Search Results for: credit checks

OnlineCheckWriter.com Strengthens Fraud Detection
B2B Digital Payments News Security

OnlineCheckWriter.com Strengthens Fraud Detection

Fintech News Desk
by Fintech News Desk0
OnlineCheckWriter.com, a leading B2B payments company, announced its enhanced security measures to fight the widely prevalent fraud attempts targeting payment companies and users. As a payment service provider receiving hundreds of new-user registrations daily, OnlineCheckWriter.com has instituted multi-level screening before approving every new account application. As part of the heightened......
Alabama Independent Insurance Agents, Inc. Endorses ePayPolicy as Digital Payments Processor of Choice for Members
InsurTech News

Alabama Independent Insurance Agents, Inc. Endorses ePayPolicy as Digital Payments Processor of Choice for Members

Fintech News Desk
by Fintech News Desk0
ePayPolicy is proud to announce its 41st state insurance association endorsement. Alabama Independent Insurance Agents, Inc. / AIIA recently named ePayPolicy as their recommended payment processing provider for its member agencies. “The Alabama Big I is excited to partner with ePayPolicy for a new member service,” says AIIA Executive Vice......
Billtrust Releases 2022-23 Gen Z and Digital Payments Study
Digital Payments News

Billtrust Releases 2022-23 Gen Z and Digital Payments Study

Fintech News Desk
by Fintech News Desk0
Research Analyzes How Gen Z’s Demand for Speed and Relationship with Debt Continues to Impact Payments A new study released by B2B accounts receivable automation and integrated payments leader Billtrust examines Generation Z – those born between 1997 and 2012 – and their evolving views and behaviors when it comes to digital......
Banking Executives Report Lacking Proactive Fraud Prevention Approach
Banking Fintech News Security

Banking Executives Report Lacking Proactive Fraud Prevention Approach

Fintech News Desk
by Fintech News Desk0
Transaction Data and Customer-Abuse Scoring Seen as Insufficient to Accomplish Goals While a comprehensive fraud management program is essential to mitigating risk and driving growth, a new survey finds that executives at some US financial institutions are at odds on whether their strategies are sufficiently proactive. Specifically, the survey of 105 decision......
Real-Time Business-to-Business Payments Will Fundamentally Alter the Banking Landscape: ISG
Digital Payments News

Real-Time Business-to-Business Payments Will Fundamentally Alter the Banking Landscape: ISG

Fintech News Desk
by Fintech News Desk0
ISG expert discusses the impact of commercial-scale real-time payments during American Banker virtual event Platforms for enabling real-time, commercial-scale payments between enterprises will fundamentally alter the banking and financial services industry and present technology and workforce challenges for enterprises, an expert with Information Services Group, a leading global technology research and advisory......
New FICO Survey: Americans Value Financial Fraud Prevention More Than Banking Customer Experience
Banking Finance News

New FICO Survey: Americans Value Financial Fraud Prevention More Than Banking Customer Experience

Fintech News Desk
by Fintech News Desk0
A new report from FICO focusing on consumer perception of how financial organizations manage fraud and identity verification found that fraud protection is top of mind for American consumers Global analytics software platform provider, FICO, released findings of a survey exploring the shift in consumer expectations on how financial institutions......
Allvue Systems Partners with Exos Financial on Portfolio Optimizer Solution
Investment Services News

Allvue Systems Partners with Exos Financial on Portfolio Optimizer Solution

Fintech News Desk
by Fintech News Desk0
Solution will utilize Exos’ genetic algorithm based portfolio optimizer to better identify and execute trade opportunities for loan managers on Allvue’s portfolio management product suite Allvue Systems, a leading alternative investment technology solutions provider, announced that they have formed a partnership with Exos Financial, a next-gen platform for B2B institutional finance,......
645 Ventures Closes $347 Million Fourth Fund and First Select Fund to Invest in Iconic Technology Companies
Investment Services News

645 Ventures Closes $347 Million Fourth Fund and First Select Fund to Invest in Iconic Technology Companies

Fintech News Desk
by Fintech News Desk0
645 Ventures scales firm, team, portfolio, and AUM to over half a billion since 2014 inception, backed by prestigious LP base 645 Ventures, an early-stage venture capital firm that partners with exceptional founders building iconic technology companies, announced its oversubscribed fourth fund, Fund IV, alongside the launch of the firm’s......
New Report: Identity Fraud Doubled in Crypto and Banking in 2022
Banking News

New Report: Identity Fraud Doubled in Crypto and Banking in 2022

Fintech News Desk
by Fintech News Desk0
All-in-one verification platform, Sumsub, highlights seven key fraud trends of 2022 and shares predictions for 2023 in its annual identity fraud study Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, published its second annual Identity Fraud Report, that identifies......
1