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First Derivatives Names AWS Advanced Consulting Partner
Artificial Intelligence Business Fintech Investment Services News Risk Management

AWS Announces General Availability of Amazon Fraud Detector

Fintech News Desk
Amazon Web Services Inc. (AWS), an Amazon.com company, announced the general availability of Amazon Fraud Detector, a fully managed service that makes it easy to quickly identify potentially fraudulent online activities like online payment and identity fraud. Using machine learning under the hood and based on over 20 years of......
Banking Economy Fintech News

Wells Fargo Pledges up to $20 Million to Support New York Economic Recovery Efforts

Fintech News Desk
Wells Fargo & Company (NYSE: WFC) announced today that it pledged up to $20 million to support the New York Forward Loan Fund (NYFLF), an economic revitalization program across New York State. Initiated by New York Governor Andrew Cuomo, NYFLF is aimed at helping small businesses, nonprofits, and small landlords as they......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

4Stop’s Anti-Fraud Transactional Monitoring Technology Now Integrated and Live With Paytah by Monetum

Fintech News Desk
4Stop (“FourStop GmbH”) a leading global provider for KYB, KYC, compliance and fraud prevention technology announces the active integration of their anti-fraud transaction monitoring technology with Paytah by Momentum. They bring innovation to the Fintech market to enable cross-border transactions and IBAN accounts conveniently and reliably from anywhere in the world. Read......
3Pillar Global Announces Partnership with NS8
Business Fintech News

3Pillar Global Announces Partnership with NS8

Fintech News Desk
 3Pillar Global (“3Pillar”), a leading developer of innovative digital products, announced the launch of a new partnership with NS8, one of the country’s fastest growing fraud prevention platforms. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That Signed On With BlackLine In Q1 2020......
Blockchain Fintech News

CSDN launches Bitcoin SV Developer Zone in partnership with Bitcoin Association

Fintech News Desk
Bitcoin Association, the Switzerland-based global industry organization that works to advance business on the Bitcoin SV blockchain, today announces the formation and launch of a Bitcoin SV Developer Zone in partnership with Chinese Software Developer Network (CSDN). The Zone will provide their 31 million users a dedicated open learning platform to learn about......
LexisNexis Risk Solutions Promotes Josh Schoeller to Chief Executive Officer of Its Health Care Business Unit
Business Risk Management

LexisNexis Risk Solutions True Cost of Fraud Study Finds Fraud Costs Increased 7.3% for U.S. Retailers Year over Year

Fintech News Desk
LexisNexis® Risk Solutions has released its 11th annual LexisNexis Risk Solutions 2020 True Cost of Fraud™ Study: e-Commerce/Retail Edition. The study that surveyed risk and fraud executives at e-commerce and retail companies in the U.S. and Canada reveals that fraud continues to increase and most acutely affects mid to large-sized e-commerce and retailers. Retailers experienced increased online......
Fintech Guest Posts

When FinTech Goes Free-Range

Jeet Singh
Fintech started as tech for financial firms, but the needs of consumers for other money-related activities had already started to broaden its range. Will COVID-19 and a recession mean a retrenchment or an expansion for broader consumer fintech? The history of fintech is long, centuries even, depending on what you......
ACI Worldwide and Three UK Partner to Combat eCommerce Payments Fraud
Banking Business Fintech News Risk Management

ACI Worldwide and Three UK Partner to Combat eCommerce Payments Fraud

Fintech News Desk
ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, announced it is extending its partnership with Three UK to combat eCommerce fraud, which has increased during the Covid-19 pandemic. The telco leader will enhance its online fraud management and prevention efforts by leveraging ACI’s award-winning fraud management offering ReD Shield,......
LendAmi Launches Expanded Capabilities for Friends & Family Recurring Payments Platform
Banking Fintech News

New LendAmi Platform Simplifies Loaning Money to Friends & Family

Fintech News Desk
An estimated $288 Billion in person-to-person loans is transacted each year in the U.S., much of that through verbal agreements. Of those loans, almost 50% are only partially paid back or not at all resulting in hurt feelings, damaged relationships and unwillingness to loan again. Helping to solve this problem, LendAmi has introduced......
Banking Business Mobile Banking News

Zumigo Secures Increasing Use of Mobile Banking and e-Commerce Transactions Due to COVID-19 Pandemic

Fintech News Desk
As Consumers’ Mobile Transactions Rise During Social Distancing Orders, Zumigo Uniquely Protects Users from Increasing Attacks, Including SIM Hijacking and SIM Swap Fraud Taking Over Accounts Zumigo Corporation, a leader in mobile device identity verification, today announced it continues to provide security for consumers’ mobile banking and e-commerce transactions, increasingly important......
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