Search Results for: detection

Hyosung Picks Advanced Fraud Solutions to Strengthen ATM Deposit Fraud Protections
News Security

Hyosung Picks Advanced Fraud Solutions to Strengthen ATM Deposit Fraud Protections

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, announced that it has been picked by Hyosung to strengthen its U.S.-based ATMs and kiosks against deposit fraud. Hyosung, a leading manufacturer of ATMs worldwide, will integrate TrueChecks® – the industry’s leading check fraud database – into its......
FiVerity Launches New Fraud Analytics Suite, Providing Financial Services Organizations with a Holistic View of Fraud Prevention Efforts
Analytics News Security

FiVerity Launches New Fraud Analytics Suite, Providing Financial Services Organizations with a Holistic View of Fraud Prevention Efforts

Fintech News Desk
by Fintech News Desk0
Grasshopper Bank Selects Expanded FiVerity Platform to Address Small Business Account Fraud and New Threats Targeting Lenders FiVerity, a leading provider of digital fraud detection solutions, today announced the release of its holistic fraud analytics platform. This expanded digital fraud platform provides financial institutions with the industry’s first holistic approach to......
MetaBank Makes Strategic Investment in Advantage Payment Services
Digital Payments News

MetaBank Makes Strategic Investment in Advantage Payment Services

Fintech News Desk
by Fintech News Desk0
APS enters into strategic partnership to expand technology solutions Advantage Payment Services (APS), the leader in financial data management for top FinTech payments organizations, has received a strategic investment from MetaBank, N.A. This leading issuer is investing in the development of the next-generation of APS solutions that will up-level the......
ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments
Digital Payments News

ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments

Fintech News Desk
by Fintech News Desk0
SaaS AML solution to support growth of Apollo Fintech’s global business while protecting against known and unknown money laundering crimes South Africa-based Apollo Fintech announced that ThetaRay, provider of AI-powered monitoring technology to protect banks and fintechs against financial crimes, will monitor global cross-border payments on its newly launched Knox......
Medius Acquires US-Based OnPay Solutions to Strengthen 'Last Mile' Payment Automation
Digital Payments News

Medius Acquires US-Based OnPay Solutions to Strengthen ‘Last Mile’ Payment Automation

Fintech News Desk
by Fintech News Desk0
CEO Jim Lucier to open corporate office in Jacksonville, Florida, to support NA growth Medius, a leading provider of accounts payable (AP) automation solutions, announced the acquisition of OnPay Solutions, an invoice payments provider, for an undisclosed sum. The deal will enable Medius to integrate payment processing – AP automation’s ‘last mile’ –......
Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering
Analytics News

Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering

Fintech News Desk
by Fintech News Desk0
Broad end-to-end automation and deep risk analytics capabilities earned SAS the highest completeness of offering score among 10 vendors Research heavyweight Chartis has named SAS a RiskTech Quadrant Category Leader in trade-based anti-money laundering (TBAML). Chartis declared SAS the highest-scoring vendor in completeness of offering, scoring the analytics and AI titan “high”......
Green Radar and CITIC Telecom CPC Announce a Strategic Partnership
Cloud News Security

Green Radar and CITIC Telecom CPC Announce a Strategic Partnership to Provide a Secure Hybrid Workplace

Fintech News Desk
by Fintech News Desk0
Paving the Way for High-performance Cloud Resources and High-grade Email Security Solutions to Enhance Efficiency and Safety in the Hybrid Work Model Green Radar is pleased to announce a strategic partnership with CITIC Telecom International CPC Limited (CITIC Telecom CPC), a wholly-owned subsidiary of CITIC Telecom International Holdings Limited (SEHK:......
DigitalBridge to Acquire Telenet’s Mobile Telecommunications Tower Business
Investment Services News

DigitalBridge to Acquire Telenet’s Mobile Telecommunications Tower Business

Fintech News Desk
by Fintech News Desk0
Creates First Independent TowerCo in Belgium and Positions DigitalBridge to Benefit from Telenet’s Increased Participation in 5G Deployment to Meet Growing Coverage Needs DigitalBridge Group, Inc. announced that an affiliate, DigitalBridge Investments, LLC (collectively “DigitalBridge”), has agreed to acquire the mobile telecommunications tower business (“TowerCo”) of Telenet Group Holding NV......
Inscribe Takes on $20 Billion Fraud Problem, Enhances Risk Management for Finance Industry
Fintech News Risk Management

Inscribe Takes on $20 Billion Fraud Problem, Enhances Risk Management for Finance Industry

Fintech News Desk
by Fintech News Desk0
New features enable businesses to reduce risk while providing financial access to more legitimate customers and underserved communities Inscribe, the leading fintech solution for fraud detection and risk management, announced that it has released new features to help combat the $20B fraud losses faced by U.S. financial institutions. Banking, lending, and......
Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets
Digital Asset Management News

Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets

Fintech News Desk
by Fintech News Desk0
Built to safeguard businesses from a growing range of crypto-specific risks, HALO is a trailblazer in the digital asset compliance technology space, set to enable mainstream adoption Solidus Labs, the category-definer for crypto-native market integrity solutions, announced the launch of HALO, the first automated, comprehensive and testable trade surveillance and......
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