Search Results for: fraud detection

iHerb, an Ecommerce Leader in Health and Wellness, Partners with Riskified to Protect Online Revenues Against Fraud and Chargeback Costs
E-commerce Machine Learning News

iHerb, an Ecommerce Leader in Health and Wellness, Partners with Riskified to Protect Online Revenues Against Fraud and Chargeback Costs

Business Wire
Riskified Ltd. announced its partnership with iHerb, a global leader in ecommerce dedicated to health and wellness. iHerb is leveraging Riskified’s ecommerce fraud and risk intelligence platform to boost approval rates and revenues, streamline its manual review processes, and minimize fraud losses. Also Read: Global Fintech Interview with JB Orecchia, President and......
“Scam-Free Future: The Rise of Anti-Fraud Companies"
Cryptocurrency News

“Scam-Free Future: The Rise of Anti-Fraud Companies”

Business Wire
In today’s economy, there are a plethora of financial companies vying for investors’ attention. One of the newer types of companies that have emerged in recent years are those that deal with cryptocurrencies and Forex trading. While these types of companies can offer potentially high returns on investment, it’s important......
Teradata and FICO Partner to Reduce Fraud, Improve Business Outcomes
Analytics Digital Payments News

Teradata and FICO Partner to Reduce Fraud, Improve Business Outcomes

Business Wire
New agreement to bring AI-powered decision automation and optimization to financial services, healthcare, retail, manufacturing and travel/transportation Teradata and FICO, the analytics software provider, announced they plan to bring to market integrated advanced analytic solutions for real-time payments fraud, insurance claims, and supply chain optimization. Bringing data, analytics and insights together......
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
Machine Learning News

ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution

PR Newswire
Fraud Detection uses innovative machine learning algorithms to identify and prevent transaction fraud Criminals have never had more avenues through which to defraud people. This has been fueled by the proliferation of technology ranging from instant messaging to new forms of remittance, like P2P and real-time payments. That’s why ComplyAdvantage,......
Mastercard Ramps Up Fraud Protection for eCommerce Merchants by Integrating Vesta Solutions into Mastercard Payment Gateway Services
Digital Payments News

Mastercard Ramps Up Fraud Protection for eCommerce Merchants by Integrating Vesta Solutions into Mastercard Payment Gateway Services

Fintech News Desk
Tie-up offers MPGS customers access to Vesta’s Payment Guarantee and Payment Protect solutions MPGS users who opt-in can expect higher transaction approval rates, more revenue, happier customers With merchants estimated to suffer more than US$48 billion in eCommerce fraud globally in 2023 – 22% of that in Asia – Mastercard announced the......
DCI and DataVisor Team Up to Help Banks Fight Fraud
Banking Mobile Banking News

DCI and DataVisor Team Up to Help Banks Fight Fraud

PR Newswire
Financial fraud has increased substantially as the trend towards mobile banking and digitization accelerates. In 2022 alone, the Federal Trade Commission received over 1.1 million reports of identity theft and over 440,000 reports of credit card fraud. To help banks detect and mitigate fraud proactively, DCI (Data Center Inc.) –......
Experian Announces New U.S. Fintech Data Network to Combat Fraud
Fintech News

Experian Announces New U.S. Fintech Data Network to Combat Fraud

Business Wire
Experian’s Hunter comes to the United States with nine top fintechs committed to participating Amid an uptick in fraud across the fintech industry, Experian introduced a fintech-focused version of Experian’s Hunter, an industry-leading fraud prevention data network, to the United States. This new U.S. fintech data network already has participation commitments......
FiVerity Raises $4 Million to Launch Anti-Fraud Collaboration with Banks
Banking Finance News

FiVerity Raises $4 Million to Launch Anti-Fraud Collaboration with Banks

Fintech News Desk
Appoints Veteran Banking Investor John Clausen to Board of Directors FiVerity, creators of the Anti-Fraud Collaboration platform, announced a $4 million seed financing round, led by Mendon Venture Partners, a venture capital investment and strategic advisory firm focused on the intersection of financial technology companies and traditional banks. Joining Mendon......
OnbeGuard: Leveraging Behavioral Biometrics to Stop Fraud Before it Happens
Fintech News Security

OnbeGuard: Leveraging Behavioral Biometrics to Stop Fraud Before it Happens

Business Wire
By integrating BioCatch’s machine learning technology, OnbeGuard continues Onbe’s drive to innovate with frictionless anti-fraud solutions for companies and for payees Onbe, a leading disbursements financial technology company, announces the launch of OnbeGuard, the latest enhancement to Onbe’s suite of fraud prevention tools, which now includes the integration of behavioral......
Alacriti Partners with Socure to Provide Instant Payments Fraud Prevention
Digital Payments News

Alacriti Partners with Socure to Provide Instant Payments Fraud Prevention

Business Wire
Alacriti, a fintech company specializing in payments, announced that it has partnered with Socure, the leading provider of digital identity verification and fraud solutions, to deliver third-party and synthetic identity fraud prevention for instant payments. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy Chakravorty, Founder at Ubona Technologies “Instant payments......
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