Search Results for: financial fraud

Corsha Awarded Cybersecurity 'CyberTech100 Company' for Financial Services
Fintech News

Corsha Awarded Cybersecurity ‘CyberTech100 Company’ for Financial Services

Fintech News Desk
by Fintech News Desk0
Corsha, a leading cybersecurity company that is defining the landscape of API security, announces it has been recognized as one of the prestigious Global CyberTech 100 innovative companies of 2020.  This list was announced to identify the world’s next generation of cybertechnology companies for financial institutions as they consider and......
K2 Intelligence Financial Integrity Network Recognized in Chambers and Partners Litigation Support Guide
Business Fintech Fintech Funding News

K2 Intelligence Financial Integrity Network Recognized in Chambers and Partners Litigation Support Guide

Fintech News Desk
by Fintech News Desk0
K2 Intelligence Financial Integrity Network (FIN) is proud to announce that the firm’s UK and USA teams have been ranked in the 2020 Chambers and Partners Litigation Support Guide. The firm, an industry-leading investigative, compliance and cyber defense services firm, earned recognition for its client work in Asset Tracing & Recovery (Investigations Agencies), Global-wide; Business Intelligence & Investigations,......
Former PwC Director Darrell Lane Joins Kanter Financial Forensics
Fintech News

Former PwC Director Darrell Lane Joins Kanter Financial Forensics

Fintech News Desk
by Fintech News Desk0
Kanter Financial Forensics is expanding its forensic accounting, data analytics and litigation consulting capabilities with the addition of data analytics expert Darrell Lane. Read More: TerraPay Announces Readiness for the New World by Strengthening Management The former technical leader for PricewaterhouseCoopers’ Forensic Technology Solutions group in Dallas, Mr. Lane has been on the......
Community Financial Credit Union Selects Access Softek’s Orpheus Online Banking Platform to Bring a Unified Digital Experience to Its Members
Fintech Mobile Banking News

Community Financial Credit Union Selects Access Softek’s Orpheus Online Banking Platform to Bring a Unified Digital Experience to Its Members

Fintech News Desk
by Fintech News Desk0
In order to bring members a seamless user experience across all online and mobile banking channels, Plymouth, Mich.-based Community Financial Credit Union has added Access Softek’s Orpheus online banking platform. The $1 billion credit union selected Access Softek, an online and mobile banking software provider, and its Orpheus Online Banking......
Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation
Fintech News

Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), the leader in deposit fraud detection software, announced a new report, Guide to Treasury Check Validation, on the latest deposit fraud tactics targeting U.S. Treasury checks. Over 128 million stimulus checks have already been issued by the IRS, paying out over $218 billion, providing much needed relief.......
Kount’s Digital Account Fraud Protection Ties For the Highest Score in Current Offering Category in Risk-Based Authentication Evaluation
Fintech News Risk Management

Kount’s Digital Account Fraud Protection Ties For the Highest Score in Current Offering Category in Risk-Based Authentication Evaluation

Fintech News Desk
by Fintech News Desk0
Kount, the leader in identity trust and digital fraud prevention, today announced independent analyst firm Forrester Research has named Kount a “Strong Performer” in The Forrester Wave™: Risk Based Authentication (RBA), Q2 2020. Kount tied for the highest score in the Current Offering category. Read More: GlobalFintechSeries Interview with Patrick......
Featurespace Named as a Representative Vendor in Gartner's May 2020 Market Guide for Online Fraud Detection
Fintech News Risk Management

Featurespace Named as a Representative Vendor in Gartner’s May 2020 Market Guide for Online Fraud Detection

Fintech News Desk
by Fintech News Desk0
Featurespace, the leading provider of Enterprise Financial Crime prevention software, has been recognised as a Representative Vendor in Gartner’s 2020 Market Guide for Online Fraud Detection1. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the GSX Group “online fraud detection is expanding beyond traditional use cases, and market overlap with......
Killi Integrates Access to 20,000 of the Largest Financial Institutions in the World to Allow Consumers to Opt In and Put Banking and Credit Card Transactions Under Their Control
Fintech Fintech Funding News

Killi Integrates Access to 20,000 of the Largest Financial Institutions in the World to Allow Consumers to Opt In and Put Banking and Credit Card Transactions Under Their Control

Fintech News Desk
by Fintech News Desk0
Killi, a global leader in consumer privacy, announced the integration of access to over 20,000 financial institutions into its product. The inclusion of core financial firms allows consumers to opt in and put their transaction data under their control for sale to research firms, hedge funds, advertisers, and others in......
Omdia Recognizes Comviva's Mobiquity® Banking Suite As A key Digital Banking Platform
Banking Featured Fintech Fintech Startups Mobile Banking

Fraud Detection is Crucial to the Digital Banking Revolution

Paroma Sen
by Paroma Sen0
Over the past few years, there has been a significant growth and shift in innovations within the digital banking sphere. New fintech startups, established fintech companies and banks are addressing the need and importance of offering a more comprehensive and sound digital banking experience, while, traditional banks are transforming their......
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