Search Results for: potential fraud

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......
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......
CFPB Issues Policy on Contractual ‘Gag’ Clauses and Fake Review Fraud
Consumer protection laws News

CFPB Issues Policy on Contractual ‘Gag’ Clauses and Fake Review Fraud

Fintech News Desk
by Fintech News Desk0
Financial companies will face consequences for illegally manipulating or suppressing consumer reviews Today, the Consumer Financial Protection Bureau (CFPB) issued policy guidance regarding potentially illegal practices related to consumer reviews. The CFPB seeks to ensure that customers can write reviews, particularly ones posted online, about financial products and services that......
Manual Finance Processes Are Stunting Business Growth And Creating Fraud Risk
Finance News Risk Management

Manual Finance Processes Are Stunting Business Growth And Creating Fraud Risk

Fintech News Desk
by Fintech News Desk0
New report, commissioned by Tipalti, reveals the state of accounts payables (AP) in fast-growth businesses, highlighting time wasted on manual workloads New research assessing the state of finance departments in the US and UK reveals that inefficient manual processes are holding back businesses – with four-in-five (80%) finance leaders admitting......
Report: Payment Fraud Attacks Against Fintech Companies Soar by 70% in 2021
Digital Payments Fintech News

Report: Payment Fraud Attacks Against Fintech Companies Soar by 70% in 2021

Fintech News Desk
by Fintech News Desk0
Sift’s Q1 Digital Trust & Safety Index reveals rising fraud across fintech, company releases Trust Intelligence Center for Trust and Safety Professionals Sift, the leader in Digital Trust & Safety, today released its Q1 2022 Digital Trust & Safety Index, detailing the increasingly sophisticated—and often automated—tactics cybercriminals leverage to commit......
SEON Tackles Fraud in the BNPL Space
Digital Payments News

SEON Tackles Fraud in the BNPL Space

Fintech News Desk
by Fintech News Desk0
The world’s fastest growing fraud prevention business is on a mission to eradicate fraud in the Buy Now, Pay Later (BNPL) sector Online fraud fighters, SEON has secured partnership agreements with several leading companies in the global BNPL sector. The agreements speak to a growing trend within the emerging space,......
UTP Shield to Provide Increased Fraud Protection to Merchants
Digital Payments News

UTP Shield to Provide Increased Fraud Protection to Merchants

Fintech News Desk
by Fintech News Desk0
Following the success of its award-winning Faster Processing solution, UTP Merchant Services, one of the UK’s largest providers of physical and online payment solutions, is launching a free service to help protect its customers from potential fraud and chargebacks. Building on feedback from merchants, the UTP Shield is a software algorithm......
Bureau Unveils Secure Transactions for Global Emerging Markets with Easy ID Verification and Guaranteed Fraud Protection
Fintech Funding News

Bureau Unveils Secure Transactions for Global Emerging Markets with Easy ID Verification and Guaranteed Fraud Protection

Fintech News Desk
by Fintech News Desk0
Launches with Quona-Led $12M Series A Funding, Major Fintech and Merchant Customers, and 12 Million Verified Identities Bureau announced it has raised US $12 million in Series A funding to usher in a new era of frictionless transactions via its identity and fraud detection technology, which delivers unprecedented trust and......
ToolCASE and Allied Solutions Announce Partnership to Develop Advanced Fraud and Loss Mitigation Solution
Fintech News

ToolCASE and Allied Solutions Announce Partnership to Develop Advanced Fraud and Loss Mitigation Solution

Fintech News Desk
by Fintech News Desk0
Denver-based tech company ToolCASE LLC has announced a new partnership with Allied Solutions of Carmel, Indiana. The companies are teaming up to bring an innovative new fraud and loss mitigation solution to their financial institution clients. Latest Fintech Insights: The Dummies Guide to Becoming an NFT Millionaire by Crocs League Founder......
New Signifyd Report Spells out Ominous Warning for European Retailers Facing a 350% Increase in Fraud Pressure
Fintech News

New Signifyd Report Spells out Ominous Warning for European Retailers Facing a 350% Increase in Fraud Pressure

Fintech News Desk
by Fintech News Desk0
Automated attacks, widespread consumer and policy abuse, new payments regulation and heightened fraud attacks will plague the holiday season and beyond, a new report warns As the holiday shopping season hits full stride, ecommerce retailers across Europe face a new era of malicious attacks spurred by a COVID-inspired transformation in......
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