Search Results for: financial fraud

Amid Record Growth, Stash Brings on Top Talent With First-Ever Chief Creative Officer, VP of Design & Research, and VP of Fraud
Business Fintech News

Amid Record Growth, Stash Brings on Top Talent With First-Ever Chief Creative Officer, VP of Design & Research, and VP of Fraud

Fintech News Desk
by Fintech News Desk0
Stash—the personal finance app, helping +5M Americans invest and build wealth—today announced three key additions to the company’s leadership team. Chidi Achara joins Stash as its new Chief Creative Officer, Nasahn Sheppard joins as VP of Design & Research, and Caleb Callahan joins as VP of Fraud. The new hires come amid a period of record growth for......
Banco De Comercio Selects Paygilant's Digital Fraud Prevention Solution to Strengthen Their New Digital Channel
Fintech Mobile Banking News

Banco De Comercio Selects Paygilant’s Digital Fraud Prevention Solution to Strengthen Their New Digital Channel

Fintech News Desk
by Fintech News Desk0
According to its recent transformation towards digitalization, Banco de Comercio has selected Israel-based mobile and digital fraud prevention leader Paygilant to bolster its newly established digital channel. This alliance ensures the bank’s customers a fast, accessible, and secure digital and mobile banking services. Read More: PayBito Experiences Rapid Increase in Franchise......
Business Fintech News

NICE Actimize X-Sight Wins FTF News “Best Financial Crime Prevention Technology” Award For Third Consecutive Year

Fintech News Desk
by Fintech News Desk0
For the third consecutive year, NICE Actimize, a NICE (Nasdaq: NICE) business and the industry leader in Autonomous Financial Crime Management, was named “Best Financial Crime Prevention Technology” category winner in Financial Technologies Forum / FTF News 2020 Technology Innovation Awards. The final award winners for this year’s competition were determined......
LexisNexis® Risk Solutions Delivers Fraud Detection Capabilities and Insight into Identity Event and Application Activity through New LexisNexis® Fraud Intelligence Product
Fintech News

LexisNexis® Risk Solutions Delivers Fraud Detection Capabilities and Insight into Identity Event and Application Activity through New LexisNexis® Fraud Intelligence Product

Fintech News Desk
by Fintech News Desk0
Fraud Intelligence Delivers a 30% Improved Fraud Detection Rate for the Riskiest 3% of Applications Compared to Existing Scores LexisNexis® Risk Solutions today announced LexisNexis® Fraud Intelligence, the newest addition to the company’s suite of fraud and identity products. LexisNexis Fraud Intelligence is a non-FCRA solution that helps organizations mitigate new account......
Experian’s Precise ID® Solution Is Helping Prevent and Detect Improper and Fraudulent Unemployment Insurance Payments
Fintech InsurTech News

Experian’s Precise ID® Solution Is Helping Prevent and Detect Improper and Fraudulent Unemployment Insurance Payments

Fintech News Desk
by Fintech News Desk0
Experian announces exclusive partnership to help states mitigate fraud amid COVID-19 pandemic In the wake of unprecedented unemployment fraud since the start of COVID-19, Experian®, the world’s leading global information services company, today announced it was selected as the exclusive partner for identity and fraud verification for the Unemployment Insurance (UI)......
Covid-19 has only quickened and even increased the consumption of online financial as well as online shopping services
Business Capital Markets Featured Fintech

Creating a Safe Online Buying Experience to Protect Your Financial Data

Paroma Sen
by Paroma Sen0
A Few Important Precautions That can Help Create a Safer Online Buying and Payment Experience Covid-19 has only quickened and even increased the consumption of online financial as well as online shopping services. With the growth in ecommerce and the addition of high end payment and check out facilities, ecommerce......
ACI Worldwide Launches Fraud Management in the Cloud to Protect Against Threat of UPI Payments Fraud
Fintech News Risk Management

ACI Worldwide Launches Fraud Management in the Cloud to Protect Against Threat of UPI Payments Fraud

Fintech News Desk
by Fintech News Desk0
Indian banks and financial institutions can quickly set up advanced transaction monitoring rules for UPI payments with a highly flexible and scalable SaaS solution, as monthly transactions exceed 2 billion ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment software and solutions, today announced ACI Fraud Management in the......
Desert Financial Credit Union Streamlines the Member Authentication Process in the Contact Center with MemberPass™
Banking Fintech News

MemberPass™ and Filene Survey Reveals Changing Attitudes to How Americans Protect Identity with Financial Services

Fintech News Desk
by Fintech News Desk0
A survey from MemberPass™, the flagship contactless identity solution powered by credit union service organization (CUSO) CULedger, found that more than two-thirds of adults would have more trust in their financial institution if they offered a mobile-based biometric authentication solution for in-person or phone-based transactions. Covid-19 has had an immediate impact on......
PSCU to Leverage FICO Customer Communications Services to Build Leading Fraud Alert Solution for Credit Unions
Fintech News

PSCU to Leverage FICO Customer Communications Services to Build Leading Fraud Alert Solution for Credit Unions

Fintech News Desk
by Fintech News Desk0
PSCU, the nation’s premier payments credit union service organization (CUSO), announced today that it will begin using FICO  Customer Communications Services (CCS) to build a cutting-edge fraud alert program that will notify members of potential fraud quickly, in the channel best suited for the member, and in a secure way that......
DSBC Financial Group Partners iDenfy to Verify Users
Fintech News

DSBC Financial Group Partners iDenfy to Verify Users

Fintech News Desk
by Fintech News Desk0
DSBC Financial Group, an international financial institution, and iDenfy, a renowned Lithuania-based identity verification solution provider, join hands to make DSBC Financial Group’s platform fully secured from different types of phishing and identity-related frauds. Latest Fintech Insights: Future Fintech Announces Plans to Launch Financial App in the UK Besides this, the......
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