Search Results for: Fraud Management

Happy State Bank Selects FINBOA to Improve Fraud Prevention Rate and Reg E Claim Processing Time
Digital Digital Payments Finance Fintech News

Happy State Bank Selects FINBOA to Improve Fraud Prevention Rate and Reg E Claim Processing Time

Fintech News Desk
by Fintech News Desk0
Happy State Bank has partnered with FINBOA, a leading innovator in digital automation and regulatory compliance for financial institutions, to eliminate manual processing of claims and non-compliance, improving the overall customer experience. Happy State Bank has partnered with #FINBOA to eliminate manual processing of claims and non-compliance, improving the overall customer experience.......
Covid-19 Spending Habits – Has The Pandemic Caused An Increase In Acquirer Fraud?
Digital Payments Guest Posts Risk Management

Covid-19 Spending Habits – Has The Pandemic Caused An Increase In Acquirer Fraud?

Justyna Bialobrzeska
by Justyna Bialobrzeska0
As the Covid-19 virus started to spread around the globe and a sharp economic downturn became apparent in many sectors, acquirers, and the financial institutions who maintain merchant accounts in order to accept card payments, faced a decline in the number of transactions being processed through their systems, and therefore......
Emburse
Business Digital News

Emburse Launches UKG Integration to Simplify Employee Onboarding and Minimize Expense Fraud

Fintech News Desk
by Fintech News Desk0
Global leader in expense management announces technology partnership with UKG to help eliminate time-consuming manual account activation and deactivation Emburse, a global leader in expense management, has launched a strategic collaboration with UKG (Ultimate Kronos Group), a leading global provider of HCM, payroll, HR service delivery, and workforce management solutions,......
3 Steps for FinTech-Powered Fraud Prevention
Fintech Guest Posts Risk Management

3 Steps for FinTech-Powered Fraud Prevention

David Jackson
by David Jackson0
“Spam Risk” may have shown up on your phone more times than you can count this year. And you’re probably tired of receiving emails from regal-sounding senders asking for your help recovering massive amounts of cash from overseas banks. Fraudsters are just as often going straight to financial institutions with......
TripActions and Visa Sign Strategic Fintech Partnership
Digital Digital Payments News

TripActions Partners with Visa to Streamline Expense Management for Businesses

Fintech News Desk
by Fintech News Desk0
Partnership to help companies and employees simplify getting back to business TripActions today announced a new partnership with Visa, the world’s leader in digital payments, to support the growth of digital-first payment solutions for business travel. As businesses have adapted to a new normal over the past year, the need......
Emburse and Mastercard Partner to Help Financial Institutions Deliver Robust Corporate Expense Management Capabilities
Fintech News

Emburse and Mastercard Partner to Help Financial Institutions Deliver Robust Corporate Expense Management Capabilities

Fintech News Desk
by Fintech News Desk0
Corporate clients to benefit from easy, mobile-centric integrated card and expense solutions Emburse, a global leader in expense management and accounts payable automation solutions, is collaborating with Mastercard to provide card-issuing financial institutions (FIs) with deep expense management capabilities. Mastercard-issuing FIs can now offer a custom-branded version of Emburse and......
Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR
Fintech Investments News Risk Management

Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR

Fintech News Desk
by Fintech News Desk0
Series D financing values Feedzai well above $1 billion Capital to be used to further strengthen company’s market-leading position Feedzai, the world’s leading cloud-based financial risk management platform, announced a $200 million Series D investment round led by leading global investment firm KKR, with participation from existing investors Sapphire Ventures and Citi......
Rockefeller Capital Management Continues Growth of Private Wealth Business, Announces Inaugural Team in Ohio
Business News

Rockefeller Capital Management Continues Growth of Private Wealth Business, Announces Inaugural Team in Ohio

Fintech News Desk
by Fintech News Desk0
The Hambleton Fieler Group joins as Rockefeller’s first private wealth team in Cincinnati Rockefeller Capital Management announced the expansion of its Private Wealth Management platform with the addition of The Hambleton Fieler Group, the firm’s first Ohio-based private wealth team. The team is based in Cincinnati under Division Director Michael......
WealthSource Holdings Enters Into a Definitive Agreement to Acquire SurePath Wealth Management; Names Patrick Brewer President and CMO
Business Finance Fintech News

WealthSource Holdings Enters Into a Definitive Agreement to Acquire SurePath Wealth Management; Names Patrick Brewer President and CMO

Fintech News Desk
by Fintech News Desk0
Deal adds three financial advisor coaches and six marketing professionals, substantially augmenting the WealthSource value proposition nationally WealthSource Holdings announced that it has entered into a definitive agreement to acquire SurePath Wealth Management and will merge SurePath into WealthSource Partners, its registered investment advisory firm. Following the acquisition, WealthSource Partners......
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