Search Results for: potential fraud

India FinTech Forum Unveils 28 High Potential Fintech Startups for IFTA 2021
Fintech Fintech Startups News

India FinTech Forum Unveils 28 High Potential Fintech Startups for IFTA 2021

Fintech News Desk
by Fintech News Desk0
– Over 800 applications received from across the globe for the prestigious IFTA Fintech Startup of the Year award – Applications received from countries such as Australia, Germany, Hungary, India,  Israel, Netherlands, Peru, Singapore, Sweden, United Arab Emirates, United Kingdom, United States of America, Vietnam India FinTech Forum, a not for profit fintech advocacy group representing Indian fintech companies, has announced 28 fintech startups who......
SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders
Finance News

SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders

Fintech News Desk
by Fintech News Desk0
The joint venture will empower the finance company to quickly and seamlessly detect fraudsters through SEON’s Intelligence Tool  SEON, the fraud fighters, has announced its partnership with Creditstar, the short-term loan providers. By joining forces, SEON will enable Creditstar to utilise its Intelligence Tool for data enrichment, improving KYC processes, and mitigating financial losses through......
owl.co Secures $30 Million in Funding to Address Insurance Industry’s $80 Billion Fraud Problem
Fintech News

owl.co Secures $30 Million in Funding to Address Insurance Industry’s $80 Billion Fraud Problem

Fintech News Desk
by Fintech News Desk0
owl.co Labs, Inc. (owl.co), an insurance claims monitoring platform, announced that it secured $30 million in Series-B funding to accelerate the company’s growth. Cota Capital led the financing, joined by Sorenson Ventures, FUSE, Impression Ventures, Luge Capital, and Plug and Play Ventures. owl.co will utilize the funding to scale its......
Sift Launches New API and Connectors to Create Single Source of Truth for Fintech Fraud Fighters
Fintech News

Sift Launches New API and Connectors to Create Single Source of Truth for Fintech Fraud Fighters

Fintech News Desk
by Fintech News Desk0
With Sift’s new tailored API enhancements and connectors for Know Your Customer services and Zendesk, fintech companies can protect against fraud while driving rapid growth  Sift, the leader in Digital Trust & Safety, announced the launch of several new capabilities for fintech companies to capitalize on their growth opportunities while......
4 Ways to Avoid Financial Fraud When Transferring Money
Digital Payments Guest Posts Insights

4 Ways to Avoid Financial Fraud When Transferring Money

Matt Montes
by Matt Montes0
The demand for digital money solutions has surged as consumers increasingly prefer contactless payments due to convenience and the risks associated with handling cash. As a result, experts are predicting that the use of cash will continue to decline, even after the pandemic subsides. As more and more businesses and......
Propy Now Accepts Digital Earnest Money Transfers − Eliminating Paper Checks or Wire Fraud Concerns
Blockchain Digital Payments News

Propy Now Accepts Digital Earnest Money Transfers − Eliminating Paper Checks or Wire Fraud Concerns

Fintech News Desk
by Fintech News Desk0
New integrated-payment functionality makes Propy the first end-to-end transaction solution in the industry Propy, the premier Offer and Transaction platform, can now accept digital earnest money transfers directly through its platform, eliminating the need for multiple solutions and the stress caused by potential wire fraud and identity theft with personal checks. “Now,......
INETCO Launches Game-Changing Payment Fraud Solution
Digital Payments Fintech News Risk Management

INETCO Launches Game-Changing Payment Fraud Solution

Fintech News Desk
by Fintech News Desk0
INETCO BullzAI lets financial institutions and merchants detect and block payment fraud with granular precision, reducing false positives and fraud losses INETCO Systems Limited, a leader in real-time payment fraud prevention, is pleased to announce the launch of INETCO BullzAI, which combines a web application firewall with a real-time payment......
CaixaBank
Artificial Intelligence Banking Digital Mobile Banking News

CaixaBank, Together With Fraud Prevention Start-up Revelock, is Developing An Artificial Intelligence Solution To Reinforce Digital Security

Fintech News Desk
by Fintech News Desk0
Fraud prevention technology detects anomalies in typical user online behavior patterns to identify potential threats CaixaBank has worked together with the start-up Revelock, recently acquired by Feedzai, to develop a solution based on artificial intelligence and aimed at preventing fraud in digital banking channels. The partnership comes as part of CaixaBank’s......
Quavo Fraud & Disputes Partners with KeyBank to Automate Credit Card Disputes
Fintech News

Fintech Provider Quavo Fraud & Disputes Announces Completion of Third-Party PCI Assessment

Fintech News Desk
by Fintech News Desk0
Last month, fraud and dispute SaaS provider Quavo, Inc. announced the company completed a third-party Payment Card Industry (PCI) Data Security Standard Requirements and Security Assessment Procedures. Completing this assessment reinforces Quavo’s commitment to security and compliance, confirming that all requirements were achieved based on the security standards set by......
MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance
Finance Fintech News

MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance

Fintech News Desk
by Fintech News Desk0
MonetaGo, a financial technology solutions provider, announced a new platform to combat financing fraud in trade finance on a global level. “Information silos between lenders results in duplicate financing fraud as they often have little insight into whether the client has submitted transactions for financing to other lenders” The world......
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