Search Results for: financial fraud

Socure Launches DocV, A Fully-Automated and Integrated, Omnichannel Document Verification Solution
Fintech News

Socure Launches DocV, A Fully-Automated and Integrated, Omnichannel Document Verification Solution

Fintech News Desk
by Fintech News Desk0
Socure, the leader in Day Zero digital identity verification, announced DocV, a fully-automated omnichannel document verification service that expedites onboarding, reduces fraud, and works to eliminate costly manual reviews. Combining the power and scale of machine learning to accurately verify the authenticity of government-issued IDs, DocV produces auto-decisioning rates as......
Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience
Fintech News

Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience

Fintech News Desk
by Fintech News Desk0
NICE Real-Time Authentication verifies customer identity in seconds and significantly boosts operations security for a leading bank in Europe NICE (Nasdaq: NICE) today announced that Alfa-Bank Russia has deployed its Real-Time Authentication (RTA) solution, enabling seamless, instantaneous verification for its customers. A leading universal private bank in Russia, Alfa-Bank now authenticates clients calling......
Nuvei enhances Mexican payment platform with license from the CNBV and Banco de México
Banking Fintech News

Nuvei enhances Mexican payment platform with license from the CNBV and Banco de México

Fintech News Desk
by Fintech News Desk0
Nuvei Corporation, the global payment technology partner of thriving brands, announced the expansion of its local Mexican acquiring platform. Read More: Principal Financial Group® Expands Their Suite of Digital Solutions to Help Businesses Plan for the Future SafeCharge Payments Mexico, S.A. de C.V. (the “Company”), an indirect subsidiary operating under......
MAPFRE And Shift Technology Join Forces To Reinvent The Customer Claims Experience
Artificial Intelligence Fintech InsurTech News

MAPFRE And Shift Technology Join Forces To Reinvent The Customer Claims Experience

Fintech News Desk
by Fintech News Desk0
MAPFRE and Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry, have come together to radically transform the way customers deal with insurance claims. Shift, who had already disrupted the insurance world with their acclaimed AI-powered fraud solution, is now leveraging its experience......
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A Few (More!) Noteworthy Women in Global FinTech (Part 2!)

Tanika Mehrotra
by Tanika Mehrotra0
Financial institutions are not only transforming in terms of technology, but are also promoting diversity and inclusion in the fintech segment. Here are some more successful women, who are making the best of this segment with their innovative fintech-leadership skills. Read More: GlobalFintechSeries Interview with Dr. Daniel Diemers, Board Member......
Cryptocurrency Fintech Fintech Funding InsurTech News

Bitstamp Introduces Crime Insurance to Further Protect Customers’ Funds

Fintech News Desk
by Fintech News Desk0
Pioneer cryptocurrency exchange now insures assets for wide range of crime-related scenarios Bitstamp, the world’s longest-running cryptocurrency exchange and one of the largest by trade volume, today announced they have expanded the insurance offered to their customers with an additional crime insurance policy. Read More: Castle Announces Jim Gochee as......
Ekata Introduces Account Opening API
Fintech News

Ekata Introduces Account Opening API

Fintech News Desk
by Fintech News Desk0
Ekata, a global leader in digital identity verification, introduces the Account Opening API, designed to take action on high-risk accounts to mitigate losses from synthetic identity fraud. The Account Opening API identifies potential bad actors from good customers during the online application process. Designed to support customer onboarding strategies, the......
Castles Technology
Fintech News

Castles Technology First in the World to Achieve the Latest Security Standard for Mobile Payment Devices

Fintech News Desk
by Fintech News Desk0
Castles Technology, the leading global payment solutions providers, today announced that its new Saturn 1000F2 mobile payment solution for merchants has been the first to receive the PCI PTS V6 Android 9 certification. Read More: Tinkoff Launches Financial Messenger Built Into Its Super App This certification, granted by the PCI......
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