Search Results for: fraud prevention

GLORY Picks Advanced Fraud Solutions to Further Enhance Security of their TellerInfinity Assisted Service Solution
Business Fintech News

GLORY Picks Advanced Fraud Solutions to Further Enhance Security of their TellerInfinity Assisted Service Solution

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), a leader in deposit fraud detection software, announced a new partnership that will integrate AFS’ TrueChecks – the industry’s leading check fraud database and comprehensive check fraud prevention solution – with Glory TellerInfinityTM Teller Assisted Service Solution. The integration will protect financial institutions from the latest check deposit......
Recorded Future Invests in Gemini Advisory to Fuel Fraud Analytics Development
Fintech Fintech Funding Investment Services News

Recorded Future Invests in Gemini Advisory to Fuel Fraud Analytics Development

Fintech News Desk
by Fintech News Desk0
Recorded Future, the largest global security intelligence provider, with the support of its lead investor, Insight Partners, has invested in leading fraud analytics provider, Gemini Advisory, for a minority stake in the company. Gemini Advisory’s practical intelligence disrupts fraud schemes through dedicated resourcing and superior expertise, enabling clients to prevent......
Banco De Comercio Selects Paygilant's Digital Fraud Prevention Solution to Strengthen Their New Digital Channel
Fintech Mobile Banking News

Surf Bank Selects Paygilant to Prevent Fraud, Enhance Customer Experience and Reduce Friction

Fintech News Desk
by Fintech News Desk0
Paygilant, the mobile payments fraud-prevention and authentication solution provider, announced that Brazilian Surf Bank Brazil, has chosen Paygilant to secure its digital bank. Paygilant will secure the Surf Bank digital payment account from mobile fraud and ensure a frictionless experience for its customers. Read More: GlobalFintechSeries Interview with Robin Gregg, CEO at RoadSync Surf Bank is a mobile-based......
Equifax Introduces Response CONFIDENCE to Drive More Confident Decisions in Pandemic Economy
Fintech InsurTech News

Equifax Introduces Solution Set To Address Unemployment Insurance And Social Safety Net Fraud

Fintech News Desk
by Fintech News Desk0
UI Eligibility suite of services delivers verification data sets and authentication tools to help identify and prevent imposter and fraudulent claims Equifax, announced a new solution set designed to help state unemployment agencies identify and prevent potential instances of unemployment insurance (UI) fraud.  To address the concerns about rising reports......
LTCG Appoints Jeff Ferrand as Vice President of Fraud Services
Fintech InsurTech News

LTCG Appoints Jeff Ferrand as Vice President of Fraud Services

Fintech News Desk
by Fintech News Desk0
LTCG, the leading insurance administration and claims solution provider for long term care (LTC) insurance, has just announced that respected industry thought leader Jeff Ferrand has joined the company as its Vice President of Fraud Services. In this capacity, Ferrand will head up the company’s enhanced fraud service offering that......
Banks and Retailers Urged to Update Fraud Prevention Tools to Protect Consumers and Stop Surging Identity Theft and Fraud
Fintech News

Prominent Financial Institution Adopts Intellicheck’s Authentication Technology to Safeguard Customers and Prevent Fraud

Fintech News Desk
by Fintech News Desk0
A top financial institution has signed an agreement with Intellicheck to protect its customers and its bottom line using one of Intellicheck, advanced fraud fighting authentication tools. The prominent banking institution will be assuring that individuals and organizations are who they say they are for new account openings, account look ups,......
Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation
Fintech News

Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), the leader in deposit fraud detection software, announced a new report, Guide to Treasury Check Validation, on the latest deposit fraud tactics targeting U.S. Treasury checks. Over 128 million stimulus checks have already been issued by the IRS, paying out over $218 billion, providing much needed relief.......
Kount’s Digital Account Fraud Protection Ties For the Highest Score in Current Offering Category in Risk-Based Authentication Evaluation
Fintech News Risk Management

Kount’s Digital Account Fraud Protection Ties For the Highest Score in Current Offering Category in Risk-Based Authentication Evaluation

Fintech News Desk
by Fintech News Desk0
Kount, the leader in identity trust and digital fraud prevention, today announced independent analyst firm Forrester Research has named Kount a “Strong Performer” in The Forrester Wave™: Risk Based Authentication (RBA), Q2 2020. Kount tied for the highest score in the Current Offering category. Read More: GlobalFintechSeries Interview with Patrick......
Featurespace Named as a Representative Vendor in Gartner's May 2020 Market Guide for Online Fraud Detection
Fintech News Risk Management

Featurespace Named as a Representative Vendor in Gartner’s May 2020 Market Guide for Online Fraud Detection

Fintech News Desk
by Fintech News Desk0
Featurespace, the leading provider of Enterprise Financial Crime prevention software, has been recognised as a Representative Vendor in Gartner’s 2020 Market Guide for Online Fraud Detection1. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the GSX Group “online fraud detection is expanding beyond traditional use cases, and market overlap with......
Kount Named #1 in Quadrant Evaluation of eCommerce Fraud Prevention Vendors
Artificial Intelligence Fintech News

Kount Recognized as the Top eCommerce Fraud Detection Solution

Fintech News Desk
by Fintech News Desk0
Kount, the leader in digital fraud protection and identity trust, announced independent research firm Mercator Advisory Group has ranked Kount the best eCommerce Fraud Detection Solution in its vendor comparison, published this month. Mercator analysts assessed more than 40 fraud prevention providers and selected five that offer complete solutions for......
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