Search Results for: financial fraud

Instant Payments Key to Survival of Financial Institutions, With Fintech Consulting Building a Roadmap for Success
Digital Payments Fintech News

Instant Payments Key to Survival of Financial Institutions, With Fintech Consulting Building a Roadmap for Success

GlobeNewswire
by GlobeNewswire0
FinTech Consulting helps financial institutions and fintechs who want to leverage the power of instant payments to meet the changing needs of their existing customers and attract new customers FinTech Consulting of financial institutions, fintechs and other organizations who want to leverage the power of instant payments to meet the changing......
Galileo Payment Risk Platform Now Available to the Entire Financial Services Ecosystem
Digital Payments News

Galileo Payment Risk Platform Now Available to the Entire Financial Services Ecosystem

Fintech News Desk
by Fintech News Desk0
Companies outside Galileo’s ecosystem can now leverage proactive risk-scoring fraud engine Galileo Financial Technologies, LLC, a leading financial technology company independently owned and operated by SoFi Technologies, is now offering the Galileo Payment Risk Platform to the entire financial services ecosystem. This holistic fraud engine delivers real-time payment risk mitigation......
Truecaller Acquires TrustCheckr, A Fraud Detection Service
Fintech News

Truecaller Acquires TrustCheckr, A Fraud Detection Service

PR Newswire
by PR Newswire0
Truecaller, the leading global platform for verifying contacts and blocking unwanted communications, has acquired the India-based company Unoideo Technologies Pvt Ltd. The company provides the service TrustCheckr that through a SaaS platform helps businesses verify customer information and detect risk of fraud based on phone numbers and digital signals. TrustCheckrs current offering has......
Holley Announces $25 Million Debt Paydown in Line With Stated Financial Priorities
Fintech Lending News

Holley Announces $25 Million Debt Paydown in Line With Stated Financial Priorities

Business Wire
by Business Wire0
Holley committed to using strong free cash flow to continue deleveraging the balance sheet Holley, the leading consumer platform for automotive performance enthusiasts, announced it paid down $25 million in principal against its first lien term loan facility. Accretive to earnings, the paydown aligns with leadership’s commitment to reduce leverage against Holley’s......
Tiptappay Micropayments Now Enables Visa Member Financial Institutions to Accept Small Value Donations
Digital Payments Finance News

Tiptappay Micropayments Now Enables Visa Member Financial Institutions to Accept Small Value Donations

Business Wire
by Business Wire0
Tiptap, an innovative social impact platform, is thrilled to announce that it will now offer Visa Member Financial Institutions (Visa FIs) the ability to accept small value donations for community-based charities and local initiatives. This program aims to foster a culture of giving back and drive positive change in local......
Camino Financial and Fundation Merge to Form Full Spectrum Small Business Lender
Investment Services Lending News

Camino Financial and Fundation Merge to Form Full Spectrum Small Business Lender

PR Newswire
by PR Newswire0
The joint entity will be one of the few multi-channel financing platforms offering credit solutions tailored to all stages of small business growth Camino Financial and Fundation will combine to create a new, full spectrum SMB lender providing credit solutions to fund the growth of small businesses. Camino Financial, a......
ANVI Selects Reltime to Bring WEB3 Mobile Financial Services to Hundreds of Millions of Users
Currency Exchange Digital Digital Payments News

ANVI Selects Reltime to Bring WEB3 Mobile Financial Services to Hundreds of Millions of Users

PR Newswire
by PR Newswire0
In an unprecedented development, ANVI, India’s trailblazing AI-powered digital alternate bank and P2P payment platform serving over 220 million unbanked and underbanked users, has inked a significant deal with Reltime, an award-winning global Web 3.0 and Layer 1 Blockchain platform. This partnership marks the dawning of a new era for Indian P2P financial......
MindBridge Expands Financial Risk Discovery Platform
News Risk Management

MindBridge Expands Financial Risk Discovery Platform

PR Newswire
by PR Newswire0
New Anomaly Detection Products Deliver AI-powered Insights and Value for Payroll, Company Card, Vendor, and Revenue Data MindBridge Analytics, the global leader in financial risk discovery and anomaly detection, announced the availability of four new transaction risk discovery products that run on the MindBridge AI platform: Payroll, Company Card, Vendor, and Revenue Risk analytics.......
Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation
Business Digital Payments News

Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation

Business Wire
by Business Wire0
New research by Creednz in collaboration with the Ponemon Institute notes rising cases of payment transaction fraud are costing businesses more than just money Payment fraud amounting to billions of dollars remains among the top risks to companies globally, with more than two-thirds of U.S. corporate finance departments reporting some......
Bit Builders Delivers Turnkey Check Fraud Detection Solution with OrboGraph
Banking News

Bit Builders Delivers Turnkey Check Fraud Detection Solution with OrboGraph

PR Newswire
by PR Newswire0
Integration of OrboGraph’s OrboAnywhere Fraud Module with Bit Builders’ NextGen Digital Banking offers a stand-alone platform Bit Builders Inc., creators of the NextGen Digital Banking platform, announced its business partnership with OrboGraph, a global leader in check and payment processing automation. The collaboration provides an industry-leading platform financial institutions can leverage to......
1