Search Results for: financial fraud

Why Earned Wage Access is the Key to Employee Financial Well-being
Business Fintech Guest Posts

Why Earned Wage Access is the Key to Employee Financial Well-being

Cary Strange
by Cary Strange0
In a recent survey, 61 percent of employees in the U.S. said that they would rather not wait for their scheduled payday to access earned wages. In addition, 74 percent of employees also said that they would prefer to work for an employer that offers financial planning tools. As the......
FICO Data: UK Consumers Struggled to Reach Lenders About Payment Problems in Pandemic
Fintech Mobile Banking News

Identity Fraud Practices Used by North American Banks Risk Falling Behind in Digital Era

Fintech News Desk
by Fintech News Desk0
FICO, a global analytics leader, released a Customer Identity Management Survey which found that many banks across the U.S. and Canada are failing to meet their customers’ online identity fraud and digital banking needs. Read More: GlobalFintechSeries Interview with Piers Ridyard, CEO of Radix Despite COVID-19 quickly turning online banking into an essential......
Qi Card's Success a Financial Tech Triumph I
Business Fintech News

Qi Card’s Success a Financial Tech Triumph

Fintech News Desk
by Fintech News Desk0
Iraq Embraces Innovative Biometric Banking Tech for Personal Banking Qi Card, the leading electronic banking solution and default national debit/credit card of Iraq, is regarded as one of the most successful examples of innovative financial tech (Fintech) in personal banking space. Since inception, the company has domiciled over 8M customers, issued nearly 2.5M Master Qi Cards......
Fiserv Enables ExxonMobil to Facilitate Commerce Within Google Pay App
Artificial Intelligence Fintech News

Card Issuers Confront Fast-Moving Fraud While Optimizing Cardholder Spend with AI-Driven Solution from Fiserv

Fintech News Desk
by Fintech News Desk0
Advance Defense enables intelligent transaction decisioning Fiserv, a leading global provider of payments and financial services technology solutions, has introduced a first-of-its-kind intelligent fraud detection solution for card issuers of all sizes, designed to help minimize fraud losses while maximizing legitimate cardholder spend for a full range of card types.......
Fintech News Risk Management

SAS Best-in-class In Global Fraud And Anti-money Laundering Case Management, Per Aite Group

Fintech News Desk
by Fintech News Desk0
Overall design, strength of analytics and innovation make SAS Visual Investigator a standout solution among competitors’ offerings, according to the global research and advisory firm Analytics leader SAS is heralded as best-in-class in Aite Matrix: Case Management to Combat Global Fraud and Money Laundering. A refresh of Aite Group’s 2015 evaluation, the......
Alkami Acquires Fraud Prevention Provider ACH Alert
Fintech News

Alkami Acquires Fraud Prevention Provider ACH Alert

Fintech News Desk
by Fintech News Desk0
Enables Business Clients to Reduce Complexity and Fraud, Financial Institutions to Increase Revenue, Consumers to Increase Convenience and Control Alkami Technology, a leading cloud-based digital banking solutions provider for U.S.-based financial institutions (FIs), announced the acquisition of ACH Alert. ACH Alert is an award-winning provider of electronic payments fraud prevention......
Desert Financial Credit Union Streamlines the Member Authentication Process in the Contact Center with MemberPass™
Fintech News

Desert Financial Credit Union Streamlines the Member Authentication Process in the Contact Center with MemberPass™

Fintech News Desk
by Fintech News Desk0
MemberPass provides contactless, self-sovereign control over personal information to ease the authentication process for members MemberPass™, the flagship contactless identity solution powered by credit union service organization (CUSO) CULedger, has officially been deployed in Desert Financial Credit Union to provide a contactless, secure method for authenticating member identity in all of their......
Bottomline, Dow Jones Partner in Fight Against Financial Crime
Fintech News Risk Management

Bottomline, Dow Jones Partner in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Politically exposed persons, sanctions lists and adverse media intelligence bolster technology platform Bottomline Technologies, a leading provider of financial technology that makes complex business payments simple, smart and secure,  announced a partnership with Dow Jones Risk & Compliance, that adds key data to Bottomline’s Anti-Money Laundering and Counter Terrorist Financing......
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NICE Actimize Announces ENGAGE LIVE, The Largest Virtual Financial Crime Risk Management Customer Event of the Year, Focused on the Power of Always On AI

Fintech News Desk
by Fintech News Desk0
Over 1000 attendees from leading Global financial services organizations will attend the conference featuring 35+ sessions dedicated to financial crime solutions and services Navigating today’s “Always On” environment with zero compromise requires powerful innovation and smart, strategic decisioning. With this in mind, NICE Actimize, a NICE (NASDAQ: NICE) business today announced ENGAGE LIVE,......
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