Search Results for: fraudulent consumers

Experian Teams Up with FinScore to Uplift Financial Inclusion through Alternative Data Scoring in the Philippines
Finance Fintech News

Experian Teams Up with FinScore to Uplift Financial Inclusion through Alternative Data Scoring in the Philippines

Fintech News Desk
by Fintech News Desk0
Experian, the world leader in information services, has partnered with FinScore, the pioneer in delivering telco data credit scoring to the unbanked and underbanked populations in the Philippines. Through this partnership and subsequent access to Experian’s global know-how, FinScore will intensify its focus on delivering alternative credit scoring to help financial......
Three Ways To Fight Bank Fraud
Artificial Intelligence Banking Fintech Guest Posts Investment Services Risk Management Robotic Process Automation

Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
NYDFS Puts Out Cybersecurity Fraud Alert
Fintech News

NYDFS Puts Out Cybersecurity Fraud Alert

Fintech News Desk
by Fintech News Desk0
The New York State Department of Financial Services (“DFS”) today issued a cybersecurity fraud alert (“Alert”) to all of its regulated entities. The Alert describes a widespread cybercrime campaign to steal consumers’ nonpublic information (“NPI”) from public-facing websites that transmit or display redacted NPI. Read More: BitPay Card Adds Support......
Entrust Partners With Netcetera to Fight Online Payment Fraud
Business Cloud Fintech News Risk Management

Entrust Partners With Netcetera to Fight Online Payment Fraud

Fintech News Desk
by Fintech News Desk0
Solution enables analysis and verification of card-not-present transactions Entrust, a leading provider of trusted identities, payments and data protection, has announced a partnership with Netcetera, a leading 3 Domain Secure (3DS) provider, to help financial institutions combat fraud associated with card-not-present (CNP) transactions.  Read More: Micronotes and Experian Empower Financial Institutions......
LexisNexis Risk Solutions Reveals the State of Fraud in the United States and Canada Amid COVID-19 Pandemic
Digital Economy Fintech News Risk Management

LexisNexis Risk Solutions Reveals the State of Fraud in the United States and Canada Amid COVID-19 Pandemic

Fintech News Desk
by Fintech News Desk0
Analysis Stems from Multiple Studies Conducted in 2020 by LexisNexis Risk Solutions to Uncover Key Fraud Trends in the U.S. and Canada as 2021 Begins LexisNexis Risk Solutions unveiled findings on the current State of Fraud, detailing key fraud trends occurring in 2020 for organizations in the United States and Canada while also......
Revolut Launches Confirmation of Payee in the UK
Banking Fintech News

Revolut Launches Confirmation of Payee in the UK

Fintech News Desk
by Fintech News Desk0
Revolut has announced the launch of Confirmation of Payee for its more than three million UK retail customers. This latest feature forms part of Pay.UK’s anti-fraud initiative and further bolsters Revolut’s already award-winning anti-fraud features. Read More: Telos to List on Uniswap Following Liquidity Implementation Plan Confirmation of Payee will......
Experian’s Future of Fraud Forecast Reveals Threats Facing Businesses in 2021 and Beyond
Business News Risk Management

Experian’s Future of Fraud Forecast Reveals Threats Facing Businesses in 2021 and Beyond

Fintech News Desk
by Fintech News Desk0
The five fraud predictions include emerging digital dangers and automated attacks expected in the new year With the growing threat of fraud fueled by the digital acceleration that took place in 2020, Experian today released its 2021 Future of Fraud Forecast that reveals five emerging fraud threats facing businesses. Read......
1