Search Results for: fraud prevention

Enhanced Communications is Key to Payments Fraud
Digital Wallet Guest Posts Payment gateways

Enhanced Communications is Key to Payments Fraud and Security Measures

Gregg Aamoth
by Gregg Aamoth0
Everyday there’s a new story about fraud across industries. Whether it’s a ransomware attack, hacking private data, an information leak or something as simple as using stolen credit card information, more bad actors are on the streets now than ever before. That has become more evident over the years in......
Rising Threat of AI-driven Fraud
Artificial Intelligence Guest Posts

Rising Threat of AI-driven Fraud

Tamas Kadar
by Tamas Kadar0
AI is rapidly evolving to benefit almost every aspect of our lives. Unfortunately, that includes the lives of criminals. Thanks to widely available AI programs with the power to both create and alter content, fraudsters now have a range of tricks up their sleeves. They use them in simple or......
FiveBy and Worldline Offer Solutions to Reduce Global Ecommerce Payment Fraud
Commerce News

FiveBy and Worldline Offer Solutions to Reduce Global Ecommerce Payment Fraud

Business Wire
by Business Wire0
Globally, digital commerce fraud is expected to surpass $48 billion in 2023. According to a recent report, every one dollar in fraud experienced by a company will cost that company $3 in recovery and expenses. Worldline and FiveBy are working together to provide payment processing and consultative services to implement......
Staying Ahead of Payments Fraud with Artificial Intelligence
Artificial Intelligence Digital Payments Guest Posts

Staying Ahead of Payments Fraud with Artificial Intelligence

Debbie Guerra
by Debbie Guerra0
The rise of real-time payments across the world has contributed billions to the global economy and acted as a strong positive force of financial inclusion for underserved communities. The U.S. is currently at an inflection point, as July’s launch of the Federal Reserve’s FedNow Service is expected to support much......
Prove Identity and LexisNexis Risk Solutions Form Strategic Partnership to Mitigate Identity Fraud
News Technology

Prove Identity and LexisNexis Risk Solutions Form Strategic Partnership to Mitigate Identity Fraud

Business Wire
by Business Wire0
The new partnership will give European companies one-stop-shop access to both Prove and LexisNexis Risk Solutions best-in-class digital identity and authentication technology to make customer experiences safer, easier and faster Prove Identity, (“Prove”), the global leader in digital identity, announced a new strategic partnership with LexisNexis Risk Solutions UK &......
Point Predictive Releases Groundbreaking First- and Third-Party Fraud Solution API for Fintech
Artificial Intelligence Fintech News

Point Predictive Releases Groundbreaking First- and Third-Party Fraud Solution API for Fintech

PR Newswire
by PR Newswire0
Renowned Fintech Innovators Barry Kirby and Lauren Crossett Join Point Predictive Advisory Board, Contributing to Next-Level Innovation and Growth On the heels of announcing its partnership with Sofi, Point Predictive, the leader in artificial intelligence (“AI”) fraud solutions for the lending industry, debuted a groundbreaking API designed exclusively for fintech and lenders.......
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Banking News

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks

PR Newswire
by PR Newswire0
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
ThreatAdvice-Launches-TAFraudSentry-A-Game-Changing-AI-Powered-Solution-to-Empower-Community-Financial-Institutions-in-the-Fight-Against-Check-Fraud
Artificial Intelligence News Security

ThreatAdvice Launches TAFraudSentry: A Game-Changing AI-Powered Solution to Empower Community Financial Institutions

PR Newswire
by PR Newswire0
ThreatAdvice, the leading cybersecurity powerhouse based in Birmingham, Ala., proudly announces the launch of TAFraudSentry, a fraud prevention platform that harnesses the full potential of advanced artificial intelligence and image analysis technologies. Latest Fintech Interview: Global Fintech Interview with Paul Monk, Chief Executive Officer at Alpha Development With the rapid......
ACI: APP Scams Emerge as a Payments Fraud Threat with Fraudsters Changing Tactics
Digital Payments News

ACI: APP Scams Emerge as a Payments Fraud Threat with Fraudsters Changing Tactics

Business Wire
by Business Wire0
According to ACI’s 2023 Prime Time for Real-Time report, the top three fraud tactics in 2022 are Authorized Push Payment (APP) scams, card fraud, and identity theft, with APP scams being the number one fraud tactic One in every five global consumers surveyed in 2022 said they fell victim to......
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
by Business Wire0
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......
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