Search Results for: fraud prevention

B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
New Survey from Radial Shows 48 Percent of Cart Abandonment is Tied to Security Concerns
Digital Payments E-commerce News

New Survey from Radial Shows 48 Percent of Cart Abandonment is Tied to Security Concerns

Business Wire
Findings underscore the need for brands to prioritize secure eCommerce payment methods to reduce revenue losses and improve customer experience Radial, Inc., a bpost group company, the leader in eCommerce solutions, announced the results of a consumer survey that sheds light on the impact of security concerns on cart abandonment,......
SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders
Digital Payments Fintech News

Felix Pago Improves Trust in Cross-Border Payments by Leveraging SEON

Fintech News Desk
SEON has partnered with digital remittance leader, Felix Pago, to improve trust in the world of cross-border payments. Felix Pago, a US fintech that specializes in remittance payments, utilized SEON’s powerful phone and email lookup tool to cut its fraud rates to almost 0% while delivering a 100% improvement in......
Riskified Partners with commercetools to Deliver Chargeback Guarantee at Scale
E-commerce News Risk Management

Riskified Partners With Commercetools To Deliver Chargeback Guarantee At Scale

Business Wire
The integration streamlines merchant onboarding to Riskified’s award-winning fraud management platform Riskified, a leader in eCommerce fraud and risk intelligence, announced it has integrated with commercetools, a leader in building critical composable commerce innovation at scale, to deliver advanced fraud prevention and risk management solutions to merchants globally. Latest Fintech Interview:......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
Salve Financial Hub SpA Selects Finastra to Tackle Payment Delays for Corporates
Digital Payments News

Salve Financial Hub SpA Selects Finastra to Tackle Payment Delays for Corporates

PR Newswire
Finastra Essence, pre-integrated with Digital Engagement Hub, will support accurate and fast payments processing by streamlining compliance checks Finastra, a global provider of financial software applications and marketplaces, announced that Salve Financial Hub SpA (Salve FH), a European payments processing startup based in San Marino, has selected Finastra Essence to reduce payment delays resulting......
Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally
Compliance management News Security

Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally

PR Newswire
Revenues and customer growth increased 6x in the last 12 months as GMO VenturePartners adds $4.5M to the existing $12M series A. Bureau eyes strategic partnership with GMO Payment Gateway and acquires YC-backed identity verification startup inVOID to enhance its global coverage, widen its IP scope and broaden its tech stack. Fraud and identity decisioning platform Bureau announced......
ConnexPay Launches Revolutionary Real-Time B2B Payments in Europe With GBP, EUR Currencies
B2B Digital Payments News

ConnexPay Launches Revolutionary Real-Time B2B Payments in Europe With GBP, EUR Currencies

Business Wire
Groundbreaking company that integrates acceptance and issuance into a single platform expands its payments capabilities in Europe to disrupt the $130 trillion payments market ConnexPay, the first and only payments technology company that offers a fully integrated payments acceptance and payment issuance solution inside a single platform, has expanded upon......
Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs Providing Industry-leading Accuracy in Identity Verification and Fraud Capture
Fintech News Security

Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs

Business Wire
Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with MeridianLink, a leading provider of modern software platforms for financial institutions and consumer reporting agencies. By leveraging Socure’s identity verification and fraud prediction platform – SocureID+ – MeridianLink® customers can securely verify and onboard more consumers accurately in......
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