Search Results for: financial fraud

BioCatch Releases 2024 Digital Banking Fraud Trends in EMEA
Banking News

BioCatch Releases 2024 Digital Banking Fraud Trends in EMEA

Fintech News Desk
by Fintech News Desk0
Study reveals rise in social engineering scams and theft of devices as scammers adapt and innovate tactics – incorporating AI to target individuals. In a report released by BioCatch – the global platform in digital fraud detection and financial crime prevention powered by behavioral biometric intelligence – published findings showing......
40% of Americans Anticipate Financial Challenges in 2024, According to MeridianLink Survey
Finance Fintech News

40% of Americans Anticipate Financial Challenges in 2024, According to MeridianLink Survey

Fintech News Desk
by Fintech News Desk0
The survey revealed that 40% of Americans anticipate challenges making regular, monthly payments in 2024, with younger respondents (ages 18-34) more likely to foresee difficulties, particularly related to managing credit card debt and housing costs. MeridianLink provides timely insight into consumer sentiment on payments, customer service, and innovation in digital......
GAIM Ops Cayman Explores the State of Alternative Investment Operations with Top Government Officials, Regulatory Agencies, Legal, Fintech and Financial Firm Leaders
Investment Services News

GAIM Ops Cayman Explores the State of Alternative Investment Operations with Top Government Officials, Regulatory Agencies, Legal, Fintech and Financial Firm Leaders

PR Newswire
by PR Newswire0
The event begins April 14 through 17, 2024 at the Ritz-Carlton, Grand Cayman. More than 700 c-suite executives, managing directors, top government officials and senior professionals shaping the alternative investment operations are expected at this year’s GAIM Ops Cayman in Grand Cayman to discuss operations, legal issues, security, AI, tech, and due diligence. The curated......
DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations
Banking Fintech

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations

Business Wire
by Business Wire0
This new solution grants sponsor banks total control to monitor and manage BSA compliance and transaction fraud patterns while conducting a comprehensive customer risk assessment in partnership with fintechs. DataVisor, the world’s leading AI-powered fraud and risk platform, announced today the launch of a comprehensive solution designed to both detect......
FICO UK
Banking Digital Payments Fintech News

FICO UK Released the Fraud, Identity, and Digital Banking Consumer Survey 2023

Fintech News Desk
by Fintech News Desk0
Fraud protection was cited as the highest priority for individuals when choosing a provider for a new financial account. A new study- Fraud, Identity, and Digital Banking Consumer Survey 2023 – United Kingdom of 1,000 UK consumers by global analytics software FICO has highlighted the customer acquisition and retention advantages......
"Simplici.io Announced the Launch of Simplici Defense"
Digital Payments News

Simplici Defense: 99.9% Effective Peer-to-Peer Payment Fraud Solution

PR Newswire
by PR Newswire0
With the rise of peer-to-peer imposter payment fraud surging to $2.6 billion in losses in 2022 and climbing ever higher in 2023, Simplici Defense stands as a powerful safeguard by utilising advanced biometric verification to authenticate both the sender and receiver. Simplici.io, a leading innovator in financial security solutions, is......
Banking Fintech News

92% of Banks Plan to Maintain or Increase Technology Investment in 2024, According to New Dragonfly Financial Technologies Survey

Fintech News Desk
by Fintech News Desk0
Dragonfly surveyed over 100 bank executives to gain insights into their bank’s biggest challenges, spending initiatives and tech preferences for 2024. Dragonfly Financial Technologies Corp., a digital banking and treasury management FinTech, released the findings of its “State of Banking” survey. Dragonfly surveyed over 100 bank executives to gain insights......
Rampant, Increasing Fraud Impacting Rental Housing Costs
Fintech News

Rampant, Increasing Fraud Impacting Rental Housing Costs

Business Wire
by Business Wire0
Throughout the country, incidences of rental application, financial and identity fraud are on the rise and fueled by social media. Results from a groundbreaking new survey of rental housing providers have revealed staggering increases of fraud, contributing to both the growth in rents and number of evictions. A vast majority......
The ABCs of Financial Crime: Consumer Education is the First Line of Defense
Fintech News

The ABCs of Financial Crime: Consumer Education is the First Line of Defense

PR Newswire
by PR Newswire0
Spreading the message and removing the stigma around scams is the only way to fight back against scammers where it matters most – in the hearts and minds of Americans. Criminals have been challenging the banking and digital payments space for decades. As the financial services industry began offering safeguards......
Canapi Ventures Announces $750 Million Fund II to Power the New Financial Services Economy
Fintech News

Canapi Ventures Announces $750 Million Fund II to Power the New Financial Services Economy

PR Newswire
by PR Newswire0
Fund II represents a 15% increase in funds and a near-doubling of the Canapi Alliance from firm’s Fund I Canapi Ventures (“Canapi”), the fintech venture capital fund backed by nearly 70 financial institutions and strategic investors across the United States, announced the raise of a $750 million Fund II. Canapi is backed by......
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