Search Results for: financial fraud

Financial Institutions Face Risk with Models, New RMA Study Finds
News Risk Management

Financial Institutions Face Risk with Models, New RMA Study Finds

Fintech News Desk
by Fintech News Desk0
RMA Model Validation Consortium Brings Banks Together to Tackle Issues Financial institutions face a number of risks as they speed up digitization and rely more heavily on new technology to influence lending and other decisions, a new study of 62 banks by the Risk Management Association (RMA) has found. “Banks......
Alpha Fintech by PPRO Announces Launch of Fi911’s Intelligent SAAS Dispute Processing for Financial Institutions
Fintech News

Alpha Fintech by PPRO Announces Launch of Fi911’s Intelligent SAAS Dispute Processing for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Fi911, the leading dispute specialists and sister brand of Chargebacks911, and Alpha Fintech, a fintech pioneer aiming to evolve and simplify payments, announce their partnership. APAC regional acquirers and PSPs will be able to leverage the unrivaled Fi911 SaaS dispute management platform (“DisputeLab”), delivering turnkey intelligent automation and end-to-end processing. Global-branded cards......
Securrency Capital Secures Financial Services Permission from Abu Dhabi Global Market
Finance Fintech News

Securrency Capital Secures Financial Services Permission from Abu Dhabi Global Market

Fintech News Desk
by Fintech News Desk0
Securrency Capital, a broker-dealer based in the Abu Dhabi Global Market (ADGM), announced that it has secured a Financial Services Permission (FSP) from ADGM’s Financial Services Regulatory Authority (FSRA) to deal in investments as a matched principal and provide custody for those investments. The license enables Securrency Capital to provide......
TransUnion Completes Acquisition of Verisk Financial Services
Fintech News

TransUnion Completes Acquisition of Verisk Financial Services

Fintech News Desk
by Fintech News Desk0
Together, Verisk Financial and TransUnion create a “full wallet view” of consumer spend and produce actionable new insights into consumer behavior for participating customers TransUnion announced that it has completed the acquisition of Verisk Financial Services, the financial services business unit of Verisk, for $515 million. Leading financial institutions, payment......
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......
1