Search Results for: fraudulent consumers

Prove Partners with Financial Organisations and Mobile Carriers in the United Kingdom to Fight Scams Such as Authorised Push Payment Fraud
Cryptocurrency News Security

Prove Partners with Financial Organisations and Mobile Carriers in the United Kingdom to Fight Scams Such as Authorised Push Payment Fraud

Fintech News Desk
Prove launches new Trust Score attribute in the UK centered on scam mitigation Prove Identity, Inc. (“Prove”), the leader in digital identity, announced that it is partnering with financial organisations and mobile carriers to use cryptographic authentication to fight authorised push payment (APP) fraud and scams in the UK. Prove’s......
AMI Information Systems Partners with DoubleCheck Solutions to Offer Credit Unions Innovative NSF Protection
Digital Payments News

AMI Information Systems Partners with DoubleCheck Solutions to Offer Credit Unions Innovative NSF Protection

Fintech News Desk
DoubleCheck’s solution allows AMI to give customers transparency and control to correct NSF transactions AMI Information Systems is partnering with DoubleCheck Solutions to give their credit union members the ability to offer members protection from non-sufficient funds (NSF) before any payments are declined. This is the first time AMI has added non-sufficient......
Hyosung Picks Advanced Fraud Solutions to Strengthen ATM Deposit Fraud Protections
News Security

Hyosung Picks Advanced Fraud Solutions to Strengthen ATM Deposit Fraud Protections

Fintech News Desk
Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, announced that it has been picked by Hyosung to strengthen its U.S.-based ATMs and kiosks against deposit fraud. Hyosung, a leading manufacturer of ATMs worldwide, will integrate TrueChecks® – the industry’s leading check fraud database – into its......
Socure and Prime Trust Partner to Radically Accelerate Consumer Onboarding for 50+ Top Crypto Exchanges
Cryptocurrency News

Socure and Prime Trust Partner to Radically Accelerate Consumer Onboarding for 50+ Top Crypto Exchanges

Fintech News Desk
Industry-Leading Identity Verification and Fraud Platform Empowers Customers to Drive Revenue, Eliminate Friction and Increase Financial Inclusion to Advance Access to Modern Financial Services Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with Prime Trust, the leading provider of financial infrastructure for fintech and......
Inscribe Takes on $20 Billion Fraud Problem, Enhances Risk Management for Finance Industry
Fintech News Risk Management

Inscribe Takes on $20 Billion Fraud Problem, Enhances Risk Management for Finance Industry

Fintech News Desk
New features enable businesses to reduce risk while providing financial access to more legitimate customers and underserved communities Inscribe, the leading fintech solution for fraud detection and risk management, announced that it has released new features to help combat the $20B fraud losses faced by U.S. financial institutions. Banking, lending, and......
Report: Payment Fraud Attacks Against Fintech Companies Soar by 70% in 2021
Digital Payments Fintech News

Report: Payment Fraud Attacks Against Fintech Companies Soar by 70% in 2021

Fintech News Desk
Sift’s Q1 Digital Trust & Safety Index reveals rising fraud across fintech, company releases Trust Intelligence Center for Trust and Safety Professionals Sift, the leader in Digital Trust & Safety, today released its Q1 2022 Digital Trust & Safety Index, detailing the increasingly sophisticated—and often automated—tactics cybercriminals leverage to commit......
Crypto Industry Seeks to Improve Compliance Controls, Stay in Front of Regulators With Behavox Solutions
Cryptocurrency News

Crypto Industry Seeks to Improve Compliance Controls, Stay in Front of Regulators With Behavox Solutions

Fintech News Desk
Behavox to accept payment for services in cryptocurrencies Behavox, which provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors, announced it is accepting payment in cryptocurrencies, as demand from cryptocurrency exchanges and financial trading firms for Behavox solutions......
How Ireland is Helping Accelerate AI Innovation in Financial Services
Artificial Intelligence Big Data Blockchain Guest Posts

How Ireland is Helping Accelerate AI Innovation in Financial Services

Dr. Nicola Stokes
Financial services companies have a tremendous opportunity to reimagine their operations with AI, from creating more personalized customer engagements and better detecting fraudulent activity to realizing future business models and new revenue streams. But as many companies have learned, realizing the promise of AI comes with a number of challenges.......
tru.ID, the Mobile Verification Platform, Expands Passwordless Device Authentication Solution to India, Adds Local Data Residency
Banking Fintech News

tru.ID, the Mobile Verification Platform, Expands Passwordless Device Authentication Solution to India, Adds Local Data Residency

Fintech News Desk
tru.ID launches SIM-based authentication services in India to help digital banks, FinTechs and e-commerce companies prevent identity fraud and secure transactions Mobile verification platform tru.ID has launched in India to make it easy for any digital bank, FinTech or e-commerce business to implement device binding for strong user authentication, and secure......
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