Fraud Solution
Artificial Intelligence Fintech News

Socure Launches the Industry’s Most Accurate Synthetic Fraud Solution

PR Newswire
by PR Newswire0
Sigma Synthetic Fraud v4 Includes “Proof of Life” Data Sources, Adding a New Level of Accuracy that Stops the Fraud Before it Can Enter the Digital Economy Socure, the leading provider of Artificial Intelligence for digital identity verification, fraud prevention, and sanctions screening has launched Sigma Synthetic Fraud v4. The product uses advanced machine learning and diverse, third-party and network......
Big Data Featured Fintech Fintech Primers

What Is Fintech Data Management?

Pooja Choudhary
by Pooja Choudhary0
Introduction Processing a wide variety of financial data is at the heart of fintech. Data from multiple sources can be brought together in one place with the help of a unified data architecture. This allows for in-depth analysis and strategic decision-making that takes into account all available information. It reduces......
4 Factors Impacting Regional Bank Deposits—and How to Combat Them
B2C Banking Guest Posts

4 Factors Impacting Regional Bank Deposits—and How to Combat Them

Diana Lagler
by Diana Lagler0
Regional banks are facing challenges as several factors put pressure on deposits. First, changes in interest rates have impacted bank profitability. Second, many banks are over-indexed in commercial real estate, which, due to the rise in hybrid and remote work, now presents increased risk. The failures of Silicon Valley Bank......
AR Tech Debuts SRT, a Groundbreaking Technology for Blockchain AI Applications
Cryptocurrency News Trading

AR Tech Debuts SRT, a Groundbreaking Technology for Blockchain AI Applications

GlobeNewswire
by GlobeNewswire0
AR Tech unveiled their latest research and development technology – SRT, a high-tech product that combines artificial intelligence to enhance everyday trading. SRT is a product designed for the cryptocurrency and blockchain field. Over the past 5 years, AR Tech has been dedicated to multiple research and development efforts in......
Visa Research Highlights Emerging Fraud Schemes in Retail and eCommerce
Digital Payments News

Visa Research Highlights Emerging Fraud Schemes in Retail and eCommerce

Business Wire
by Business Wire0
Latest edition of Visa Biannual Threats Report Show Increasingly Sophisticated Fraud Landscape for Consumers. Visa, a world leader in digital payments, released the Fall 2023 edition of its Biannual Threats Report which highlights emerging fraud schemes targeting the global economy. This edition showcases a significant rise of phishing schemes proliferated......
PalmPay Reinforces Commitment to Educate Users through Monthly Wallet Safety Workshops
Digital Payments News

PalmPay Reinforces Commitment to Educate Users through Monthly Wallet Safety Workshops

Fintech News Desk
by Fintech News Desk0
PalmPay is taking its commitment to user security to the next level by integrating liveness detection and facial recognition capabilities into its transaction scenarios, particularly during withdrawals As electronic payment platforms gain traction, the need for consumers to be conscious of their online security becomes paramount. Recent data highlights a......
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