Search Results for: fraud

Rippleshot Announces Partnership with Risk Intelligence Leader Flashpoint to More Proactively Combat Card Fraud for Financial Institutions
Digital Payments News

Rippleshot Announces Partnership with Risk Intelligence Leader Flashpoint to More Proactively Combat Card Fraud for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Flashpoint Intelligence Platform further expands its card fraud mitigation solutions by implementing Rippleshot’s high-risk merchant data Rippleshot, a provider of proactive fraud detection and prevention solutions to payment processors and financial institutions, announced today a partnership with Flashpoint, the globally trusted leader in actionable intelligence, to pair Rippleshot’s compromised and high-risk......
Eximbay Strengthens Cross-Border eCommerce Fraud Management with ACI Worldwide
Digital Payments News

Eximbay Strengthens Cross-Border eCommerce Fraud Management with ACI Worldwide

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, the global leader in mission-critical, real-time payments software, announced that Eximbay, South Korea’s leading overseas payment services provider (PSP), has added ACI Fraud Management for Merchants real-time fraud prevention solution to its payment services capabilities. “ACI has helped us deliver more secure international business expansion for our merchant customers, as......
Will Retailers Pay Later for BNPL Fraud?
Compliance management Digital Payments Fintech Primers

Will Retailers Pay Later for BNPL Fraud?

Jimmy Fong
by Jimmy Fong0
Buy Now, Pay Later (BNPL) companies are more popular than ever, having quickly become a $100bn industry in the past few years. This rise has attracted more users, companies and investors to the sector. Sadly, fraudsters always follow the money, which has sadly made the industry a target. Now, in......
BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv
Finance News Security

BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv

Fintech News Desk
by Fintech News Desk0
BHG VC, the corporate venture capital arm of BHG Financial, is pleased to announce its investment in Effectiv, an industry leading fraud prevention and financial crime management company. BHG VC’s investment in the company comes after a successful partnership was established between Effectiv and BHG Financial. By implementing Effectiv’s solutions, BHG......
Aware to Exhibit Fraud-Resistant Financial Cybersecurity Authentication Solutions at Febraban Tech 2022
Finance News Security

Aware to Exhibit Fraud-Resistant Financial Cybersecurity Authentication Solutions at Febraban Tech 2022

Fintech News Desk
by Fintech News Desk0
Attendees to experience a detailed look at Aware’s proven fraud-resistant, mobile banking authentication solutions at influential Latin American event Aware, Inc. a leading authentication company applying proven and trusted adaptive authentication to solve everyday business challenges with biometrics, will be demonstrating the many advantages of its mobile passwordless authentication solutions at......
Quavo Fraud & Disputes Partners with KeyBank to Automate Credit Card Disputes
Banking News

Quavo Fraud & Disputes Partners with KeyBank to Automate Credit Card Disputes

Fintech News Desk
by Fintech News Desk0
Quavo Fraud & Disputes announced its partnership with KeyBank as part of its latest initiative to advance account holder experience with credit card chargebacks. KeyBank is deploying Quavo’s QFD™ automated dispute management platform to streamline the entire fraud and disputes process, from claim intake and investigation through claim resolution and recovery. Latest Fintech News: Anova Financial Networks......
Kessler Topaz Meltzer & Check, LLP is Investigating Securities Fraud Claims on Behalf of Discover Financial Services (NYSE: DFS) Investors
Finance News

Kessler Topaz Meltzer & Check, LLP is Investigating Securities Fraud Claims on Behalf of Discover Financial Services Investors

Fintech News Desk
by Fintech News Desk0
The law firm of Kessler Topaz Meltzer & Check, LLP is currently investigating potential violations of the federal securities laws on behalf of investors of Discover Financial Services (NYSE: DFS) (“Discover Financial”). Latest Fintech News: Ushur Launches Insurance Automation Portfolio in AWS Marketplace On July 20, 2022, Discover Financial issued a press release announcing......
ClearSale Launches Initiative For More Inclusive Fraud Science Terminology
E-commerce News Security

ClearSale Launches Initiative For More Inclusive Fraud Science Terminology

Fintech News Desk
by Fintech News Desk0
Industry leader advocates for diversity, equity, and inclusion in the fraud-prevention conversation ecommerce fraud protection leader ClearSale is pleased to announce its new internal initiative to make ecommerce fraud prevention terms more inclusive. The company, whose 1,500-plus employees protect over 5,000 companies in more than 160 countries, knows that providing the......
Juniper Research Online Payment Fraud Losses to Exceed $343 Billion Globally Over the Next 5 Years, Juniper Research Study Finds
Digital Payments News

Juniper Research Online Payment Fraud Losses to Exceed $343 Billion Globally Over the Next 5 Years, Juniper Research Study Finds

Fintech News Desk
by Fintech News Desk0
Juniper Research has found cumulative merchant losses to online payment fraud globally between 2023 and 2027 will exceed $343 billion. As a comparison, this equates to over 350% of Apple’s reported net income in the 2021 fiscal year; showing the massive extent of these losses. Latest Fintech News: Sphere 3D Corp. Provides......
Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Missfresh Limited (MF) on Behalf of Investors
News Security

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Missfresh Limited (MF) on Behalf of Investors

Fintech News Desk
by Fintech News Desk0
Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Missfresh Limited (“Missfresh” or the “Company”) (NASDAQ: MF) investors concerning the Company’s possible violations of the federal securities laws. Latest Fintech News: New Workflows in Pega Smart Dispute Help......
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