Search Results for: financial fraud

Financial Data Exchange Releases New Open Finance Standards & FDX API Version 4.5
Business Fintech News

Financial Data Exchange Releases New Open Finance Standards & FDX API Version 4.5

Fintech News Desk
by Fintech News Desk0
Financial services ecosystem takes giant leap towards interoperability and standardization of consumer data sharing with release of new standards and first steps toward a comprehensive conformance and certification program. The Financial Data Exchange (FDX) announced its Fall release this morning which includes a myriad of technical standards and updates to......
Fintech News Risk Management

Play Digital Selects Featurespace to Defend Against Payments Fraud on Newly Launched Platform

Fintech News Desk
by Fintech News Desk0
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, announced that Play Digital, the new fintech created by Santander, Galicia and BBVA, has chosen its ARIC™ Risk Hub to protect its new payments platform MODO from fraud. This is a new digital payment solution endorsed by more than 30 public, private and......
Socure Wins American Financial Technology Award for the “Best New Data and Data Services Technology” From WatersTechnology
Artificial Intelligence Business Fintech News

Socure Wins American Financial Technology Award for the “Best New Data and Data Services Technology” From WatersTechnology

Fintech News Desk
by Fintech News Desk0
DocV and Intelligent KYC solutions recognized for excellence at this year’s 2020 awards ceremony Socure, the leader in Day Zero identity verification, today announced that it has won the “Best New Technology Introduced over the Last 12 months – Data and Data Services” for its DocV and Intelligent KYC offerings, at this year’s American Financial......
Jack Henry Reaches Milestone of 150 Banks and Credit Unions Moving Network Infrastructure to Its Hosted Network Solutions Environment
Business Fintech Fintech Funding News

Jack Henry Migrates 800 Financial Institutions to Enhanced Card Processing Platform

Fintech News Desk
by Fintech News Desk0
FirstBank among those leveraging the enhanced card processing platform to improve user experiences, boost efficiencies, and reduce fraud losses Jack Henry & Associates, Inc. (NASDAQ: JKHY) is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, Jack Henry Payments announced that 800 financial......
Banks and Retailers Urged to Update Fraud Prevention Tools to Protect Consumers and Stop Surging Identity Theft and Fraud
Fintech News Risk Management

Banks and Retailers Urged to Update Fraud Prevention Tools to Protect Consumers and Stop Surging Identity Theft and Fraud

Fintech News Desk
by Fintech News Desk0
With the holiday shopping season in high gear and COVID-19 cases continuing to skyrocket, identity theft and fraud is occurring at a record pace. According to the FBI, reported cybercrimes alone have risen 300% since the beginning of the pandemic. Fraudsters are using the abundance of stolen personal identifiable information......
Experian Launches “United for Financial Health” to Uplift and Empower Vulnerable Consumers
Fintech News

Experian Launches “United for Financial Health” to Uplift and Empower Vulnerable Consumers

Fintech News Desk
by Fintech News Desk0
Working in partnership with non-profit organisations, new initiative will also target support to those communities most severely impacted by COVID-19 The world’s leading information services provider, Experian, has announced the launch of a new global project that aims to empower vulnerable consumers so they can improve their financial health through......
Fintech Provider Quavo, Inc. Launches Spanish Language Intake for Fraud & Disputes Software
Fintech News

Fintech Provider Quavo, Inc. Launches Spanish Language Intake for Fraud & Disputes Software

Fintech News Desk
by Fintech News Desk0
Earlier this month Quavo, Inc. announced a new Spanish language intake capability for their premier dispute management software, QFD™. QFD automates processing workflows for financial institutions and Fintech organizations to better manage fraud and disputes. The new Spanish language intake feature allows account holders to communicate in their native language when disputing a......
CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime
Business Fintech News

CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
To empower its customers in the fight against financial crime, Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, has partnered with Featurespace™, a leading provider of Enterprise Financial Crime prevention software, to launch a holistic anti-money laundering (AML) solution: WatchDOG® AML. Read More: Reggora Welcomes Paul Deeley......
ACI Worldwide to Accelerate Fraud Prevention via the Public Cloud
Fintech News Risk Management

ACI Worldwide to Accelerate Fraud Prevention Via the Public Cloud

Fintech News Desk
by Fintech News Desk0
ACI’s award-winning fraud management solution is now available as a fully certified private offering via Microsoft Azure’s Marketplace ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment and software solutions, today announced that its ACI Fraud Management solution is now available as a fully certified private offering via the Microsoft Azure......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
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