Search Results for: financial fraud

SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders
Finance News

SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders

Fintech News Desk
by Fintech News Desk0
The joint venture will empower the finance company to quickly and seamlessly detect fraudsters through SEON’s Intelligence Tool  SEON, the fraud fighters, has announced its partnership with Creditstar, the short-term loan providers. By joining forces, SEON will enable Creditstar to utilise its Intelligence Tool for data enrichment, improving KYC processes, and mitigating financial losses through......
ISG and Shift Technology Join Forces to Help Detect and Deter Insurance Fraud
InsurTech News

ISG and Shift Technology Join Forces to Help Detect and Deter Insurance Fraud

Fintech News Desk
by Fintech News Desk0
Combination of Industry Leading Technology and Investigative Capabilities Results in Comprehensive Solution for Insurers Insight Service Group (ISG), a national provider of claim investigation and litigation support to the insurance community, and Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, er announced......
Fraugster and Refurbed Partner to Increase Approval Rates and Reduce Fraud for Refurbished Electronics Marketplace
Digital Payments E-commerce News

Fraugster and Refurbed Partner to Increase Approval Rates and Reduce Fraud for Refurbished Electronics Marketplace

Fintech News Desk
by Fintech News Desk0
Collaboration provides deeper insights into consumer electronics and online marketplace fraud trends  Fraugster, a German-Israeli AI payment security company and refurbed, one of Europe’s fastest growing marketplaces for refurbished electronics goods, announce their collaboration to approve more transactions and reduce fraud.  The partnership will ensure that customers and sellers are safe from fraudulent......
owl.co Secures $30 Million in Funding to Address Insurance Industry’s $80 Billion Fraud Problem
Fintech News

owl.co Secures $30 Million in Funding to Address Insurance Industry’s $80 Billion Fraud Problem

Fintech News Desk
by Fintech News Desk0
owl.co Labs, Inc. (owl.co), an insurance claims monitoring platform, announced that it secured $30 million in Series-B funding to accelerate the company’s growth. Cota Capital led the financing, joined by Sorenson Ventures, FUSE, Impression Ventures, Luge Capital, and Plug and Play Ventures. owl.co will utilize the funding to scale its......
Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions
Fintech News

Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions

Fintech News Desk
by Fintech News Desk0
IDC InfoBrief, commissioned by GBG, outlines critical parameters to consider when deciding to build, buy, or rent GBG (AIM: GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance requirements, announced the release of the IDC InfoBrief “Build, Buy or Rent: Evaluating an Effective Strategy......
REDi and Advanced Fraud Solutions Partner to Strengthen Card Fraud Protection
Fintech News

REDi and Advanced Fraud Solutions Partner to Strengthen Card Fraud Protection

Fintech News Desk
by Fintech News Desk0
REDi Enterprise Development Inc., a financial crimes management solutions provider, has announced a partnership with fraud detection software firm Advanced Fraud Solutions (AFS), to deliver an integrated card fraud detection solution to banks and credit unions. The partnership brings together REDi’s analytics and machine learning capabilities with AFS’ extensive card......
BofA Launches Account Validation To Assist Clients With Fraud Prevention
Banking Digital Payments Fintech News

BofA Launches Account Validation To Assist Clients With Fraud Prevention

Fintech News Desk
by Fintech News Desk0
Solution Supports Corporate and Public Sector Clients Making Payments In The U.S. Bank of America announced the launch of Account Validation, a fraud prevention service for corporate and public sector clients. Prior to initiating an electronic credit or debit payment, a client using Account Validation, can verify the status of......
ForwardAI
Banking Business Fintech News

ForwardAI Announces Predict-as-a-Service, an AI-powered Cash Flow Forecasting and Planning Tool for Financial Institutions’ Small Business Clients

Fintech News Desk
by Fintech News Desk0
Leveraging a mature algorithm, Predict-as-a-Service provides reliable cash flow forecasting and interactive financial modeling for custom business scenarios ForwardAI, a fintech providing aggregated access to accounting & business data and analysis, introduced Predict-as-a-Service™, a cash flow forecasting and planning tool for financial institutions or fintechs that want to extend their......
Veritran Becomes Entrust Technology Alliance Partner to Meet Critical Needs for the Financial Industry across the Americas
Fintech Mobile Banking News

Veritran Becomes Entrust Technology Alliance Partner to Meet Critical Needs for the Financial Industry across the Americas

Fintech News Desk
by Fintech News Desk0
Veritran, a leading global Low-Code Platform provider, announced a technology alliance partnership with Entrust, a leading global provider of trusted identities, payments and data protection. With this partnership, Veritran will offer clients Entrust Identity as a Service and Instant Financial Issuance solutions in concert with the Veritran Enterprise Low-Code Platform,......
"Build on Ocrolus" Empowers Plaid and Developers to Embed Document Capture within Financial Apps
Fintech News

“Build on Ocrolus” Empowers Plaid and Developers to Embed Document Capture within Financial Apps

Fintech News Desk
by Fintech News Desk0
Document ingestion combined with permissioned data applications enable complete, agile lending solutions  Ocrolus, the only automation platform that analyzes financial documents with over 99 percent accuracy, formalized its “Build on Ocrolus” program, enabling fintech developers to leverage custom applications that automate document-driven workflows. The program was introduced today at the......
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