Search Results for: fraud

Truecaller Acquires TrustCheckr, A Fraud Detection Service
Fintech News

Truecaller Acquires TrustCheckr, A Fraud Detection Service

PR Newswire
by PR Newswire0
Truecaller, the leading global platform for verifying contacts and blocking unwanted communications, has acquired the India-based company Unoideo Technologies Pvt Ltd. The company provides the service TrustCheckr that through a SaaS platform helps businesses verify customer information and detect risk of fraud based on phone numbers and digital signals. TrustCheckrs current offering has......
Juniper Research: Digital Identity Verification Checks to Pass the 70 Billion Mark in 2024, as Businesses Prioritise Fraud Prevention
Fintech Risk Management

Juniper Research: Digital Identity Verification Checks to Pass the 70 Billion Mark in 2024, as Businesses Prioritise Fraud Prevention

Business Wire
by Business Wire0
A new study from Juniper Research, the foremost experts in fintech and payments markets, has found the number of digital identity verification checks will surpass 70 billion in 2024; growing 16% on the previous year’s number of 61 billion. This growth is being driven by businesses adopting stronger biometric verification......
XConnect Partners with Sekura.id to Combat Digital Identity Fraud in Banking, Fintech, and E-Commerce
Banking Fintech News

XConnect Partners with Sekura.id to Combat Digital Identity Fraud in Banking, Fintech, and E-Commerce

Fintech News Desk
by Fintech News Desk0
XConnect’s customers benefit from Sekura.id’s real-time mobile identity data sourced directly from global mobile network operators (MNOs)  XConnect, a Somos Company, the provider of world-class numbering intelligence solutions has partnered with Sekura.id, a leading global provider of mobile identity data, to assist in the fight against digital identity fraud for global......
Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation
Business Digital Payments News

Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation

Business Wire
by Business Wire0
New research by Creednz in collaboration with the Ponemon Institute notes rising cases of payment transaction fraud are costing businesses more than just money Payment fraud amounting to billions of dollars remains among the top risks to companies globally, with more than two-thirds of U.S. corporate finance departments reporting some......
Bit Builders Delivers Turnkey Check Fraud Detection Solution with OrboGraph
Banking News

Bit Builders Delivers Turnkey Check Fraud Detection Solution with OrboGraph

PR Newswire
by PR Newswire0
Integration of OrboGraph’s OrboAnywhere Fraud Module with Bit Builders’ NextGen Digital Banking offers a stand-alone platform Bit Builders Inc., creators of the NextGen Digital Banking platform, announced its business partnership with OrboGraph, a global leader in check and payment processing automation. The collaboration provides an industry-leading platform financial institutions can leverage to......
Individuals and Entities Behind the Fraudulent Cryptocurrency Onecoin Face UK Lawsuit Brought by Investors
Cryptocurrency News

Individuals and Entities Behind the Fraudulent Cryptocurrency Onecoin Face UK Lawsuit Brought by Investors

Business Wire
by Business Wire0
A claim will be brought in the High Court in London on behalf of OneCoin Investors who suffered losses as a result of the OneCoin cryptocurrency fraud It is estimated that the fraudulent scheme – which marketed a fake cryptocurrency and acted as a Ponzi scheme – took in more......
Deduce Raises $9 Million to Tackle AI-Generated Identity Fraud
Artificial Intelligence Fintech News

Deduce Raises $9 Million to Tackle AI-Generated Identity Fraud

Business Wire
by Business Wire0
Cybersecurity Company Leverages Activity-Backed Intelligence to Thwart AI-Generated Identity Fraud Deduce, the only patented technology platform designed to prevent AI-generated identity fraud, announced $9M in funding led by Freestyle Capital, with additional investment by Foundry and True Ventures. The funding will launch Deduce’s GenAI Identity fraud solution out of stealth......
Bit Builders, Delivers Turnkey Image Fraud Detection with OrboGraph
Banking Digital Payments News

Bit Builders, Delivers Turnkey Image Fraud Detection with OrboGraph

Business Wire
by Business Wire0
Integration of OrboGraph’s OrboAnywhere Fraud Module with Bit Builders’ NextGen Digital Banking offers stand-alone platform OrboGraph, a global leader in check and payment processing automation, has proudly announced a business partnership with Bit Builders, creators of the NextGen Digital Banking platform. The collaboration provides an industry-leading platform financial institutions can......
SentiLink Launches Facets – a New Solution to Significantly Improve Financial Fraud Detection and Enhance Proprietary Fraud Models
Fintech News

SentiLink Launches Facets New Solution to Significantly Improve Financial Fraud Detection and Enhance Proprietary Fraud Models

Business Wire
by Business Wire0
Early test partners significantly improved their ability to accurately detect fraud by incorporating SentiLink Facets, a set of ready-to-use model attributes. SentiLink, the leading provider of innovative identity and risk solutions, announced the launch of Facets, a new intelligent attributes solution that enables U.S. financial institutions to improve fraud models......
ResMan Adds New Applicant Fraud Detection Capabilities
Fintech News

ResMan Adds New Applicant Fraud Detection Capabilities

PR Newswire
by PR Newswire0
ResMan Fraud Detection Addresses Pressing Need to Identify Fraudulent Financial Documents During the Application Process ResMan by Inhabit, a leading property management SaaS platform provider, announced the extension of the ResMan platform to include financial document fraud detection. These new capabilities identify fake and manipulated financial documents with 99.8 percent accuracy, so......
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