Search Results for: Fraud Management

Online Accounting, Invoicing, And Inventory Management Will Emerge As The First Preference For The New Age Entrepreneur : Instamojo Report
Banking Business Finance Fintech News

Online Accounting, Invoicing, And Inventory Management Will Emerge As The First Preference For The New Age Entrepreneur : Instamojo Report

Fintech News Desk
125% increase in the usage of email invoices and a 150% increase in usage of invoices with payment links Business owners want ­financial data to be easily accessible from their smartphones or laptops The pandemic brought to the forefront a new wave of digitization which posed a unique set of......
iBank Launches its Unique Money Management App with a Limited Time Free Offer Saving Consumers up to $60 Per Year
Fintech News

iBank Launches its Unique Money Management App with a Limited Time Free Offer Saving Consumers up to $60 Per Year

Fintech News Desk
Fintech App Offers Consumers a Host of New Ways to Interact with their Money, Friends, and Experiences The founders of iBank, the new money management, sharing and social solution, have announced that its app is available for free until the end of April 2021 as part of its launch celebration. After......
Global Fintech Interview with Kimberly, at LexisNexis Risk Solutions
Banking Business Fintech Interviews Risk Management

Global Fintech Interview with Kimberly Sutherland, Vice President of Fraud & Identity Strategy at LexisNexis Risk Solutions

Paroma Sen
[To share your insights on Fintech trends and analysis, please write to us at sghosh@martechseries.com]...
Jumio Named To CRN’s 20 Coolest Identity Access Management And Data Protection Companies Of 2021
Banking Fintech InsurTech Investment Services News Risk Management

Jumio Named To CRN’s 20 Coolest Identity Access Management And Data Protection Companies Of 2021

Fintech News Desk
Jumio continues to build momentum with its channel partners and recognizes several key strategic partners around the globe for helping to fuel the company’s explosive growth Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announces the company has been named to CRN’s 2021 list of......
B. Riley Financial Completes Acquisition of National Holdings Corporation, Creates Meaningfully Enhanced Wealth Management Platform
Banking Fintech News

B. Riley Financial Completes Acquisition of National Holdings Corporation, Creates Meaningfully Enhanced Wealth Management Platform

Fintech News Desk
B. Riley Financial, Inc. and National Holdings Corporation announced the completion of the firms’ previously announced merger. In connection with the transaction, National becomes a wholly owned subsidiary of B. Riley Financial and an affiliate of B. Riley Wealth Management. National adds nearly 700 registered representatives and assets of approximately......
Three Ways To Fight Bank Fraud
Artificial Intelligence Banking Fintech Guest Posts Investment Services Risk Management Robotic Process Automation

Three Ways To Fight Bank Fraud

Cheryl Chiodi
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
Berkshire Bank Taps Cirrus to Support Small Business and PPP-Related Lending Initiatives
B2B Business Fintech News

Aryza Integrates Syngrafii eSignature and Video Signing Roomâ„¢ Technology into its Financial Management Software

Fintech News Desk
Syngrafii integration in Aryza platforms will provide financial advisors with enhanced client onboarding, servicing, and document management efficiencies.    Aryza, experts in the development of flexible financial software solutions for the insolvency, lending, debt, and recovery sectors, today announced that it has integrated Syngrafii technology. Syngrafii, the global eSignature company which provides......
HUBUC Teams up With IDEMIA to Provide Dynamic CVV MOTION CODEâ„¢ Card to Help Fight Fraud
Banking Business Fintech News

HUBUC Teams up With IDEMIA to Provide Dynamic CVV MOTION CODEâ„¢ Card to Help Fight Fraud

Fintech News Desk
Embedded financial services provider HUBUC launches new card offering for clients across Europe Partnering with IDEMIA to offer payment cards with MOTION CODE™ technology – a dynamic security code to help protect retailers and cardholders against fraud European Central Bank’s latest figures put European card-not-present fraud losses at €1.4bn per year......
VTB Applies AI Model to Clamp Down on Payment Card Fraud
Artificial Intelligence Fintech News

VTB Applies AI Model to Clamp Down on Payment Card Fraud

Fintech News Desk
VTB is implementing a new model based on AI to prevent fraudulent card transactions: a machine learning algorithm trained on more than 10,000 parameters detects 1.5 times more attempts by attackers to commit fraudulent transactions compared to previous operating systems. The model, developed by VTB’s internal AI specialists, analyses the......
BAI Finds Consumers Confident in Financial Services Organizations’ Fraud Response
Artificial Intelligence Banking Fintech Investment Services News

BAI Finds Consumers Confident in Financial Services Organizations’ Fraud Response

Fintech News Desk
According to research recently conducted by BAI, a nonprofit independent organization that delivers the financial services industry’s most actionable insights, fraud and security remain the biggest frustration with digital banking customers. Today’s consumer is faced with greater challenges relative to fraud due to the impact of the COVID-19 pandemic, subsequent......
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