Search Results for: fraud prevention

Amazon Launches FightTheFraud Initiative
News Security

Amazon Launches FightTheFraud Initiative

Fintech News Desk
by Fintech News Desk0
Amazon India has collaborated with the CyberPeace Foundation and Knowledge Partner Rashtriya Raksha University (RRU) to launch the #FightTheFraud initiative to rally against the increasing cases of online scams Aimed to drive awareness to better equip consumers, brands and small businesses on online safety To dial-up awareness around online scams,......
NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management
Banking News

NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management

Fintech News Desk
by Fintech News Desk0
Xceed’s best-in-class AI, data intelligence, and behavioral analytics within a unified cloud platform permits mid-sized financial institutions to perform with greater agility NICE Actimize, a NICE business, confirmed that American State Bank, a Texas-based financial institution, has selected NICE Actimize Xceed, an all-in-one AI fraud and anti-money laundering platform, to drive the financial......
Elo Uses FICO Falcon Fraud Manager to Reduce Fraud by 30% Across Its Payment Network
Digital Payments E-commerce News

Elo Uses FICO Falcon Fraud Manager to Reduce Fraud by 30% Across Its Payment Network

Fintech News Desk
by Fintech News Desk0
Brazilian payment network provider wins FICO Decisions Award for fraud management Elo, one of the largest and most innovative payment providers in Brazil, has used FICO Falcon Fraud Manager to reduce fraud by 30 percent for card issuers using its payment network. The best-in-class cloud-based solution also managed to decline online......
81% of Frontline Fraud Fighters Say Financial Services Organizations Could be Doing More to Fight Fraud
Finance Investment Services News

81% of Frontline Fraud Fighters Say Financial Services Organizations Could be Doing More to Fight Fraud

Fintech News Desk
by Fintech News Desk0
Survey from ID Insight and About-Fraud Uncovers Fraud Fighters’ Opinions About What Financial Services Companies Can Do – and Invest in – to Support Success New research released finds that frontline fraud fighters believe there’s much more to be done in the multi-billion-dollar battle against fraud, and provides financial services......
Intel, FiVerity and Fortanix Bring Confidential Computing to the Fight Against Digital Fraud in Financial Services
Finance News Security

Intel, FiVerity and Fortanix Bring Confidential Computing to the Fight Against Digital Fraud in Financial Services

Fintech News Desk
by Fintech News Desk0
Companies Team Up to Help Provide Secure, End-to-End Data Protection, Enabling Financial Services Companies to Securely Collaborate in Fraud Prevention FiVerity, Inc., a provider of digital fraud prevention solutions, Fortanix Inc., the data-first multi-cloud security company and Intel Corporation (INTC) have brought Confidential Computing to financial services to address digital identity fraud, one......
Mercator Advisory Group Releases Payments Industry Research
Digital Payments News Security

Mercator Advisory Group Releases Payments Industry Research: Payment Fraud – The Consumers’ Perspective

Fintech News Desk
by Fintech News Desk0
A new report from Mercator Advisory Group’s Fraud Experience PaymentsInsights survey series provides a fact-based, comprehensive view into payment and identity theft-related fraud that impacts consumers in the United States Mercator Advisory Group’s most recent report, 2022 Fraud Experience PaymentsInsights: Payment Fraud – The Consumers’ Perspective, examines payment methods in relation......
ALTO Adds ACI Worldwide Fraud Management to Enhance National Payment Experience
Digital Payments News

ALTO Adds ACI Worldwide Fraud Management to Enhance National Payment Experience

Fintech News Desk
by Fintech News Desk0
Industry’s most complete end-to-end enterprise payments solution deployed countrywide ACI Worldwide, the global leader in mission-critical, real-time payments software, announced ALTO, Indonesia’s leading interbank switch, has added ACI Fraud Management to its Retail Payments solution capabilities. The new deployment elevates ALTO’s interbank switch to the industry’s most advanced end-to-end enterprise payments solution. “The partnership......
ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions
Digital Payments News

ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-First Fraud-Scoring Platform Uses ACI’s Patented Incremental Learning Technology, Enabling Banks to Reduce Fraud Losses by up to 75 Percent ACI Worldwide, the global leader in mission-critical, real-time payments software, announced the launch of Fraud Scoring Services—an industry-first fraud scoring platform delivering next-generation machine learning capabilities for financial institutions of all......
VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement
Banking News

VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement

Fintech News Desk
by Fintech News Desk0
VersaBank announced it has appointed financial crime prevention expert and advocate, Garry W. G. Clement, to the position of Chief Anti-Money Laundering Officer (“CAMLO”). Mr. Clement is an internationally recognized expert in the areas of money laundering, white-collar crime, organized crime and detection of suspicious activity, including cyber-crime. He brings to VersaBank more......
SEON Tackles Fraud in the BNPL Space
Digital Payments News

SEON Tackles Fraud in the BNPL Space

Fintech News Desk
by Fintech News Desk0
The world’s fastest growing fraud prevention business is on a mission to eradicate fraud in the Buy Now, Pay Later (BNPL) sector Online fraud fighters, SEON has secured partnership agreements with several leading companies in the global BNPL sector. The agreements speak to a growing trend within the emerging space,......
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