Search Results for: fraud mitigation

UNIQA Insurance Group AG Recognized As Model Insurer By Celent For Successful Implementation of FRISS Fraud Detection Software
Artificial Intelligence Fintech InsurTech News

UNIQA Insurance Group AG Recognized As Model Insurer By Celent For Successful Implementation of FRISS Fraud Detection Software

Fintech News Desk
by Fintech News Desk0
Celent, the global financial services research and advisory firm, has recognized UNIQA Insurance Group AG with the Model Insurer Award in the Data, Analytics and AI category. UNIQA receives the award after implementing FRISS’ fraud detection software for their successful Strategic Group P&C Anti-Fraud Initiative. Read More: GlobalFintechSeries Interview with Griffin......
Guidehouse to Offer U.S. Conference of Mayors a Roadmap to Proactively Mitigate the Risk of Fraud, Waste and Abuse in the Use of COVID-19 Aid Programs
Fintech News

Guidehouse to Offer U.S. Conference of Mayors a Roadmap to Proactively Mitigate the Risk of Fraud, Waste and Abuse in the Use of COVID-19 Aid Programs

Fintech News Desk
by Fintech News Desk0
Guidehouse announced that Ellen Zimiles, head of the firm’s Financial Services segment, will participate in a presentation to the U.S. Conference of Mayors to discuss how cities can prevent, detect and remediate fraud, waste and abuse in connection with the use of COVID-19 relief funds. The presentation on April 7 is part......
M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay
Banking Fintech Funding News

PointPredictive Fraud Analysts Identify New Fraud Pattern Affecting Millions of Dollars of Risky Auto Loan Applications

Fintech News Desk
by Fintech News Desk0
Systematic Patterns of Social Security Number Manipulation by Synthetic Identity Fraudsters Part of a Growing Trend PointPredictive, the company that solves the billion-dollar problems of auto, mortgage, fintech and personal lending risk, announced that their fraud analysts have uncovered a new auto fraud application scheme that involves systematic manipulation of......
Sekady and Liquid Logics Forge Partnership to Enhance Workflow Automation and Security for Private Lenders
Finance Fintech Lending News Robotic Process Automation

Sekady and Liquid Logics Forge Partnership to Enhance Workflow Automation and Security for Private Lenders

PR Newswire
by PR Newswire0
Innovative Collaboration Introduces Streamlined Inspection and Draw Management, and Enhanced Security Features Sekady, a leading provider of draw management, progress inspection, construction payment, and fraud mitigation solutions, is pleased to announce a new partnership with Liquid Logics, a premier loan origination software provider. This collaboration brings together Sekady’s draw management......
Alkami Unveils the 2025 Playbook to Prepare Financial Institutions for the Future of Banking
Banking Finance Fintech

Alkami Unveils the 2025 Playbook to Prepare Financial Institutions for the Future of Banking

PR Newswire
by PR Newswire0
Three key plays are outlined to help grow business and digitally mature Alkami Technology, Inc., a leading cloud-based digital banking solutions provider for financial institutions in the U.S., today announced the launch of “The 2025 Digital Banking Playbook: Budgeting & Strategies for Banks and Credit Unions,” a comprehensive guide of strategies and research findings......
Financial Institutions Struggle to Meet Customer Expectations in Fighting Authorized Transfer Scams, LexisNexis Risk Solutions Study Finds
Fintech News

Financial Institutions Struggle to Meet Customer Expectations in Fighting Authorized Transfer Scams, LexisNexis Risk Solutions Study Finds

PR Newswire
by PR Newswire0
Only 50% of organizations have confidence in their ability to stop scammers. Sixty-nine percent (69%) find it difficult to break a victim’s belief or trust in a scammer. Just four percent (4%) of FIs can alert customers to scams involving impersonation of financial services employees within 24 hours. LexisNexis Risk......
Alogent and Antuar Partner to bring Branch Banking into the Digital World
Banking News

Alogent and Antuar Partner to bring Branch Banking into the Digital World

PR Newswire
by PR Newswire0
Alogent, an innovator in end-to-end deposits automation, enterprise content and information management, and digital banking solutions for financial institutions, announced a partnership with Antuar to provide integrated end-to-end check processing capabilities for teller capture. Together, Alogent’s Unify, and Antuar’s inBranch Transact, bring modern capabilities to banks and credit unions looking......
Synovus-introduces-Accelerate-Pay-for-business-paymentsSynovus-introduces-Accelerate-Pay-for-business-payments
Banking Digital Payments Finance Fintech

Synovus introduces Accelerate Pay for business payments

Business Wire
by Business Wire0
The solution offers payees the freedom to choose how they want to get paid, with check payments and e-checks still an option. Synovus has launched AccelerateTM Pay, a new payment solution that enables commercial banking clients to initiate account payable payments in several different payment types while minimizing the use......
US Payments Forum Fall Market Snapshot: The Future of Digital Payments, Biometrics, AI and Mobile Point of Sale
Digital Payments News

US Payments Forum Fall Market Snapshot: The Future of Digital Payments, Biometrics, AI and Mobile Point of Sale

GlobeNewswire
by GlobeNewswire0
The U.S. Payments Forum is providing an inside look at the industry with its latest market snapshot. It offers perspectives from key stakeholders, including payment networks, technology innovators, leading merchants, issuers, acquirers and payment processors. The insights provided in the snapshot were gathered during the Forum’s recent Fall Member Meeting in Charlotte,......
Galileo Payment Risk Platform Now Available to the Entire Financial Services Ecosystem
Digital Payments News

Galileo Payment Risk Platform Now Available to the Entire Financial Services Ecosystem

Fintech News Desk
by Fintech News Desk0
Companies outside Galileo’s ecosystem can now leverage proactive risk-scoring fraud engine Galileo Financial Technologies, LLC, a leading financial technology company independently owned and operated by SoFi Technologies, is now offering the Galileo Payment Risk Platform to the entire financial services ecosystem. This holistic fraud engine delivers real-time payment risk mitigation......
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