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
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
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
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
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
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
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......
CloudWalk's AI Stops $2 Billion in Fraud, Leads Fintech Innovation in LatAm Tech Report
Artificial Intelligence Cloud Digital Payments Finance Fintech Fintech Primers Investments News

CloudWalk’s AI Stops $2 Billion in Fraud, Leads Fintech Innovation in LatAm Tech Report

PR Newswire
Owner of InfinitePay and Jim.com recognized as a top Latin American fintech, setting benchmarks in banking, artificial intelligence adoption, digital security, and instant payments CloudWalk, the financial technology company behind InfinitePay and Jim.com, has been highlighted in the Latam Tech Report 2024, one of the most respected reports on innovation and investments......
Digital Payments Finance Fintech Guest Posts Investments

Transforming Accounts Receivable: A Strategic Imperative for Financial Efficiency

Mariana Lamson
By Mariana Lamson, Chief Financial Officer, Boost Payment Solutions In today’s fast-paced business environment, operational efficiency is no longer optional—it’s essential for maintaining a competitive edge.  Companies are continually seeking ways to streamline operations, reduce costs, and improve client relationships. One area where many organizations are still clinging to outdated......
Artificial Intelligence Cryptocurrency Fintech Interviews Risk Management

Global Fintech Interview with David Caruso, Vice President of Financial Crime Compliance at WorkFusion

Paroma Sen
David Caruso, Vice President of Financial Crime Compliance at WorkFusion talks about the various ways in which organizations can use AI to fight financial crimes more effectively in this fintech catch-up: _____________ Hi David, tell us about yourself and your time in Fintech. My time in Fintech centers on prior......
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