Search Results for: financial fraud

Banco De Comercio Selects Paygilant's Digital Fraud Prevention Solution to Strengthen Their New Digital Channel
Fintech News Risk Management

Tenpo Selects Paygilant to Provide Chileans Robust Digital Fraud Prevention and Enhanced Customer Experience

Fintech News Desk
by Fintech News Desk0
In an effort to provide maximum security to its users, Tenpo has recently closed an alliance with Paygilant, a world leader in authentication and prevention of digital fraud. Paygilant will secure Tenpo’s signature protection system, while improving the user’s experience. Read More: New Research Commissioned by Finastra Highlights Key Trends for Successful Technology......
How Customer Service Can Balance Efficiency and Security In Financial Services?
Artificial Intelligence Fintech Guest Posts

How Customer Service Can Balance Efficiency and Security In Financial Services?

Brad Birnbaum
by Brad Birnbaum0
Efficiency may not be the number one priority for customer service in financial services when business is booming and resources are available, but the power of an efficient AND effective customer service organization can make a massive impact during both challenging and successful times. Now more than ever, customers want......
Amid Economic Uncertainty, Businesses Embrace Change, Strengthen Resolve, JPMorgan Chase Survey Finds
Fintech News

JPMorgan Chase Rolls Out New Digital Hub, Tools to Protect Businesses Against Fraud

Fintech News Desk
by Fintech News Desk0
Digital services help businesses easily monitor for fraud while managing their cash flow Access to reliable online security has never been more critical for businesses. In fact, 81% of business owners experienced payments fraud last year, according to a recent survey by J.P. Morgan and the Association for Financial Professionals......
Sontiq™ Announces Advancement in Fintech with Patent-Pending Digital Fraud Protection for Payments Sector
Fintech News

Sontiq™ Announces Advancement in Fintech with Patent-Pending Digital Fraud Protection for Payments Sector

Fintech News Desk
by Fintech News Desk0
Sontiq, the leader in Intelligent Identity Security, announced a new disruptive pairing in Fintech for the payments sector – a patent-pending Digital Fraud Protection System designed to work with a broad array of electronic payment platforms, including cryptocurrency. The system utilizes proprietary systems, including fraud protection and monitoring services such as credit and......
Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive
Artificial Intelligence Fintech Investment Services News

Point Predictive Secures Series B Growth Financing Led by Napier Park Financial Partners

Fintech News Desk
by Fintech News Desk0
Investment to power significant hiring, product expansion and market growth Michael Housman hired as new Chief Technology Officer and Eric Werab promoted to Chief Revenue Officer Point Predictive Inc., the San Diego-based company that provides machine learning solutions to the lending industry, today announced that it has completed its Series......
Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud
Fintech News Risk Management

Akbank Selects Featurespace’s ARIC Risk Hub to Protect Every Transaction from Fraud

Fintech News Desk
by Fintech News Desk0
– Leader in Enterprise Financial Crime prevention partnering with DVA Bilgi Teknolojileri A.Ş. for Turkish implementation – Featurespace, the leading provider of Enterprise Financial Crime prevention software announced that Istanbul-based Akbank has selected the ARIC™ Risk Hub to reduce fraud risk, while increasing acceptance rates across all transactional channels for its nearly 18......
Rackspace Technology and M1 Finance Accelerate Fraud Detection
Fintech News Risk Management

Rackspace Technology and M1 Finance Accelerate Fraud Detection

Fintech News Desk
by Fintech News Desk0
Rackspace Technology™ (NASDAQ: RXT), a leading end-to-end multicloud technology solutions company, today announced it brought expanded Amazon Web Services (AWS) capabilities to M1 Finance, a Chicago-based online financial services company.  This has helped M1 Finance accelerate fraud detection and enable real-time dynamic data querying through an efficient data pipeline. Read......
Pandemic Boosts Interest in White Label Prepaid Card Programs, According to KnowByLity’s Banking and FinTech Experts
Fintech News

Growth in Fintech Opens Doors to Financial Inclusion, but Also to Risks, According to KnowByLity’s Platform Experts

Fintech News Desk
by Fintech News Desk0
The global prepaid card market was valued at over $1.8 billion in 2019 and is projected to reach upwards of $5 billion in the next seven years. With growth like that, more and more businesses are adopting white label prepaid card programs to get a piece of the revenue-generating and......
NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report
Artificial Intelligence Fintech News

NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s ActOne with powerful AI and automation secured best in class ranking across vendor stability, client strength and product feature parameters NICE Actimize, a NICE (NASDAQ: NICE) business, has achieved a Best-in-Class ranking and the highest average score in Aite Group’s inaugural 2020 “Aite Matrix: Case Management to Combat Global......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News Risk Management

Jumio Launches KYX Platform, Empowering Fraud and Risk Teams to Streamline and Centralize Onboarding and KYC Processes

Fintech News Desk
by Fintech News Desk0
Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions,  announced the launch of the Jumio KYX Platform, a unified platform that adapts to the unique needs and risks of organizations. The Jumio KYX Platform lets modern enterprises easily verify user identities for onboarding, safeguard existing accounts and......
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