Search Results for: security and fraud

Artificial Intelligence Banking Featured Fintech

Changing Impact of AI in Fintech And Banking: Top Global AI-Powered Banking Tools

Fintech News Desk
Artificial Intelligence has acted as a cornerstone of success for many industries, and banking is one of them. There is no denying the extent of transformation led by Artificial Intelligence, especially in the banking sector. Fintech is changing how banks run their operations. From transferring money to investment assistance, credit......
PCI Pal Announces Partnership with Calabrio and Joins the Calabrio Marketplace
Fintech News

PCI Pal® Announces the Formation of the PCI Pal Advisory Committee and Its First Member, Neira Jones.

Fintech News Desk
PCI Pal®, the global provider of cloud-based secure payment solutions, has announced the formation of the company’s first Advisory Committee. The objective of the PCI Pal Advisory Committee, and role of each member, is to provide additional market and product perspectives to the company as it seeks to capitalize on......
Cashfloat Reports an Increase of Over 270% in Loan Fee Fraud Attempts Since the Start of COVID-19
Fintech News

Cashfloat Reports an Increase of Over 270% in Loan Fee Fraud Attempts Since the Start of COVID-19

Fintech News Desk
Cashfloat.co.uk, one of the UK’s leading online unsecured direct lenders, reported a record increase of over 270% in loan fee fraud attempts since the start of the coronavirus pandemic, with an average loss of £250 per victim. Read More: TeamMate+ global expert solution from Wolters Kluwer named finalist in 2020 SaaS......
Black Knight Acquires DocVerify, Accelerating Expansion of Fully Digital, Contactless End-to-End Real Estate and Mortgage Solutions
Fintech News

Black Knight Acquires DocVerify, Accelerating Expansion of Fully Digital, Contactless End-to-End Real Estate and Mortgage Solutions

Fintech News Desk
Trusted Digital Document Verification Becomes Key Component of Black Knight’s Digital Close Platform – The addition of DocVerify accelerates Black Knight’s ability to support the widespread use of eNotary and eVault software across multiple industries – The DocVerify eNotary platform is approved and certified for use in all states that......
Fintech News

Millennials and Gen Xers Shaping the Future of Financial Planning by Establishing New Norms with Financial Professionals

Fintech News Desk
According to a new study from AIG Life & Retirement and the MIT AgeLab, financial clients are expressing a willingness and desire to step beyond traditional conversational boundaries with their financial professionals. This is particularly apparent with younger clients between the ages of 30 and 45 who indicate the most......
Banks and Title Companies Grow Using the Bank Shot App: Bank Shot Payment Solution Benefits Versus the Traditional ACH Transaction
Banking Fintech News Risk Management

Banks and Title Companies Grow Using the Bank Shot App: Bank Shot Payment Solution Benefits Versus the Traditional ACH Transaction

Fintech News Desk
Fraud in banking transactions(Banks), especially wire transfers, have become an increasingly serious issue in regard to unrecoverable loss of funds and overall risk. Bloomberg Business reports that cyber-criminals steal as much as $1 billion a year this way. Read More: COVID-19 and Automation are Changing Finance for Good Bank Shot......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

Global PSP emerchantpay Partners With 4Stop’s KYC and Anti-Fraud to Maximise Fraud Defence Agility

Fintech News Desk
4Stop (“FourStop GmbH”) a leading global provider for KYB/KYC, compliance and fraud prevention technology, partners with global payment service provider emerchantpay to offer even more secure online payments for their merchants across the globe. Read More: Chief ‘Flexibility’ Officer: COVID-19 Forcing Cfos to Become ‘Change Agents’ and ‘Strategists’ emerchantpay empowers businesses around the......
Banking Fintech Investment Services News Risk Management

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

Fintech News Desk
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......
Marqeta: Mobile Wallet Use Surges in the Wake of COVID-19
Fintech Mobile Banking News Risk Management

Marqeta Adds 3D Secure to Its Platform, Providing Customizable Authentication for Online Fraud Mitigation

Fintech News Desk
Marqeta 3D Secure – one of the first solutions to be certified on the Visa 2.2. Standards – is designed to give issuers complete control over their cardholder authentication experience to help reduce risk of fraud. Marqeta, the world’s first global modern card issuing platform, announced the release of its......
Mastercard Extends Open Banking Efforts with Close of Finicity Acquisition
Fintech News

Mastercard Accelerate Ignites Next Generation of Fintech Disruptors and Partners to Build the Future of Commerce

Fintech News Desk
11 companies join the Start Path startup engagement program; nearly 50 new deals signed to Engage network to help customers make growth ambitions a reality Mastercard has announced the expansion of its Accelerate fintech portfolio, adding dynamic entrepreneurs to its award-winning startup engagement program Start Path and more technology partners to its Engage network, providing access......
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