Search Results for: financial fraud

MOCA Financial Partners with Vertifi to Offer Remote Deposit Capture Services
Digital Payments News

MOCA Financial Partners with Vertifi to Offer Remote Deposit Capture Services

Fintech News Desk
by Fintech News Desk0
Integrating Vertifi’s remote deposit capture into its payment platform represents a new level of convenience for MOCA’s financial institution and fintech clients and their customers MOCA, a Digital-First Next-Generation Card-Based Payment Platform provider, is pleased to announce that it has partnered with Vertifi, an industry-leading digital payments developer, to provide Vertifi’s......
TransUnion Enhances Consumer Insights with Agreement to Acquire Verisk Financial Services
Analytics News

TransUnion Enhances Consumer Insights with Agreement to Acquire Verisk Financial Services

Fintech News Desk
by Fintech News Desk0
Verisk Financial’s leading business, Argus Information & Advisory Services, focuses on credit and debit card accounts and demand deposit account behaviors that complement TransUnion’s core consumer credit business TransUnion has signed a definitive agreement to acquire Verisk Financial Services, the financial services business unit of Verisk. Verisk Financial is relied......
SEON Tackles Fraud in the BNPL Space
Digital Payments News

SEON Tackles Fraud in the BNPL Space

Fintech News Desk
by Fintech News Desk0
The world’s fastest growing fraud prevention business is on a mission to eradicate fraud in the Buy Now, Pay Later (BNPL) sector Online fraud fighters, SEON has secured partnership agreements with several leading companies in the global BNPL sector. The agreements speak to a growing trend within the emerging space,......
LexisNexis Risk Solutions Study Finds Larger Banks and Fintechs Hit Hardest by Small and Midsize Business Lending Fraud Losses
Lending News Risk Management

LexisNexis Risk Solutions Study Finds Larger Banks and Fintechs Hit Hardest by Small and Midsize Business Lending Fraud Losses

Fintech News Desk
by Fintech News Desk0
Small to Mid-Sized Business Lending Fraud Increased 6.9% Since 2020, with More Than One-Third of Growth Attributed to the Pandemic LexisNexis Risk Solutions released its latest Small and Midsize Business (SMB) Lending Fraud Study. The survey of risk and fraud executives at financial institutions reveals that SMB lending fraud in......
Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry
Analytics Finance News

Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry

Fintech News Desk
by Fintech News Desk0
Lakehouse for Financial Services delivers partner solutions, use-case accelerators, and data monetization capabilities designed to address the unique requirements for Financial Service Institutions Databricks, the Data and AI company and pioneer of the data lakehouse architecture, announced the Databricks Lakehouse for Financial Services, an open, modern data platform tailored to......
Troutman Pepper Expands Financial Services Practice With Addition of Nationally Recognized Consumer Financial Services Group
Fintech News

Troutman Pepper Expands Financial Services Practice With Addition of Nationally Recognized Consumer Financial Services Group

Fintech News Desk
by Fintech News Desk0
Seven Industry-Leading Partners Join Atlanta, New York, and Philadelphia Offices Troutman Pepper announced that a nationally recognized consumer financial services group has joined the firm from Ballard Spahr in Atlanta, New York, Philadelphia, and Salt Lake City. The industry-leading group includes partners Christopher J. Willis, Mark J. Furletti, Jeremy T. Rosenblum, Stefanie H. Jackman, James Kim, Jason M. Cover, and Anthony C.......
Outseer Expands Industry-Leading Fraud Protection into Emerging Payments Categories
Digital Payments News

Outseer Expands Industry-Leading Fraud Protection Into Emerging Payments Categories

Fintech News Desk
by Fintech News Desk0
Outseer Emerging Payments builds on decades of fraud prevention and machine learning innovation with new solution for Buy Now, Pay Later installments Outseer, the leader in payment authentication and monitoring solutions, introduces the next step in its strategic evolution with Outseer Emerging Payments. Latest Fintech Insights: Cadence Bank Increases Interchange Revenue......
Thanks ElinaWhy we are at a tipping point for data integrity within financial service!
Artificial Intelligence Big Data Guest Posts

Why We Are at a Tipping Point for Data Integrity Within Financial Services

Douglas Greenwell
by Douglas Greenwell0
The Covid-19 pandemic was the start of a massive shift in thinking for all financial services organizations. With digitization becoming a necessity rather than a luxury, many firms had to re-evaluate their current processes and adopt new ways of working practically overnight. And while this fast approach to digitization was......
Amount Acquires Linear Financial Technologies
Finance News Technology

Amount Acquires Linear Financial Technologies

Fintech News Desk
by Fintech News Desk0
With the acquisition, Amount creates a unique platform that can power both consumer and small business loan origination programs for financial institutions Amount, a banking technology provider offering account opening, loan origination and BNPL financing solutions, announced the acquisition of Linear Financial Technologies (“Linear”), the premier SMB loan and account......
Feedzai Named As A 2021 Technology Leader In The Enterprise Fraud Management Market By Quadrant Knowledge Solutions
News Risk Management Technology

Feedzai Named As A 2021 Technology Leader In The Enterprise Fraud Management Market By Quadrant Knowledge Solutions

Fintech News Desk
by Fintech News Desk0
Feedzai has been named by Quadrant Knowledge Solutions as a 2021 technology leader in the SPARK Matrix analysis of the global Enterprise Fraud Management (EFM) market. Latest Fintech Insights: Capintel Partners With Canadian Financial Services Leader Equitable Life to Enhance Experience For Financial Advisors and Customers In this age of digital economy, financial institutions and......
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