Search Results for: Fraud Management

Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers to Combat Payment Card Fraud
News Risk Management

Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers

Fintech News Desk
by Fintech News Desk0
Marqeta RiskControl is a comprehensive suite of risk management products built for customers using its global modern card issuing platform, providing card issuers with control over card transactions, optimizing performance, and mitigating program risk and compliance implications Marqeta, the global modern card issuing platform, announced its new RiskControl solution, a......
FiVerity Launches New Fraud Analytics Suite, Providing Financial Services Organizations with a Holistic View of Fraud Prevention Efforts
Analytics News Security

FiVerity Launches New Fraud Analytics Suite, Providing Financial Services Organizations with a Holistic View of Fraud Prevention Efforts

Fintech News Desk
by Fintech News Desk0
Grasshopper Bank Selects Expanded FiVerity Platform to Address Small Business Account Fraud and New Threats Targeting Lenders FiVerity, a leading provider of digital fraud detection solutions, today announced the release of its holistic fraud analytics platform. This expanded digital fraud platform provides financial institutions with the industry’s first holistic approach to......
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......
One River Digital Asset Management and MVIS Index Solutions announce the creation of the One River Digital Indices
Digital Asset Management News

One River Digital Asset Management and MVIS Index Solutions Announce the Creation of the One River Digital Indices

Fintech News Desk
by Fintech News Desk0
The number of digital assets surpassed 18,000 in March, trading across 460 exchanges, with a market capitalization of $1.75 trillion. President Biden’s Executive Order was a statement to the world that the United States plans to be a strategic leader in integrating digital asset technologies into the mainstream economy. Investors are alert to......
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......
ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions
Digital Payments News

ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-First Fraud-Scoring Platform Uses ACI’s Patented Incremental Learning Technology, Enabling Banks to Reduce Fraud Losses by up to 75 Percent ACI Worldwide, the global leader in mission-critical, real-time payments software, announced the launch of Fraud Scoring Services—an industry-first fraud scoring platform delivering next-generation machine learning capabilities for financial institutions of all......
Small to Midsize Banks Benefit from Reduced Fraud with Award-Winning Fiserv Solution Leveraging FICO Analytics
Digital Payments Finance News

Small to Midsize Banks Benefit from Reduced Fraud with Award-Winning Fiserv Solution Leveraging FICO Analytics

Fintech News Desk
by Fintech News Desk0
Payments and financial technology leader wins FICO® Decisions Award for AI, machine learning & optimization, using advanced fraud technologies Fiserv, a leading global provider of payments and financial services technology solutions, has won a 2022 FICO Decisions Award for AI, machine learning & optimization. Fiserv developed a new fraud mitigation service that......
GTreasury Partners with Infor, Empowering Customers with Enhanced Treasury Management Functionality
Cloud News Risk Management

GTreasury Partners with Infor, Empowering Customers with Enhanced Treasury Management Functionality

Fintech News Desk
by Fintech News Desk0
The partnership is designed to help customers visualize, analyze, and act on their cash positions with automated data integration between GTreasury and Infor GTreasury, a treasury and risk management platform provider, announced its partnership with Infor, a global leader in industry-focused business cloud software solutions. The deal enables GTreasury and......
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,......
Genpact Partners with Claim Genius to Future Proof Claims Management for P&C Insurers
InsurTech News

Genpact Partners with Claim Genius to Future Proof Claims Management for P&C Insurers

Fintech News Desk
by Fintech News Desk0
Partnership leverages AI, Data and Analytics to create a seamless ecosystem that makes the promise of touchless claims a reality Genpact, a global professional services firm focused on delivering digital transformation, announced its Claims Manager platform is now integrated with Claim Genius, the insurance industry’s full-service, AI-based claims solution for auto insurance,......
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