Search Results for: fraud detection

Ocrolus Introduces New Cash flow-informed Credit Model
Banking Digital News

Ocrolus Introduces New Cash flow-informed Credit Model

Fintech News Desk
by Fintech News Desk0
Advanced, data-driven solution provides business, consumer & ecommerce lenders an easy to deploy solution to evaluate default probability and set risk tolerance  Ocrolus, the only automation platform that analyzes financial documents with over 99 percent accuracy, announced the launch of a new Cash flow-informed Credit (CfiC) scoring program, which enables......
Mastercard Acquires CipherTrace to Enhance Crypto Capabilities
Digital Payments News

Mastercard Acquires CipherTrace to Enhance Crypto Capabilities

Fintech News Desk
by Fintech News Desk0
Security and Fraud Detection Provide Additional Transparency and Support for Digital Assets Ecosystem Latest Investment Helps Company Accelerate and Expand Crypto-Related Strategy Mastercard will extend its capabilities deep into the field of digital assets with an agreement to acquire CipherTrace, a leading cryptocurrency intelligence company with insight into more than 900......
Yooz Launches YoozPay to Optimize Digital Invoice Payment Workflow
B2B Digital Payments News

Yooz Launches YoozPay to Optimize Digital Invoice Payment Workflow

Fintech News Desk
by Fintech News Desk0
Complete B2B payment automation with a single and intuitive user experience / Updating the AP function with unmatched speed, security and recurring revenue Yooz, the leading purchase-to-pay (P2P) software provider, is extending its capabilities as an unmatched end-to-end platform for accounts payable automation with YoozPay, a new add-on to completely automate......
Signzy Enters the UAE in Strategic Partnership with the Seed Group
Banking Fintech News

Signzy Enters the UAE in Strategic Partnership with the Seed Group

Fintech News Desk
by Fintech News Desk0
Seed Group, a company of the Private Office of Sheikh Saeed bin Ahmed Al Maktoum, has entered into a strategic partnership with Signzy, a Bangalore-based banking workflow automation company, for financial services, to give further push to digital transformation of businesses across the UAE. With the support of Seed Group,......
Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory
Banking Finance Fintech News

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory

Fintech News Desk
by Fintech News Desk0
Socure, the leading provider of digital identity verification and fraud solutions, announced the continued growth of its executive leadership team with the addition of Debra Geister as vice president of product commercialization, compliance, and regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s......
GreenBox Provides Update as to First Record Date of Special Dividend Series
Fintech News

GreenBox Provides Update as to First Record Date of Special Dividend Series

Fintech News Desk
by Fintech News Desk0
GreenBox POS, an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions issued an update to its previously announced plans to implement a special dividend series based on the public offering of a spinoff company (a “SpinCo”) related to its new smart contract technology business, branded......
Real Luck Group Ltd Partners with Bambora to Further Enhance Luckbox with PaymentIQ Solution
Digital Payments News

Real Luck Group Ltd Partners with Bambora to Further Enhance Luckbox with PaymentIQ Solution

Fintech News Desk
by Fintech News Desk0
Agreement designed to drive revenue by delivering Luckbox players frictionless deposit options Real Luck Group Ltd. and its subsidiary companies doing business as “Luckbox” (the “Group”) is pleased to announce a partnership with Bambora, which will see their PaymentIQ gateway added to the Luckbox platform. The PaymentIQ solution is designed to......
Fiserv
Commerce Digital Payments E-commerce News

Fiserv Integrates E-Commerce Solutions Into Its Portfolio in Mexico

Fintech News Desk
by Fintech News Desk0
Fiserv clients will be able to reduce e-commerce transaction chargeback risk through an integration with the Vesta fraud prevention platform Card Not Present fraud resulted in nearly $35.5 billion dollars in losses worldwide in 2020 Fiserv Inc., a leading global provider of payments and financial services technology, today announced the......
Credorax Launches Cutting-edge Chargeback Prevention Solution
Digital Payments News Risk Management

Credorax Launches Cutting-edge Chargeback Prevention Solution

Fintech News Desk
by Fintech News Desk0
The smart payments provider has partnered with Ethoca and Verifi to resolve disputes in real-time before they escalate into chargebacks Leading smart payments provider and merchant acquiring bank, Credorax, has announced it is upping the ante in the world of fraud protection and chargeback mitigation by launching a cutting-edge solution......
IQT Research
Cloud Fintech News

IQT Research Finds That Financial Services Will Spend $450 Million on Quantum Computing by 2026

Fintech News Desk
by Fintech News Desk0
Revenues from quantum computers and related services sold to the banks and financial institutions will total $450 million by 2026, growing to just over $2 billion by 2030.  This prediction comes from a new study by IQT Research, the quantum technology analyst firm based here. About the Report The new IQT......
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