Search Results for: fraudulent consumers

700Credit and eLEND Solutions Partner to Help Auto Dealerships Prevent Identity/Financial Fraud
Fintech News

700Credit and eLEND Solutions Partner to Help Auto Dealerships Prevent Identity/Financial Fraud

Fintech News Desk
by Fintech News Desk0
ID Drive, the industry’s most advanced data capture and driver license authentication solution, protects auto dealers, helps identify qualified buyers 700 Credit, LLC, the automotive industry’s leading provider of credit reports, compliance solutions, and soft pull products, and eLEND Solutions, an automotive FinTech company, announced an alliance that integrates eLEND’s......
New Signifyd Report Spells out Ominous Warning for European Retailers Facing a 350% Increase in Fraud Pressure
Fintech News

New Signifyd Report Spells out Ominous Warning for European Retailers Facing a 350% Increase in Fraud Pressure

Fintech News Desk
by Fintech News Desk0
Automated attacks, widespread consumer and policy abuse, new payments regulation and heightened fraud attacks will plague the holiday season and beyond, a new report warns As the holiday shopping season hits full stride, ecommerce retailers across Europe face a new era of malicious attacks spurred by a COVID-inspired transformation in......
Online Shoppers Urged to Watch Out For Black Friday Fraud
Fintech News Risk Management

Online Shoppers Urged to Watch Out For Black Friday Fraud

Fintech News Desk
by Fintech News Desk0
Supply chain issues aren’t the only things that can ruin your holidays this year as FICO warns of a surge in e-commerce fraud This year’s Black Friday sales shopping is likely to be impacted by supply chain issues, shipping delays and lingering fears of entering crowded shopping centres and high......
Linear Financial Technologies Releases Linear Defense, Introducing A Paradigm Shift in Fraud Detection Methods
Fintech News

Linear Financial Technologies Releases Linear Defense, Introducing A Paradigm Shift in Fraud Detection Methods

Fintech News Desk
by Fintech News Desk0
Linear Defense is an AI-based fraud detection solution that enables financial institutions and other companies that onboard consumers and SMBs to be more cost efficient in underwriting fraud risk and to minimize lost business opportunities for new customer relationships. Linear Financial Technologies, the market leader in digital account origination technology......
Fraugster and Refurbed Partner to Increase Approval Rates and Reduce Fraud for Refurbished Electronics Marketplace
Digital Payments E-commerce News

Fraugster and Refurbed Partner to Increase Approval Rates and Reduce Fraud for Refurbished Electronics Marketplace

Fintech News Desk
by Fintech News Desk0
Collaboration provides deeper insights into consumer electronics and online marketplace fraud trends  Fraugster, a German-Israeli AI payment security company and refurbed, one of Europe’s fastest growing marketplaces for refurbished electronics goods, announce their collaboration to approve more transactions and reduce fraud.  The partnership will ensure that customers and sellers are safe from fraudulent......
BofA Launches Account Validation To Assist Clients With Fraud Prevention
Banking Digital Payments Fintech News

BofA Launches Account Validation To Assist Clients With Fraud Prevention

Fintech News Desk
by Fintech News Desk0
Solution Supports Corporate and Public Sector Clients Making Payments In The U.S. Bank of America announced the launch of Account Validation, a fraud prevention service for corporate and public sector clients. Prior to initiating an electronic credit or debit payment, a client using Account Validation, can verify the status of......
Veritran Becomes Entrust Technology Alliance Partner to Meet Critical Needs for the Financial Industry across the Americas
Fintech Mobile Banking News

Veritran Becomes Entrust Technology Alliance Partner to Meet Critical Needs for the Financial Industry across the Americas

Fintech News Desk
by Fintech News Desk0
Veritran, a leading global Low-Code Platform provider, announced a technology alliance partnership with Entrust, a leading global provider of trusted identities, payments and data protection. With this partnership, Veritran will offer clients Entrust Identity as a Service and Instant Financial Issuance solutions in concert with the Veritran Enterprise Low-Code Platform,......
Socure Announces Sigma Identity Fraud​​—The Industry’s Most Accurate Identity Fraud Solution
Analytics News

Socure Announces Sigma Identity Fraud​​—The Industry’s Most Accurate Identity Fraud Solution

Fintech News Desk
by Fintech News Desk0
Sigma Identity Fraud Increases Auto-Approval Rates by up to 60%, Reduces False Positives by 13x, and Captures Fraud in the Riskiest 3% Population by up to 90% Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s most accurate identity fraud solution, Socure Sigma Identity Fraud.......
CompoSecure Debuts its Arculus Business Solution, for Safe, Simple and Secure Multi-factor Authentication Technology
Digital Payments Fintech News

CompoSecure Debuts its Arculus Business Solution, for Safe, Simple and Secure Multi-factor Authentication Technology

Fintech News Desk
by Fintech News Desk0
Arculus provides seamless and strong key-based security protection for a variety of market sectors, such as cryptocurrency exchanges, banking, mobile gaming, gambling, e-commerce and identity theft CompoSecure, L.L.C., a leading provider of premium financial payment cards and emergent provider of cryptocurrency storage and security solutions, launched its new Arculus business solution,......
Flexio Raises $3 Million Seed Round To Transform Business-to-Business Payments In Latin America
Digital Payments News

Computop Close-by for Fast and Flexible Payment via NFC

Fintech News Desk
by Fintech News Desk0
For a long time, contactless payment with a smartphone was only possible with methods such as Apple Pay or Google Pay. Apple has still not opened its NFC interface for other payment solutions. But with the new Computop Close-by service, the use of NFC signals for payment is about to become much......
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