Search Results for: financial fraud

Aegean Airlines Partners with ACI Worldwide to Maximize Revenue and Combat eCommerce Payments Fraud
Banking Business Fintech News

ACI Worldwide and Arvato Financial Solutions Partner to Combat eCommerce Fraud

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, announced a strategic partnership with Arvato Financial Solutions to combat the rising levels of eCommerce fraud during the Covid-19 crisis. Read More: Thimble Launches Certificate Manager to Improve Oversight of Vendor Insurance Policies @ACI_Worldwide and Arvato Financial Solutions partner to......
BAI Finds Consumers Confident in Financial Services Organizations’ Fraud Response
Banking Fintech Fintech Funding News

BAI Finds Financial Services Leaders Prepared to Mitigate Increases in Fraud Resulting from Pandemic

Fintech News Desk
by Fintech News Desk0
According to research recently conducted by BAI, a nonprofit independent organization that delivers the financial services industry’s most actionable insights, nearly all of the financial services leaders polled indicate their organizations were very prepared or – somewhat prepared– for an increase in fraudulent activity stemming from the COVID-19 pandemic. The most......
Visa Inc. Announces Appointment of Linda J. Rendle to its Board of Directors
Artificial Intelligence Fintech News

Visa Introduces Advanced Identity Score to Help Financial Institutions Prevent New Account Fraud

Fintech News Desk
by Fintech News Desk0
Visa, announced a digital tool to help U.S. financial institutions with their efforts to combat new account fraud – estimated at $10 billion a year – and give consumers greater peace of mind. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That Signed On......
Banks and Retailers Urged to Update Fraud Prevention Tools to Protect Consumers and Stop Surging Identity Theft and Fraud
Fintech News

Prominent Financial Institution Adopts Intellicheck’s Authentication Technology to Safeguard Customers and Prevent Fraud

Fintech News Desk
by Fintech News Desk0
A top financial institution has signed an agreement with Intellicheck to protect its customers and its bottom line using one of Intellicheck, advanced fraud fighting authentication tools. The prominent banking institution will be assuring that individuals and organizations are who they say they are for new account openings, account look ups,......
New Study by SaS Shares Highlights On Fraud Surges in Digital Payments During Covid-19
Artificial Intelligence Fintech News

Axcess Financial Slashes Identity Fraud 80% With SAS Identity: Enrichment and Assessment

Fintech News Desk
by Fintech News Desk0
As enterprising criminals propagate fraud schemes against the backdrop of the burgeoning coronavirus pandemic, digital identity authentication has perhaps never been more critical. Is that virtual credit applicant who they claim to be? Is the person trying to access that online account the real customer? Businesses have mere seconds for......
Intellicheck Offers Free Fraud Protection to Financial Institutions and Retailers as Online Fraud Soars During Nationwide Stay-At-Home
Fintech Mobile Banking News

Intellicheck Offers Free Fraud Protection to Financial Institutions and Retailers as Online Fraud Soars During Nationwide Stay-At-Home

Fintech News Desk
by Fintech News Desk0
Intellicheck, is offering its leading fraud fighting technology solution Retail ID Web to banks, credit card issuers, payment providers and retailers at no cost for 90 days in response to the explosion in online fraud during the nationwide COVID-19 stay-at-home and limited reopening environment. Multiple financial institutions and retailers are using......
Finance Fintech Guest Posts Risk Management Robotic Process Automation Security

Fraud Consortiums: A Double-Edged Sword for Fintechs in the Fight Against Fraud

Kevin McWey
by Kevin McWey0
By: Kevin McWey, Chief Revenue Officer, DataVisor Fintechs are facing new challenges as fraud grows more pervasive and sophisticated, with each fintech losing an average of $51 million each year to fraud. To protect themselves and their customers, fintechs must approach fraud prevention from every angle. One key component of......
Discover Global Network Study: Slow Payments and Fraud Prevention Are Pivotal Growth Opportunities in Consumer and Merchants Segments
Digital Payments Fintech News

Discover Global Network Study: Slow Payments and Fraud Prevention Are Pivotal Growth Opportunities in Consumer and Merchants Segments

Business Wire
by Business Wire0
Fintechs Address Rising Consumer Payment Adoption and Merchant Adaption Discover Global Network, a leading global payment network, released the third portion of its 2024 Payments State of the Union, the most comprehensive study of its kind, with key insights into the payments ecosystem. Conducted in partnership with 451 Research of S&P......
Casap Secures $8.5 Million in Funding to Revolutionize the Multi-Billion Dollar Payment Disputes Process and Fight First-Party Fraud
Finance Fintech News

Casap Secures $8.5 Million in Funding to Revolutionize the Multi-Billion Dollar Payment Disputes Process and Fight First-Party Fraud

PR Newswire
by PR Newswire0
The AI-powered platform builds consumer loyalty while saving financial institutions millions in losses and resources. Casap, a disputes automation and fraud prevention platform, has raised $8.5 million to scale the first AI-powered solution for banks, credit unions and fintechs to intelligently tackle first-party fraud and automate disputes and chargebacks. The......
PayToMe.co Completes Seed Round to Revolutionize Fintech as the Amazon of Financial Services
Artificial Intelligence Finance Fintech News

PayToMe.co Completes Seed Round to Revolutionize Fintech as the Amazon of Financial Services

PR Newswire
by PR Newswire0
PayToMe.co Simplifies Global Payments, Cross-Border Transactions, and Drives Financial Inclusion PayToMe.co, an AI-driven fintech platform simplifying global payments and cross-border transactions for SMBs, proudly announces the successful completion of its Seed Round, with investments from Startupbootcamp and ACH Australia Investments Pty Ltd. This milestone accelerates PayToMe’s mission to build the......
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