Search Results for: financial fraud

SentiLink Launches Facets – a New Solution to Significantly Improve Financial Fraud Detection and Enhance Proprietary Fraud Models
Fintech News

SentiLink Launches Facets New Solution to Significantly Improve Financial Fraud Detection and Enhance Proprietary Fraud Models

Business Wire
by Business Wire0
Early test partners significantly improved their ability to accurately detect fraud by incorporating SentiLink Facets, a set of ready-to-use model attributes. SentiLink, the leading provider of innovative identity and risk solutions, announced the launch of Facets, a new intelligent attributes solution that enables U.S. financial institutions to improve fraud models......
Financial Frauds and Digital Safety Continue to Hound Banks
Banking Fintech News

Financial Frauds and Digital Safety Continue to Hound Banks

Fintech News Desk
by Fintech News Desk0
Online fraud and financial crime prevention platform, SEON has released its latest ‘Global Banking Fraud Index’, which analyzes the cost of fraud to banks and other financial institutions around the world in 2023.   Notably, the new review by SEON highlights the following:   The value of the global neobank market......
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......
Analysis of Potential Impact of Global Economic Recession on Financial Frauds
Analytics Banking Featured

Analysis of Potential Impact of Global Economic Recession on Financial Frauds

Sudipto Ghosh
by Sudipto Ghosh0
Feeble growth accompanied by uncertain developments have led us into another economic recession. Just when the world was recovering from the Post-COVID damages, new kinds of challenges emerged to push back economic revival. Following a tumultuous few years, economies around the world are bracing themselves for a possible recession. With......
700Credit and eLEND Solutions Partner to Help Auto Dealerships Prevent Identity/Financial Fraud
Fintech News

700Credit and eLEND Solutions Partner to Help Auto Dealerships Prevent Identity/Financial Fraud

Fintech News Desk
by Fintech News Desk0
ID Drive, the industry’s most advanced data capture and driver license authentication solution, protects auto dealers, helps identify qualified buyers 700 Credit, LLC, the automotive industry’s leading provider of credit reports, compliance solutions, and soft pull products, and eLEND Solutions, an automotive FinTech company, announced an alliance that integrates eLEND’s......
4 Ways to Avoid Financial Fraud When Transferring Money
Digital Payments Guest Posts Insights

4 Ways to Avoid Financial Fraud When Transferring Money

Matt Montes
by Matt Montes0
The demand for digital money solutions has surged as consumers increasingly prefer contactless payments due to convenience and the risks associated with handling cash. As a result, experts are predicting that the use of cash will continue to decline, even after the pandemic subsides. As more and more businesses and......
OneSpan Helps Protect Four Million Norwegians from Financial Fraud with Cloud Authentication and Mobile Security
Banking Fintech Mobile Banking News

OneSpan Helps Protect Four Million Norwegians from Financial Fraud with Cloud Authentication and Mobile Security

Fintech News Desk
by Fintech News Desk0
BankID has chosen OneSpan as a strategic partner to help secure Norway’s digital identity OneSpan, the global leader in digital banking transaction security and e-signatures, announced that BankID has implemented cloud authentication and anti-fraud solutions from OneSpan to improve the customer experience and help secure one of the most widely......
NewDay-Scores-with-TigerGraph-Cloud-to-Fight-Financial-Fraud
Business Fintech News

NewDay Scores With TigerGraph Cloud to Fight Financial Fraud

Fintech News Desk
by Fintech News Desk0
TigerGraph, the only scalable graph database for the enterprise, today announced that NewDay, a leading specialist financial services provider and one of the largest issuers of credit cards in the UK, will use TigerGraph’s advanced graph analytics to prevent and preempt financial fraud. NewDay, with TigerGraph, will transform how the company......
Galileo Financial Technologies Adds 3D Secure to Bolster Online Fraud Protection
Fintech News Security

Galileo Financial Technologies Adds 3D Secure to Bolster Online Fraud Protection

Business Wire
by Business Wire0
Galileo 3D Secure reduces CNP fraud risks across the U.S., Latin America and Canada Galileo Financial Technologies, a leader in financial technology solutions and a subsidiary of SoFi Technologies, Inc, announced the launch of Galileo 3D Secure (3DS) Access Control Server (ACS). This enhancement helps clients protect against card-not-present (CNP)......
Unit21 Launches AI-powered Check Fraud Prevention & Investigation Features for Financial Institutions
Compliance management Fintech News

Unit21 Launches AI-powered Check Fraud Prevention & Investigation Features for Financial Institutions

Business Wire
by Business Wire0
This suite of four features prevents fraud loss before it reaches the FI and leverages AI, automating the check investigation process for banks and credit unions. Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of......
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