Search Results for: fraud prevention

Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks
Fintech Lending News

Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks

PR Newswire
by PR Newswire0
 Baker Hill, a leading financial technology provider in delivering solutions for loan origination, risk management and analytics, has partnered with Alloy, an identity decisioning platform, to help financial institutions verify more prospective borrowers digitally and ensure compliance throughout the loan origination process. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO......
Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs
Fintech News Risk Management

Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs

Business Wire
by Business Wire0
Partnership allows Helix Banking-as-a-Service customers to access Unit21’s pre-integrated infrastructure to effectively monitor and prevent fraudulent activity Helix by Q2, an award-winning, cloud-native core purpose-built for Banking-as-a-Service (BaaS), announced a new partnership with Unit21 to provide customers with Unit21’s fraud detection and investigation infrastructure, which identifies and prevents suspicious activity......
Doma and paymints.io Partner to Reduce Wire Fraud and Paper Checks
Digital Payments News

Doma and paymints.io Partner to Reduce Wire Fraud and Paper Checks

Fintech News Desk
by Fintech News Desk0
Doma Adds Digital Payment Solution Provider paymints.io to Vendor Partnership Program to Benefit Homebuyers, Title and Escrow Professionals Doma Holdings, Inc., a leading force for disruptive change in the real estate industry, announced it has added digital payment solution provider paymints.io to its AgentMarketplace vendor partnership program to reduce the......
FICO Round Table Discusses Approaches to Sharp Rise in Scams and Authorised Push Payment Fraud
Digital Payments News

FICO Round Table Discusses Approaches to Sharp Rise in Scams and Authorised Push Payment Fraud

Fintech News Desk
by Fintech News Desk0
FICO event on 8 February will gather industry experts to discuss what must be done across the payments ecosystem to stem losses from fraud scams In 2021, UK losses to authorised push payment (APP) scams reached £583.2 million. This 39 percent year-on-year increase in losses shows how inventive and active......
Economy Insights News

Chargebacks Filed Admitted As A “Friendly” Fraud By 25% Consumers

Fintech Staff Writer
by Fintech Staff Writer0
Sift, which is famous as a leader in Digital Trust & Safety, released its Digital Trust & Safety Index for Q4 2022, which found that chargeback dispute rates have risen over 35% since Q1 2022, as everyday consumers increasingly seek to claw back money. This report which is based on......
US Payments Forum Fall Market Snapshot: Next Steps for Contactless, Fraud in Focus, Alternative Payment Boom
Digital Payments News

US Payments Forum Fall Market Snapshot: Next Steps for Contactless, Fraud in Focus, Alternative Payment Boom

Fintech News Desk
by Fintech News Desk0
The U.S. Payments Forum released its latest Market Snapshot. It provides an overview of the state of the industry including successes in tap-to-pay and tap-to-phone transactions, up-and-coming payment verticals and growing concerns in the card-not-present (CNP) fraud space. The snapshot also provides an update on global chip supply challenges from a payments......
New Report: Identity Fraud Doubled in Crypto and Banking in 2022
Banking News

New Report: Identity Fraud Doubled in Crypto and Banking in 2022

Fintech News Desk
by Fintech News Desk0
All-in-one verification platform, Sumsub, highlights seven key fraud trends of 2022 and shares predictions for 2023 in its annual identity fraud study Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, published its second annual Identity Fraud Report, that identifies......
SWIFT and MonetaGo Deliver Major Milestone in Fight Against Trade Finance Fraud
Finance News

SWIFT and MonetaGo Deliver Major Milestone in Fight Against Trade Finance Fraud

Fintech News Desk
by Fintech News Desk0
SWIFT and MonetaGo have achieved an important milestone in the global fight against fraud and duplicate financing, with the live launch of the Trade Financing Validation Service provided by MonetaGo over the global SWIFT network. “Trade finance is rightly understood to be a low-risk asset class that finances the real......
Consumer protection laws News Risk Management

Checkout.com Launches Fraud Detection Pro To Combat Rise In Online Fraud

Fintech News Desk
by Fintech News Desk0
Checkout.com, the cloud-based payments service provider, today announces the next evolution in the fight against fraud with Fraud Detection Pro, a fully flexible solution used by businesses such as Curve and Delivery Hero to solve the rising problem of online payments fraud and optimise revenues. As the trend of consumers......
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