Search Results for: financial fraud

Pidgin Partners with Effectiv to Help Financial Institutions Mitigate Transaction Fraud
Digital Payments News

Pidgin Partners with Effectiv to Help Financial Institutions Mitigate Transaction Fraud

Business Wire
by Business Wire0
Pidgin, a secure, real-time payments platform built for the future of payments, has partnered with Effectiv, a fraud-fighting and compliance automation platform to help financial institutions monitor transactions to detect and prevent payments fraud in real time. “As adoption of faster payments grows, many financial institutions are concerned about the implications......
Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks
Fintech Lending News

Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks

PR Newswire
by PR Newswire0
 Baker Hill, a leading financial technology provider in delivering solutions for loan origination, risk management and analytics, has partnered with Alloy, an identity decisioning platform, to help financial institutions verify more prospective borrowers digitally and ensure compliance throughout the loan origination process. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO......
Sekura and Provenir Partner to Fortify Fraud Protection for the Financial Services Industry via Mobile Intelligence
Finance News Security

Sekura and Provenir Partner to Fortify Fraud Protection for the Financial Services Industry via Mobile Intelligence

Fintech News Desk
by Fintech News Desk0
The combined solution is ideal to support BNPL, SME lending, retail and POS, new customer onboarding, auto financing, and banking and loan origination Provenir, a global leader in AI-powered risk decisioning software, announced it has entered into a global partnership with Sekura Mobile Intelligence, a global provider of mobile data......
NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform
Artificial Intelligence Cloud News

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements NICE Actimize, a NICE business, announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business process outsourcing and operational transformation services. Target Group’s......
Fintech News

Unit21 Launches Fintech Fraud Dao To Combat Financial Crime With Brex, Chime And Primetrust As Early Customers

Fintech News Desk
by Fintech News Desk0
Unit21 and other members of the U.S. consumer fintech community have come together to launch the Fintech Fraud Decentralized Autonomous Organization (DAO), a decentralized network that uses a collaborative data-sharing approach to identify and combat fraud. “I look forward to further advising and growing this initiative.” Participating fintechs include Brex,......
Rippleshot Announces Partnership with Risk Intelligence Leader Flashpoint to More Proactively Combat Card Fraud for Financial Institutions
Digital Payments News

Rippleshot Announces Partnership with Risk Intelligence Leader Flashpoint to More Proactively Combat Card Fraud for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Flashpoint Intelligence Platform further expands its card fraud mitigation solutions by implementing Rippleshot’s high-risk merchant data Rippleshot, a provider of proactive fraud detection and prevention solutions to payment processors and financial institutions, announced today a partnership with Flashpoint, the globally trusted leader in actionable intelligence, to pair Rippleshot’s compromised and high-risk......
BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv
Finance News Security

BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv

Fintech News Desk
by Fintech News Desk0
BHG VC, the corporate venture capital arm of BHG Financial, is pleased to announce its investment in Effectiv, an industry leading fraud prevention and financial crime management company. BHG VC’s investment in the company comes after a successful partnership was established between Effectiv and BHG Financial. By implementing Effectiv’s solutions, BHG......
Aware to Exhibit Fraud-Resistant Financial Cybersecurity Authentication Solutions at Febraban Tech 2022
Finance News Security

Aware to Exhibit Fraud-Resistant Financial Cybersecurity Authentication Solutions at Febraban Tech 2022

Fintech News Desk
by Fintech News Desk0
Attendees to experience a detailed look at Aware’s proven fraud-resistant, mobile banking authentication solutions at influential Latin American event Aware, Inc. a leading authentication company applying proven and trusted adaptive authentication to solve everyday business challenges with biometrics, will be demonstrating the many advantages of its mobile passwordless authentication solutions at......
Kessler Topaz Meltzer & Check, LLP is Investigating Securities Fraud Claims on Behalf of Discover Financial Services (NYSE: DFS) Investors
Finance News

Kessler Topaz Meltzer & Check, LLP is Investigating Securities Fraud Claims on Behalf of Discover Financial Services Investors

Fintech News Desk
by Fintech News Desk0
The law firm of Kessler Topaz Meltzer & Check, LLP is currently investigating potential violations of the federal securities laws on behalf of investors of Discover Financial Services (NYSE: DFS) (“Discover Financial”). Latest Fintech News: Ushur Launches Insurance Automation Portfolio in AWS Marketplace On July 20, 2022, Discover Financial issued a press release announcing......
Prove Partners with Financial Organisations and Mobile Carriers in the United Kingdom to Fight Scams Such as Authorised Push Payment Fraud
Cryptocurrency News Security

Prove Partners with Financial Organisations and Mobile Carriers in the United Kingdom to Fight Scams Such as Authorised Push Payment Fraud

Fintech News Desk
by Fintech News Desk0
Prove launches new Trust Score attribute in the UK centered on scam mitigation Prove Identity, Inc. (“Prove”), the leader in digital identity, announced that it is partnering with financial organisations and mobile carriers to use cryptographic authentication to fight authorised push payment (APP) fraud and scams in the UK. Prove’s......
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