Search Results for: fraud

Pidgin Partners with Effectiv to Help Financial Institutions Mitigate Transaction Fraud
Digital Payments News

Pidgin Partners with Effectiv to Help Financial Institutions Mitigate Transaction Fraud

Business Wire
by Business Wire0
Pidgin, a secure, real-time payments platform built for the future of payments, has partnered with Effectiv, a fraud-fighting and compliance automation platform to help financial institutions monitor transactions to detect and prevent payments fraud in real time. “As adoption of faster payments grows, many financial institutions are concerned about the implications......
EBA CLEARING to Enrich RT1 and STEP2 with Fraud Prevention and Detection Capabilities
Digital Payments News Security

EBA CLEARING to Enrich RT1 and STEP2 with Fraud Prevention and Detection Capabilities

PR Newswire
by PR Newswire0
The comprehensive solution will add insights from a central system view to the fraud-fighting efforts of STEP2 and RT1 users EBA CLEARING announced that it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023. The Company’s new Fraud Pattern and Anomaly......
Zeta and Featurespace Partner to Deliver Next-Gen Fraud Detection to Credit Card Issuers
Finance News Security

Zeta and Featurespace Partner to Deliver Next-Gen Fraud Detection to Credit Card Issuers

Business Wire
by Business Wire0
 Issuers benefit from a pre-integrated solution that combines best-in-class credit card processing and fraud detection Zeta, a next-gen credit card processor, and Featurespace, a world leader in enterprise fraud and financial crime prevention, announced their partnership to bring to market a solution that combines best-in-class credit card processing and fraud......
B2B Markets News Technology

Mastercard And LSEG’s GIACT Improve Customer Digital Identity And Fraud Solutions.

Fintech Staff Writer
by Fintech Staff Writer0
GIACT, a division of the LSEG (London Stock Exchange Group), announces a cooperation with Mastercard, a leading provider of global payments technology, to use Open Banking to offer clients a safe method of account verification. As a result of the cooperation, businesses will be able to employ a variety of......
Carat from Fiserv Introduces Fraud Mitigation Solution to Simplify How Large Businesses Manage Risk
Digital Payments Finance News

Carat from Fiserv Introduces Fraud Mitigation Solution to Simplify How Large Businesses Manage Risk

Business Wire
by Business Wire0
Modular solution provides access to fraud and risk controls, transaction scoring, and chargeback management via a single integration Fiserv, Inc., a leading global provider of payments and financial services technology solutions, introduced a new fraud mitigation solution designed to simplify how large enterprises manage omnichannel risk. Accessible through the Carat......
DataVisor’s Innovation in Advanced Decision Flow Capabilities is a Major Step Toward More Effective Real-Time Fraud Management
Cloud Digital Payments News

DataVisor’s Innovation in Advanced Decision Flow Capabilities is a Major Step Toward More Effective Real-Time Fraud Management

PR Newswire
by PR Newswire0
Advanced real-time data orchestration capabilities enable flexible decisioning workflows for organizations to advance their detection capabilities for new use cases, including RTP, while reducing the cost of data and improving the customer experience Due in part to the long-awaited release of the Federal Reserve’s FedNow network, 2023 will be a......
Point Predictive's 2023 Auto Lending Fraud Survey Reveals Lenders are Bracing for Increase in Fraud Risk
Lending Machine Learning News

Point Predictive’s 2023 Auto Lending Fraud Survey Reveals Lenders are Bracing for Increase in Fraud Risk

PR Newswire
by PR Newswire0
Point Predictive, the San Diego-based company that provides machine learning solutions, released its 2023 Auto Lending Fraud Survey, which captures the concerns, economic projections, and sentiments of automotive lenders across North America. Results indicate a record number of lenders are concerned about increases in fraudulent activity – more specifically, income misrepresentation –......
Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks
Fintech Lending News

Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks

PR Newswire
by PR Newswire0
 Baker Hill, a leading financial technology provider in delivering solutions for loan origination, risk management and analytics, has partnered with Alloy, an identity decisioning platform, to help financial institutions verify more prospective borrowers digitally and ensure compliance throughout the loan origination process. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO......
Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs
Fintech News Risk Management

Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs

Business Wire
by Business Wire0
Partnership allows Helix Banking-as-a-Service customers to access Unit21’s pre-integrated infrastructure to effectively monitor and prevent fraudulent activity Helix by Q2, an award-winning, cloud-native core purpose-built for Banking-as-a-Service (BaaS), announced a new partnership with Unit21 to provide customers with Unit21’s fraud detection and investigation infrastructure, which identifies and prevents suspicious activity......
Relay Payments Supports Schneider in Boosting Efficiency, Increasing Billing Accuracy and Reducing Fraud
Fintech News

Relay Payments Supports Schneider in Boosting Efficiency, Increasing Billing Accuracy and Reducing Fraud

Fintech News Desk
by Fintech News Desk0
One of the nation’s largest carriers saw improvements in data recognition following driver use of Relay to pay for lumper expenses Relay Payments, the fintech company that modernizes payments for the supply chain, logistics and trucking industries, is announcing Schneider, a premier multimodal provider of transportation, intermodal and logistics services,......
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