Search Results for: financial fraud

Banking Fintech Investment Services News Risk Management

National Savings Bank Sri Lanka Enables Enterprise-Level Fraud Management with ACI Worldwide

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time digital payment software and solutions, today announced that Sri Lanka’s National Savings Bank (NSB) will leverage its Payments Risk Management solution to enable enterprise-wide fraud detection and prevention. NSB is one of Sri Lanka’s largest public sector banks, with more than 4,000......
Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience
Artificial Intelligence Fintech News Risk Management

NICE Actimize Unveils Xceed, a Next-Generation AI-Powered Financial Crime Risk Management Cloud Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize announced the launch of its newest platform, NICE Actimize Xceed, which integrates best-in-class AI, data intelligence, behavioral analytics, and insights within a unified cloud platform designed to bring agility to financial institutions of all sizes, including community and regional banks, that are looking to modernize their financial crime risk......
Mogo Helps Protect Canadians from Rising Risk of Identity Fraud
Fintech News Risk Management

Mogo Helps Protect Canadians from Rising Risk of Identity Fraud

Fintech News Desk
by Fintech News Desk0
Mogo now offering digital solution MogoProtect for free Mogo, one of Canada’s leading financial technology companies, announced that as part of its mission to help Canadians improve their financial health, it is now providing free access to its digital ID fraud protection solution, MogoProtect, to help Canadians better understand and......
News Risk Management

After Tripling Revenue, SpyCloud Raises $30 Million Series C Round to Protect the Internet from Fraud

Fintech News Desk
by Fintech News Desk0
Centana Growth Partners joins M12, Altos Ventures, Silverton Partners, and March Capital Partners in backing the leading provider of account takeover prevention solutionsa SpyCloud, known for its unique anti-fraud platform powering account takeover prevention and fraud investigations solutions, today announced it has closed a $30 million Series C round led by......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
by Fintech News Desk0
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
Kount Announces Insurance Digital Risk and Fraud Prevention Solution
Artificial Intelligence Fintech InsurTech News Risk Management

Kount Announces Insurance Digital Risk and Fraud Prevention Solution

Fintech News Desk
by Fintech News Desk0
Research shows insurance providers are at an increased risk of identity assumption, bot quotes, and ghost brokering and need to enhance marketing abilities(Kount) Kount, the leader in digital fraud protection and identity trust, introduced Kount’s Insurance Digital Risk and Fraud Prevention Solution. With increased levels of digital fraud specific to......
News Risk Management

Westpac rolls out real-time alerts to help protect customers from scams and fraud

Fintech News Desk
by Fintech News Desk0
With a spike in scams targeting Australians since the start of the COVID-19 pandemic, Westpac is taking further steps to protect its customers through implementing new scam-detection technology across its branch network. The new technology will send Westpac branch employees real-time alerts as payments are being processed, so that suspicious......
Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams
News Risk Management

Advanced Fraud Solutions Finds New Customers, Avenues for Growth in the First Half of 2020

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), a leader in deposit fraud detection software, today announced a successful first half of 2020, with over 40 new customers signed, including seven banks; several new strategic partnerships and integrations; as well as new initiatives to secure deposits to mitigate new and emerging deposit fraud threats.......
Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech News

Innovative Relationship Between Chartwell Compliance and MVB Creates Unique Opportunities on the Financial Frontier

Fintech News Desk
by Fintech News Desk0
Less than a year ago, MVB Financial Corp. (“MVB,” “MVB Financial”) (Nasdaq: MVBF), the holding company for MVB Bank, Inc., announced that Chartwell Compliance had joined the MVB family through its acquisition as a wholly-owned subsidiary of MVB Bank. Today, Chartwell Compliance has fully integrated into the MVB family and......
Blockchain Cryptocurrency Featured Fintech

Blockchain Backed Tools That Are Enabling Better Security Protocols For Financial Institutions

Fintech News Desk
by Fintech News Desk0
The blockchain market is expected to grow by USD 39.7 billion by the year 2025, according to a recent study. Simply put, blockchain technology involves the creation of blocks of information that are stored in chain formats. As new blocks are added to the chain, a digital ledger is formed.......
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