Search Results for: financial fraud

Quinte Financial Technologies Expands Advisory Board With Addition of Former Lakeland Bank Regional President and COO
Banking Business Fintech News

Quinte Financial Technologies Expands Advisory Board With Addition of Former Lakeland Bank Regional President and COO

Fintech News Desk
by Fintech News Desk0
Robert Vandenbergh Joins Former Bethpage Credit Union CEO Kirk Kordeleski As a Senior Advisor to Accelerate Growth Among Financial Institutions Quinte Financial Technologies Inc. (Quinte) announced today that Robert “Bob” Vandenbergh has joined the firm as a senior member of its Advisory Board. In that capacity, Mr. Vandenbergh will provide......
PayPal has a New Pay Later Option, Now Available on Digital River
Business Fintech Investment Services News

Digital River’s Payments, Fraud, Tax & Compliance Management Solution Now Available on SAP App Center

Fintech News Desk
by Fintech News Desk0
Digital River, an experienced global ecommerce enabler for established and fast-growing brands, today announced that its Payments, Fraud, Tax & Compliance Management solution is now available on SAP App Center, the digital marketplace for SAP partner offerings. Digital River’s solution integrates with SAP Commerce Cloud, offering B2C and B2B brands......
Accuity-Releases-Bankers-Almanac-Enhanced-Due-Diligence-to-Automate-Risk-Assessments-for-Financial-Counterparty-KYC
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
Experian’s Future of Fraud Forecast Reveals Threats Facing Businesses in 2021 and Beyond
Business News Risk Management

Experian’s Future of Fraud Forecast Reveals Threats Facing Businesses in 2021 and Beyond

Fintech News Desk
by Fintech News Desk0
The five fraud predictions include emerging digital dangers and automated attacks expected in the new year With the growing threat of fraud fueled by the digital acceleration that took place in 2020, Experian today released its 2021 Future of Fraud Forecast that reveals five emerging fraud threats facing businesses. Read......
2021 – The Year that Financial Institutions Conquer 2020’s Trial by
Artificial Intelligence Business Fintech Guest Posts

2021 – The Year that Financial Institutions Conquer 2020’s Trial by Fire

Caroline Platkiewicz
by Caroline Platkiewicz0
A lot has changed since the onset of the COVID-19 pandemic. Financial institutions were forced to address digital transformation, if they hadn’t already, adjust traditional workplaces and adopt new technologies to operate within the new normal. As priorities and goals changed, banks and credit unions adapted their operations to champion......
NetGuardians Raises CHF 17m to Fight Fraud; Investors Include Pictet Group and ACE & Company
Artificial Intelligence Fintech Investment Services News Risk Management

NetGuardians Raises CHF 17m to Fight Fraud; Investors Include Pictet Group and ACE & Company

Fintech News Desk
by Fintech News Desk0
Award-winning Swiss FinTech NetGuardians, renowned for its smarter AI-based enterprise risk platform for combating banking fraud, announced it has successfully completed a new round of funding. Read More: DNA Behavior Announces Integration with Schwab Advisor Center NetGuardians raised CHF 17m in new capital, more than the double each of the......
DIMONT and Proventure Partner To Deliver A Comprehensive Investor Claims Solution
Business Fintech Investment Services News

Spring Labs Slashes Consumer Loan Fraud Using Novel Data Network

Fintech News Desk
by Fintech News Desk0
By enabling market participants to share information without divulging competitive data, financial technology provider Spring Labs announced today that its novel network between market participants has facilitated substantial reductions in a key fraud type in the consumer loan segment known as Property Assessed Clean Energy (PACE) loans. Read More: Ondot’s Card Management Platform......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Fintech News

While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%

Fintech News Desk
by Fintech News Desk0
New data from Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, reveals that new account fraud based on ID verification increased 28% in the UK YOY for 2020, while the global average fell 23% compared to 2019 levels. At the same time, selfie-based fraud rates were nearly......
K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services
Business Fintech News

K2 Integrity Announces Intent to Partner with ABA as Provider of Financial Crimes Resources

Fintech News Desk
by Fintech News Desk0
K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its intent to partner with the American Bankers Association (ABA). The announcement was made virtually at the 32nd annual ABA/ABA Financial Crimes Enforcement Conference. Read More: Opportunity Fund Partners with Lendio and Funding Circle, Increasing Small Businesses’ Access to Credit Through this......
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