Search Results for: fraud

Point Predictive Releases Groundbreaking First- and Third-Party Fraud Solution API for Fintech
Artificial Intelligence Fintech News

Point Predictive Releases Groundbreaking First- and Third-Party Fraud Solution API for Fintech

PR Newswire
by PR Newswire0
Renowned Fintech Innovators Barry Kirby and Lauren Crossett Join Point Predictive Advisory Board, Contributing to Next-Level Innovation and Growth On the heels of announcing its partnership with Sofi, Point Predictive, the leader in artificial intelligence (“AI”) fraud solutions for the lending industry, debuted a groundbreaking API designed exclusively for fintech and lenders.......
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Banking News

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks

PR Newswire
by PR Newswire0
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
Hiya and SoftBank Corp. Group Company BBSS Partner to Protect Mobile Users from Spam and Fraud
Banking News Security

Hiya and SoftBank Corp. Group Company BBSS Partner to Protect Mobile Users from Spam and Fraud

Business Wire
by Business Wire0
In collaboration with BBSS, SB Telecom America will now support the distribution of Hiya Protect, the Adaptive AI-powered spam call detection solution preferred by mobile carriers around the globe Hiya, the leading Voice Security Platform, announces a strategic partnership with BBSS Corporation, a subsidiary of SoftBank Corp.-owned SB C&S Corp. In......
Sardine Launches Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud
Digital Payments News

Sardine Launches Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud

Business Wire
by Business Wire0
 Founding members, including Chesapeake Bank, Visa, Novo, Spring Labs, iLex, Blockchain.com, Alloy Labs Alliance, and Airbase, cover all major sectors of financial services Sardine announced the formation of SardineX, an industry-wide, independent consortium to curtail payment fraud by bringing together established financial institutions and emerging fintech organizations to establish trust......
ThreatAdvice-Launches-TAFraudSentry-A-Game-Changing-AI-Powered-Solution-to-Empower-Community-Financial-Institutions-in-the-Fight-Against-Check-Fraud
Artificial Intelligence News Security

ThreatAdvice Launches TAFraudSentry: A Game-Changing AI-Powered Solution to Empower Community Financial Institutions

PR Newswire
by PR Newswire0
ThreatAdvice, the leading cybersecurity powerhouse based in Birmingham, Ala., proudly announces the launch of TAFraudSentry, a fraud prevention platform that harnesses the full potential of advanced artificial intelligence and image analysis technologies. Latest Fintech Interview: Global Fintech Interview with Paul Monk, Chief Executive Officer at Alpha Development With the rapid......
Brazilian Financial Institutions Can Thwart Rising Fraud Attempts with Innovative Biometric Solutions
Fintech News

Brazilian Financial Institutions Can Thwart Rising Fraud Attempts with Innovative Biometric Solutions

GlobeNewswire
by GlobeNewswire0
Leading Global Biometric Authentication Company, Aware, to Showcase Scalable, User-Friendly and Fraud-Resistant Solutions for Brazilian Banks and FinTech’s at Febraban Tech 2023 In recent years, Latin America has been digitizing their financial services sector faster than anywhere else across the globe. However, as a result, the region has also experienced a corresponding......
Jack Henry Launches Real-Time Payments Fraud Feature
Digital Payments News

Jack Henry Launches Real-Time Payments Fraud Feature

PR Newswire
by PR Newswire0
Real-Time, AI-Based Fraud Mitigation Feature Supports Multiple Payment Types Jack Henry announced the launch of Payrailz Fraud Monitor, a cloud-native, AI-based feature of the Payrailz Digital Payments Platform that provides real-time fraud detection when payment transactions are initiated. This highly customizable, proprietary feature supports person-to-person (P2P) payments, consumer and business bill payments, and account-to-account (A2A)......
ACI: APP Scams Emerge as a Payments Fraud Threat with Fraudsters Changing Tactics
Digital Payments News

ACI: APP Scams Emerge as a Payments Fraud Threat with Fraudsters Changing Tactics

Business Wire
by Business Wire0
According to ACI’s 2023 Prime Time for Real-Time report, the top three fraud tactics in 2022 are Authorized Push Payment (APP) scams, card fraud, and identity theft, with APP scams being the number one fraud tactic One in every five global consumers surveyed in 2022 said they fell victim to......
iHerb, an Ecommerce Leader in Health and Wellness, Partners with Riskified to Protect Online Revenues Against Fraud and Chargeback Costs
E-commerce Machine Learning News

iHerb, an Ecommerce Leader in Health and Wellness, Partners with Riskified to Protect Online Revenues Against Fraud and Chargeback Costs

Business Wire
by Business Wire0
Riskified Ltd. announced its partnership with iHerb, a global leader in ecommerce dedicated to health and wellness. iHerb is leveraging Riskified’s ecommerce fraud and risk intelligence platform to boost approval rates and revenues, streamline its manual review processes, and minimize fraud losses. Also Read: Global Fintech Interview with JB Orecchia, President and......
Six Ways Fraudsters Are Using Generative AI to Commit Fraud
Artificial Intelligence Compliance management Digital Guest Posts

Six Ways Fraudsters Are Using Generative AI to Commit Fraud

Oliver Tearle
by Oliver Tearle0
Generative artificial intelligence (AI) has already had a pervasive impact on our lives, with many experts sharing their opinions on the technology’s industry changing commercial potential and how it might be used in future. I recently shared my thoughts on how the technology would change the payments industry, but while there are......
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