Search Results for: fraud prevention

4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

Global PSP emerchantpay Partners With 4Stop’s KYC and Anti-Fraud to Maximise Fraud Defence Agility

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”) a leading global provider for KYB/KYC, compliance and fraud prevention technology, partners with global payment service provider emerchantpay to offer even more secure online payments for their merchants across the globe. Read More: Chief ‘Flexibility’ Officer: COVID-19 Forcing Cfos to Become ‘Change Agents’ and ‘Strategists’ emerchantpay empowers businesses around the......
Banking Fintech Investment Services News Risk Management

National Savings Bank Sri Lanka Enables Enterprise-Level Fraud Management with ACI Worldwide

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time digital payment software and solutions, today announced that Sri Lanka’s National Savings Bank (NSB) will leverage its Payments Risk Management solution to enable enterprise-wide fraud detection and prevention. NSB is one of Sri Lanka’s largest public sector banks, with more than 4,000......
News Risk Management

After Tripling Revenue, SpyCloud Raises $30 Million Series C Round to Protect the Internet from Fraud

Fintech News Desk
by Fintech News Desk0
Centana Growth Partners joins M12, Altos Ventures, Silverton Partners, and March Capital Partners in backing the leading provider of account takeover prevention solutionsa SpyCloud, known for its unique anti-fraud platform powering account takeover prevention and fraud investigations solutions, today announced it has closed a $30 million Series C round led by......
News Risk Management

Westpac rolls out real-time alerts to help protect customers from scams and fraud

Fintech News Desk
by Fintech News Desk0
With a spike in scams targeting Australians since the start of the COVID-19 pandemic, Westpac is taking further steps to protect its customers through implementing new scam-detection technology across its branch network. The new technology will send Westpac branch employees real-time alerts as payments are being processed, so that suspicious......
Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams
News Risk Management

Advanced Fraud Solutions Finds New Customers, Avenues for Growth in the First Half of 2020

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), a leader in deposit fraud detection software, today announced a successful first half of 2020, with over 40 new customers signed, including seven banks; several new strategic partnerships and integrations; as well as new initiatives to secure deposits to mitigate new and emerging deposit fraud threats.......
Artificial Intelligence News Risk Management

LitLingo Advocates AI-driven Prevention as the Key to Modernizing the $45B Litigation and Compliance Industry

Fintech News Desk
by Fintech News Desk0
Raises $2M Seed Round led by LiveOak Venture Partners LitLingo Technologies, a startup utilizing AI/NLP to manage context-driven communication and prevent conduct risk, announces that it has closed a $2 million seed round led by LiveOak Venture Partners. Krishna Srinivasan, Founding Partner at LiveOak, will join the Board of Directors......
Aegean Airlines Partners with ACI Worldwide to Maximize Revenue and Combat eCommerce Payments Fraud
Banking Business Fintech News

ACI Worldwide and Arvato Financial Solutions Partner to Combat eCommerce Fraud

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, announced a strategic partnership with Arvato Financial Solutions to combat the rising levels of eCommerce fraud during the Covid-19 crisis. Read More: Thimble Launches Certificate Manager to Improve Oversight of Vendor Insurance Policies @ACI_Worldwide and Arvato Financial Solutions partner to......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

4Stop’s Anti-Fraud Transactional Monitoring Technology Now Integrated and Live With Paytah by Monetum

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”) a leading global provider for KYB, KYC, compliance and fraud prevention technology announces the active integration of their anti-fraud transaction monitoring technology with Paytah by Momentum. They bring innovation to the Fintech market to enable cross-border transactions and IBAN accounts conveniently and reliably from anywhere in the world. Read......
LexisNexis Risk Solutions Promotes Josh Schoeller to Chief Executive Officer of Its Health Care Business Unit
Business Risk Management

LexisNexis Risk Solutions True Cost of Fraud Study Finds Fraud Costs Increased 7.3% for U.S. Retailers Year over Year

Fintech News Desk
by Fintech News Desk0
LexisNexis® Risk Solutions has released its 11th annual LexisNexis Risk Solutions 2020 True Cost of Fraud™ Study: e-Commerce/Retail Edition. The study that surveyed risk and fraud executives at e-commerce and retail companies in the U.S. and Canada reveals that fraud continues to increase and most acutely affects mid to large-sized e-commerce and retailers. Retailers experienced increased online......
ACI Worldwide and Three UK Partner to Combat eCommerce Payments Fraud
Banking Business Fintech News Risk Management

ACI Worldwide and Three UK Partner to Combat eCommerce Payments Fraud

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, announced it is extending its partnership with Three UK to combat eCommerce fraud, which has increased during the Covid-19 pandemic. The telco leader will enhance its online fraud management and prevention efforts by leveraging ACI’s award-winning fraud management offering ReD Shield,......
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