Search Results for: Anti-Fraud

Fintech Startup Flex Raises Seed Round to Help DTC Consumer Health and Wellness Brands Accept HSA and FSA Payments Online
Digital Payments Fintech Fintech Startups News

Fintech Startup Flex Raises Seed Round to Help DTC Consumer Health and Wellness Brands Accept HSA and FSA Payments Online

GlobeNewswire
by GlobeNewswire0
Flex operates like Stripe for the HSA/FSA payments ecosystem, enabling brands to take advantage of $150B in potential annual HSA/FSA spending Flex, which offers the easiest way for direct-to-consumer health and wellness brands to begin accepting HSA and FSA payments online, announced that it has raised a $3.2M seed round......
PayJoy Brings Financial Empowerment to Asia, First Expansion into Philippines
Fintech News

PayJoy Brings Financial Empowerment to Asia, First Expansion into Philippines

PR Newswire
by PR Newswire0
Unprecedented Demand Spurs Rapid Growth, Launches with Large Retail Partners Comworks and MX MemoXpress, Jr MX MemoXpress  PayJoy, the top financial service provider to the underserved in emerging markets, announces its expansion into Asia, with its launch in the Philippines. The Philippines will be the company’s eighth market as it expands its global footprint. In......
Innovating Security: How FinVolution is Taking Next-Generation Technologies to Fight Deepfake-Driven Financial Crimes
Artificial Intelligence News

Innovating Security: How FinVolution is Taking Next-Generation Technologies to Fight Deepfake-Driven Financial Crimes

PR Newswire
by PR Newswire0
Deepfake technology, an artificial intelligence tool capable of generating convincingly fake audio and video, is increasingly being used to perpetrate financial crimes worldwide, raising serious concerns about sophisticated fraud. In a notable incident reported by CNN earlier this year, a finance worker was tricked into transferring $25 million during a video call with......
FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions
Banking News Security

FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions

PR Newswire
by PR Newswire0
New enhancements create a single electronic location for consumer identity trust, enhanced decision-making, and strategic growth for Banks and Credit Unions. Boston, MA – June 25th, 2024 – FiVerity, a leading innovator in AI Identity Verification and Fraud Prevention, is proud to announce the launch of its Identity Trust Management platform. This groundbreaking solution is designed......
Trust Stamp integrates its AI-powered software with Mastercard’s Sandbox as a Service
Artificial Intelligence Finance Fintech News

Trust Stamp integrates its AI-powered software with Mastercard’s Sandbox as a Service

GlobeNewswire
by GlobeNewswire0
Trust Stamp has integrated its AI-powered products with Mastercard’s Sandbox as a Service which allows Mastercard member banks and financial institutions to browse, test and experience trusted and verified solutions and customer journeys within a core banking environment Trust Stamp announced that it has integrated its AI-powered software solutions with......
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Banking Compliance management News

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

PR Newswire
by PR Newswire0
Sumsub secures long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance and anti-fraud solutions Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects,......
Fintech360 Partners with FUGU to Elevate Fintech Security Measures
Fintech News Security

Fintech360 Partners with FUGU to Elevate Fintech Security Measures

GlobeNewswire
by GlobeNewswire0
With Digital Fraud on the Rise, Top Fintech Providers Step Up to Ensure Client Security Recently, Fintech360 announced its cooperation with FUGU and launched innovative solutions for fintech security. In recent years, fintech has revolutionized the way users manage their finances. From instant digital payments and online banking to cryptocurrency......
Fideo Intelligence™ Launches to Combat Fraud with Unique Data Solutions and Advanced Identity Intelligence
Artificial Intelligence Finance Fintech News

Fideo Intelligence™ Launches to Combat Fraud with Unique Data Solutions and Advanced Identity Intelligence

Business Wire
by Business Wire0
Today, a breakthrough identity intelligence company—Fideo Intelligence™ (Fideo)—has launched to transform the fight against fraud. Inspired by the concept of “Fides Publica,” or public faith, Fideo is enabling intelligence-informed decisions for the public good. Fraud has been proliferating and costing businesses billions of dollars annually1. Identity verification and anti-fraud platforms......
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
Finance Fintech News

Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention

PR Newswire
by PR Newswire0
Sumsub has been selected to join the Mastercard Engage Partner Program as a Digital First technological partner  Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a technological partner focused on Digital First solutions. Sumsub will provide its full suite of verification and anti-fraud solutions......
ComplyControl Debuts in the UK: Transforming Compliance With AI-Powered Innovations
Compliance management Fintech News

ComplyControl Debuts in the UK: Transforming Compliance With AI-Powered Innovations

PR Newswire
by PR Newswire0
ComplyControl, a provider that specializes in cutting-edge technology solutions for banks, is proud to announce its official launch in the UK market. Leveraging cutting-edge technology, the company is out to transform the way financial organizations manage regulatory compliance and related risks using AI as a basis. Traditional compliance services often come......
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