Search Results for: fraud prevention

FTA Launches Annual “Smarter Than Scams” Campaign Ahead of Holiday Shopping Season
Fintech News

FTA Launches Annual “Smarter Than Scams” Campaign Ahead of Holiday Shopping Season

Business Wire
by Business Wire0
Campaign aims to educate consumers on how to prevent common payment scams during the holiday season and how Cash App, PayPal, and Venmo protect consumers to transact safely The Financial Technology Association (FTA) launched its annual campaign, Smarter Than Scams, to help consumers recognize and avoid common payment scams during the holiday......
Trolley Secures $23 Million USD Series B to Accelerate Global Payout Platform Expansion
Finance Fintech News

Trolley Secures $23 Million USD Series B to Accelerate Global Payout Platform Expansion

Business Wire
by Business Wire0
Funding led by Wavecrest Growth Partners, with participation from Pace Capital, to enhance Trolley’s payout and compliance solutions for businesses worldwide. Trolley, a leading global payouts platform, today announced it has raised $23 million USD in a Series B growth equity funding round led by Wavecrest Growth Partners, with participation......
Obligo Names Fintech Risk Management Expert and Former PayPal, BlueVine Vet Gil Rosenthal as VP of Risk
Fintech News Risk Management

Obligo Names Fintech Risk Management Expert and Former PayPal, BlueVine Vet Gil Rosenthal as VP of Risk

PR Newswire
by PR Newswire0
Industry veteran joins the team to accelerate IP development and further enhance financial performance Obligo, the fintech company that builds trust between renters and landlords through its suite of flexible security deposit solutions, is pleased to announce Gil Rosenthal as Vice President of Risk & Collections. With over 14 years of experience......
OneStream Sensible AI Library and OneStream Genesis to Improve the Strategic Impact of the Office of the CFO
Artificial Intelligence Finance Fintech News

OneStream Sensible AI Library and OneStream Genesis to Improve the Strategic Impact of the Office of the CFO

PR Newswire
by PR Newswire0
New capabilities for developers to speed AI solution development and adoption with purpose-built AI solutions to automate core financial workflows and pave the way for ‘touchless’ planning and forecasting Sensible AI Library accelerates development of purpose-built AI with drag-and-drop features Genesis allows business teams to configure and visualize a wide......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

Leveraging AI and Data Analytics for Better Risk Assessment

Fintech Staff Writer
by Fintech Staff Writer0
The rapid evolution of financial technology has brought forward innovative ways to borrow and lend, transforming how consumers approach personal finance. One standout development in this space is the rise of Buy Now, Pay Later (BNPL) services, a flexible and accessible lending model that has disrupted traditional banking and credit......
ValidiFI Collaboration with J.P. Morgan Payments will Enhance Secure Digital Transactions
Banking Fintech News

ValidiFI Collaboration with J.P. Morgan Payments will Enhance Secure Digital Transactions

PR Newswire
by PR Newswire0
ValidiFI, Inc., a provider of predictive bank account and payment intelligence, and J.P. Morgan Payments today have announced a collaboration aimed at helping businesses across various industries validate bank accounts and conduct transactions with enhanced confidence and security. For organizations conducting digital transactions on the ACH network, having a reliable bank account......
Proof Launches Verify, Live Human-Assisted Identity Authorization, Brings Deepfake Detection to All Digital Transactions
Fintech News Security

Proof Launches Verify, Live Human-Assisted Identity Authorization, Brings Deepfake Detection to All Digital Transactions

Business Wire
by Business Wire0
Verify bridges advanced identity verification and deepfake detection and analysis with Reality Defender to secure the entire spectrum of online transactions Proof, the market leader for identity-secured transactions, launched Verify, a live face-to-face experience that delivers high-level assurance with identity verification performed in the presence of an agent, reducing the......
Spreedly and Forter Expand Partnership to Drive Better Outcomes for Open Payment Customers
Digital Payments Finance Fintech News

Spreedly and Forter Expand Partnership to Drive Better Outcomes for Open Payment Customers

PR Newswire
by PR Newswire0
Offering the Power of Predictive Modeling to Deliver Higher Authorization Rates Spreedly, the world’s leading open payments platform, and Forter, the Trust Platform for digital commerce, have expanded their partnership to offer customers powerful, predictive modeling solutions to drive better payment outcomes. By combining industry-leading fraud prevention and transaction optimization......
iProov Sees Over 60% Surge in Transactions Driven by Soaring Demand for Cloud-based Biometric Onboarding and Authentication
Fintech News Security

iProov Sees Over 60% Surge in Transactions Driven by Soaring Demand for Cloud-based Biometric Onboarding and Authentication

Business Wire
by Business Wire0
iProov, a leading provider of science-based biometric identity solutions, delivered its quarterly business update, highlighted by a surge of 63% in transaction volume on its platform compared with the same timeframe last year. The identity verification market is showing consistent growth, fueled by the rapid digitization of services, and the......
1