Search Results for: financial fraud

Insurity Partners with MPX to Improve Mail, Print, and Digital Fulfillment Across P&C Insurance Interactions
InsurTech News

Insurity Partners with Attestiv to Provide AI-Powered Automation and Enhanced Fraud Protection

Business Wire
by Business Wire0
The new partnership will enable P&C carriers to accelerate automation initiatives, resulting in additional fraud protections and cost-savings in claims processing Insurity, a leading provider of cloud-based software for insurance carriers, brokers, and MGAs, announced its partnership with Attestiv to accelerate automation initiatives, increase fraud protections, and reduce expenses for......
CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering
Artificial Intelligence Digital Payments News

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

Business Wire
by Business Wire0
Powered by an AI/ML-backed system, global regtech leader adds WatchDOG® Fraud and WatchDOG® AML to advanced suite of products to combat financial crimes CSI, a leading provider of end-to-end fintech and regtech solutions, announced it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud......
Equifax Introduces New OneScore Scoring Model to Help Expand Access to Credit and Drive Financially Inclusive Lending
Finance Fintech News

Equifax Introduces New OneScore Scoring Model to Help Expand Access to Credit and Drive Financially Inclusive Lending

PR Newswire
by PR Newswire0
New Offering Is First to Combine Traditional Credit Data With Telecommunications, Utility, Pay TV and Speciality Finance Data; Builds on Equifax Leadership in Alternative Data to Boost Scorable Population of Credit Seeking U.S. Consumers Equifax continues to support financially inclusive lending with the launch of OneScore, a new consumer credit scoring model......
Bitpanda Technology Solutions Now Available to Financial Institutions via Visa’s Fintech Partner Connect Programme
Investment Services News

Bitpanda Technology Solutions Now Available to Financial Institutions via Visa’s Fintech Partner Connect Programme

PR Newswire
by PR Newswire0
Bitpanda Technology Solutions, Bitpanda’s Software-as-a-Service solution,  empowers banks, brokers, fintechs and online platforms to rapidly offer trading and investment services for asset classes such as Crypto, Stocks/ETFs, Precious metals & Commodities to their end customers In partnership with Austrian fintech unicorn Bitpanda, Visa’s partners will gain the opportunity to access Bitpanda’s......
Zeta and Featurespace Partner to Deliver Next-Gen Fraud Detection to Credit Card Issuers
Finance News Security

Zeta and Featurespace Partner to Deliver Next-Gen Fraud Detection to Credit Card Issuers

Business Wire
by Business Wire0
 Issuers benefit from a pre-integrated solution that combines best-in-class credit card processing and fraud detection Zeta, a next-gen credit card processor, and Featurespace, a world leader in enterprise fraud and financial crime prevention, announced their partnership to bring to market a solution that combines best-in-class credit card processing and fraud......
Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
by Saeed Patel0
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
Confronting the Difficulties Most UK Gig Workers Face When Accessing Financial Services
B2B Business Guest Posts

Confronting the Difficulties Most UK Gig Workers Face When Accessing Financial Services

Ali Hamriti
by Ali Hamriti0
There are around 4.4 million people in the UK who work for gig economy platforms at least once a week. The ongoing cost of living crisis has exacerbated financial pressures for many more people, 5.2m of which have taken on extra jobs. This rapidly growing population contribute a substantial £20bn......
B2B Markets News Technology

Mastercard And LSEG’s GIACT Improve Customer Digital Identity And Fraud Solutions.

Fintech Staff Writer
by Fintech Staff Writer0
GIACT, a division of the LSEG (London Stock Exchange Group), announces a cooperation with Mastercard, a leading provider of global payments technology, to use Open Banking to offer clients a safe method of account verification. As a result of the cooperation, businesses will be able to employ a variety of......
Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space
Cryptocurrency News

Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space

GlobeNewswire
by GlobeNewswire0
The initiative will provide cutting-edge compliance training to Coinbase staff on anti-money laundering (AML) best practices and emerging risks for financial institutions in the cryptoasset sector As part of their efforts to safeguard the virtual-asset sector from criminal abuse, Coinbase Global, Inc. and ACAMS are teaming up to educate anti-financial......
Carat from Fiserv Introduces Fraud Mitigation Solution to Simplify How Large Businesses Manage Risk
Digital Payments Finance News

Carat from Fiserv Introduces Fraud Mitigation Solution to Simplify How Large Businesses Manage Risk

Business Wire
by Business Wire0
Modular solution provides access to fraud and risk controls, transaction scoring, and chargeback management via a single integration Fiserv, Inc., a leading global provider of payments and financial services technology solutions, introduced a new fraud mitigation solution designed to simplify how large enterprises manage omnichannel risk. Accessible through the Carat......
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