Search Results for: financial fraud

GLP Financial Group Streamlines Operations with the Docupace Platform
Fintech News

GLP Financial Group Streamlines Operations with the Docupace Platform

Fintech News Desk
by Fintech News Desk0
Growing wealth manager to digitize new account opening and much more Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, announces that GLP Financial Group has selected the Docupace Platform to serve as the backbone of the company’s back office operations. The Farmington, Michigan-based wealth management provider......
Hyosung Picks Advanced Fraud Solutions to Strengthen ATM Deposit Fraud Protections
News Security

Hyosung Picks Advanced Fraud Solutions to Strengthen ATM Deposit Fraud Protections

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, announced that it has been picked by Hyosung to strengthen its U.S.-based ATMs and kiosks against deposit fraud. Hyosung, a leading manufacturer of ATMs worldwide, will integrate TrueChecks® – the industry’s leading check fraud database – into its......
MindBridge Partners With Equifax Canada To Deliver A Pioneering Product For Early Detection Of Synthetic ID Fraud
Analytics News Security

MindBridge Partners With Equifax Canada To Deliver A Pioneering Product For Early Detection Of Synthetic ID Fraud

Fintech News Desk
by Fintech News Desk0
MindBridge deploys a proprietary AI solution leveraging its best-in-class risk discovery platform against Equifax’s industry-leading credit reporting data sets and analytics MindBridge, the world’s leading discovery platform for financial integrity, and Equifax Canada, a data, analytics, and technology company that helps businesses make critical decisions with greater confidence, teamed up on......
Bread Financial and Victoria’s Secret Launch New Co-Brand Mastercard, Renew Long-Standing Partnership
Digital Payments Fintech News

Bread Financial and Victoria’s Secret Launch New Co-Brand Mastercard, Renew Long-Standing Partnership

Fintech News Desk
by Fintech News Desk0
Continued relationship to include tech-forward dual-card program with enhanced rewards for Victoria’s Secret cardmembers Bread Financial, a tech-forward financial services company that provides simple, flexible payment, lending and saving solutions, launched a new co-brand credit card program with Victoria’s Secret, the world’s largest intimates specialty retailer, to provide customers with......
Mercator Advisory Group Releases Payments Industry Research
Digital Payments News Security

Mercator Advisory Group Releases Payments Industry Research: Payment Fraud – The Consumers’ Perspective

Fintech News Desk
by Fintech News Desk0
A new report from Mercator Advisory Group’s Fraud Experience PaymentsInsights survey series provides a fact-based, comprehensive view into payment and identity theft-related fraud that impacts consumers in the United States Mercator Advisory Group’s most recent report, 2022 Fraud Experience PaymentsInsights: Payment Fraud – The Consumers’ Perspective, examines payment methods in relation......
Inscribe Takes on $20 Billion Fraud Problem, Enhances Risk Management for Finance Industry
Fintech News Risk Management

Inscribe Takes on $20 Billion Fraud Problem, Enhances Risk Management for Finance Industry

Fintech News Desk
by Fintech News Desk0
New features enable businesses to reduce risk while providing financial access to more legitimate customers and underserved communities Inscribe, the leading fintech solution for fraud detection and risk management, announced that it has released new features to help combat the $20B fraud losses faced by U.S. financial institutions. Banking, lending, and......
CFPB Issues Policy on Contractual ‘Gag’ Clauses and Fake Review Fraud
Consumer protection laws News

CFPB Issues Policy on Contractual ‘Gag’ Clauses and Fake Review Fraud

Fintech News Desk
by Fintech News Desk0
Financial companies will face consequences for illegally manipulating or suppressing consumer reviews Today, the Consumer Financial Protection Bureau (CFPB) issued policy guidance regarding potentially illegal practices related to consumer reviews. The CFPB seeks to ensure that customers can write reviews, particularly ones posted online, about financial products and services that......
ALTO Adds ACI Worldwide Fraud Management to Enhance National Payment Experience
Digital Payments News

ALTO Adds ACI Worldwide Fraud Management to Enhance National Payment Experience

Fintech News Desk
by Fintech News Desk0
Industry’s most complete end-to-end enterprise payments solution deployed countrywide ACI Worldwide, the global leader in mission-critical, real-time payments software, announced ALTO, Indonesia’s leading interbank switch, has added ACI Fraud Management to its Retail Payments solution capabilities. The new deployment elevates ALTO’s interbank switch to the industry’s most advanced end-to-end enterprise payments solution. “The partnership......
Manual Finance Processes Are Stunting Business Growth And Creating Fraud Risk
Finance News Risk Management

Manual Finance Processes Are Stunting Business Growth And Creating Fraud Risk

Fintech News Desk
by Fintech News Desk0
New report, commissioned by Tipalti, reveals the state of accounts payables (AP) in fast-growth businesses, highlighting time wasted on manual workloads New research assessing the state of finance departments in the US and UK reveals that inefficient manual processes are holding back businesses – with four-in-five (80%) finance leaders admitting......
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