Search Results for: Fraud Management

Feedzai Introduces Railgun Next-Gen AI Fraud Detection Engine to Defend Millions of People From Surging Financial Crime
Finance News Risk Management

Feedzai Introduces Railgun: Next-Gen AI Fraud Detection Engine to Defend Millions of People From Surging Financial Crime

Business Wire
by Business Wire0
Railgun delivers breakthroughs in accuracy, latency, and reliability, further enhancing Feedzai’s already industry-leading RiskOps Platform Feedzai, a leading provider of financial crime and risk management solutions, is introducing Railgun, its next-generation AI engine designed to target and intercept financial fraud before it can occur. In order to scale, today’s risk engines force......
DataVisor and Q6 Cyber Collaborate to Enhance Fraud Detection Capabilities with Threat Intelligence Integration
News Risk Management

DataVisor and Q6 Cyber Collaborate to Enhance Fraud Detection Capabilities with Threat Intelligence Integration

Business Wire
by Business Wire0
Partnership Pairs Powerful Platform Capabilities with Industry-Leading Threat Intelligence for Unparalleled Financial Fraud Detection Accuracy and Speed DataVisor, the most comprehensive, real-time fraud and risk management platform that harnesses sophisticated AI and modern machine learning, announced a partnership with Q6 Cyber, a leading cyber and fraud threat intelligence firm, to......
PaymentWorks Announces Inaugural Vendor Management Appreciation Day
Digital Payments News

PaymentWorks Announces Inaugural Vendor Management Appreciation Day

Fintech News Desk
by Fintech News Desk0
December 12, 2023 to Honor Vendor Management Professionals PaymentWorks, the digital supplier onboarding platform for secure, compliant and optimized business payments, announced the establishment of Vendor Management Appreciation Day on December 12, 2023. This holiday, coined by PaymentWorks, aims to celebrate and elevate the indispensable contributions of vendor management staff......
Sionic Taps E-HAWK To Enhance Google Gen AI Tools For Unrivaled Fraud Protection
Digital Payments News

Sionic Taps E-HAWK To Enhance Google Gen AI Tools For Unrivaled Fraud Protection

Business Wire
by Business Wire0
Advanced tools secure real-time, bank-to-bank payments at the point of sale Sionic, a leading provider of omni-commerce, Pay-by-Bank (PbB) payment services announced it is leveraging technology from E-HAWK, a leading provider of quality actionable cyber intelligence tools designed to combat fraudulent registrations, transactions and account activity, for its digital payments......
iQ Credit Union Announces New Treasury Management Services
Fintech News

iQ Credit Union Announces New Treasury Management Services

PR Newswire
by PR Newswire0
iQ Credit Union (iQ), a member-owned, modern-day financial institution based in the Pacific Northwest, announces the launch of its treasury management services, offering business members access to its automated clearing house (ACH) and fraud prevention tools. “iQ launching treasury management is a significant moment for our business services team,” Jeremy Wiersma, VP......
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Banking News

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks

PR Newswire
by PR Newswire0
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
Sardine Launches Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud
Digital Payments News

Sardine Launches Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud

Business Wire
by Business Wire0
 Founding members, including Chesapeake Bank, Visa, Novo, Spring Labs, iLex, Blockchain.com, Alloy Labs Alliance, and Airbase, cover all major sectors of financial services Sardine announced the formation of SardineX, an industry-wide, independent consortium to curtail payment fraud by bringing together established financial institutions and emerging fintech organizations to establish trust......
Jack Henry Launches Real-Time Payments Fraud Feature
Digital Payments News

Jack Henry Launches Real-Time Payments Fraud Feature

PR Newswire
by PR Newswire0
Real-Time, AI-Based Fraud Mitigation Feature Supports Multiple Payment Types Jack Henry announced the launch of Payrailz Fraud Monitor, a cloud-native, AI-based feature of the Payrailz Digital Payments Platform that provides real-time fraud detection when payment transactions are initiated. This highly customizable, proprietary feature supports person-to-person (P2P) payments, consumer and business bill payments, and account-to-account (A2A)......
ACI: APP Scams Emerge as a Payments Fraud Threat with Fraudsters Changing Tactics
Digital Payments News

ACI: APP Scams Emerge as a Payments Fraud Threat with Fraudsters Changing Tactics

Business Wire
by Business Wire0
According to ACI’s 2023 Prime Time for Real-Time report, the top three fraud tactics in 2022 are Authorized Push Payment (APP) scams, card fraud, and identity theft, with APP scams being the number one fraud tactic One in every five global consumers surveyed in 2022 said they fell victim to......
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