Search Results for: potential fraud

Socure Unveils Sigma Synthetic Fraud, a New Way to Identify and Combat Synthetic Identity Fraud
Business Fintech News Risk Management

Socure Unveils Sigma Synthetic Fraud, a New Way to Identify and Combat Synthetic Identity Fraud

Fintech News Desk
by Fintech News Desk0
Businesses using Socure’s Sigma Synthetic Fraud solution achieve auto-capture rates over 90% on synthetic identity fraud in the riskiest 3% of users, for both new and existing accounts Launch debuts on the first day of Money20/20’s MoneyFest Event Socure, the leader in Day Zero digital identity verification, today announced the......
Singapore's Volopay raises $2.1m
Big Data Economy Fintech News

GVG Calls on Decision Makers to Seize the Potential of Big Data

Fintech News Desk
by Fintech News Desk0
While the Covid crisis has stressed the need to regulate and secure the telecoms sector and the dematerialized transactions ecosystem, Global Voice Group(GVC), a global provider of ICT and RegTech solutions for governments and regulatory bodies, wishes to raise awareness among decision makers about the urgent need to equip themselves......
SpyCloud Announces VIP Guardian to Deliver Cyber Protection for Key Executives' Personal Accounts
Fintech News

SpyCloud Named a Gartner Cool Vendor in Identity Access Management and Fraud Detection

Fintech News Desk
by Fintech News Desk0
SpyCloud announced it has been recognized in Gartner’s October 2020 Cool Vendors in Identity Access Management and Fraud Detection report, which is designed to highlight interesting, new and innovative vendors, products and services. Read More: Ping An says ESG Adoption in China Presents Opportunities for Technology Companies “We’re honored to be......
Business Fintech News

Mitchell Announces New Provider Data Explorer to Help Combat Claims Fraud, Waste and Abuse

Fintech News Desk
by Fintech News Desk0
Visualizing provider behavior to identify irregular activities can help reduce billions per year lost to insurance fraud, waste and abuse Mitchell, a leading supplier of technology, connectivity and information solutions to the Property & Casualty (P&C) claims and Collision Repair industries, today announced the new Mitchell Provider Data Explorer solution,  which provides a holistic......
Business Fintech Fintech Funding InsurTech Investment Services

Tokio Marine Indonesia Implements Shift Technology To Fight Auto Insurance Fraud

Fintech News Desk
by Fintech News Desk0
 Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry, today announced that PT Asuransi Tokio Marine Indonesia (“Tokio Marine Indonesia”) has deployed Shift Technology’s Force fraud detection solution. As a result, the technology will become a crucial element in the insurance carrier’s overarching fraud......
Amid Economic Uncertainty, Businesses Embrace Change, Strengthen Resolve, JPMorgan Chase Survey Finds
Fintech News

JPMorgan Chase Rolls Out New Digital Hub, Tools to Protect Businesses Against Fraud

Fintech News Desk
by Fintech News Desk0
Digital services help businesses easily monitor for fraud while managing their cash flow Access to reliable online security has never been more critical for businesses. In fact, 81% of business owners experienced payments fraud last year, according to a recent survey by J.P. Morgan and the Association for Financial Professionals......
Sontiq™ Announces Advancement in Fintech with Patent-Pending Digital Fraud Protection for Payments Sector
Fintech News

Sontiq™ Announces Advancement in Fintech with Patent-Pending Digital Fraud Protection for Payments Sector

Fintech News Desk
by Fintech News Desk0
Sontiq, the leader in Intelligent Identity Security, announced a new disruptive pairing in Fintech for the payments sector – a patent-pending Digital Fraud Protection System designed to work with a broad array of electronic payment platforms, including cryptocurrency. The system utilizes proprietary systems, including fraud protection and monitoring services such as credit and......
Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams
Fintech Mobile Banking News Risk Management

Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, today announced the release of a new report, Beware of Mobile Deposit Scams, on how the increasing adoption of mobile banking has created new opportunities for fraud. The paper explores in detail how fraud operators use mobile deposits as......
Shift Technology to Support Fraud Detection and Subrogation Initiatives for Central Insurance
Artificial Intelligence Fintech InsurTech News

Shift Technology to Support Fraud Detection and Subrogation Initiatives for Central Insurance

Fintech News Desk
by Fintech News Desk0
Company’s Force Technology Solution to Provide AI-based Insurance Decision Science to Key Claims Processes Shift Technology, a provider of AI–native fraud detection and claims automation solutions for the global insurance industry, and Central Insurance today announced that Shift will support Central Insurance’s fraud detection and subrogation initiatives. As a result,......
Cashfloat Reports an Increase of Over 270% in Loan Fee Fraud Attempts Since the Start of COVID-19
Fintech News

Cashfloat Reports an Increase of Over 270% in Loan Fee Fraud Attempts Since the Start of COVID-19

Fintech News Desk
by Fintech News Desk0
Cashfloat.co.uk, one of the UK’s leading online unsecured direct lenders, reported a record increase of over 270% in loan fee fraud attempts since the start of the coronavirus pandemic, with an average loss of £250 per victim. Read More: TeamMate+ global expert solution from Wolters Kluwer named finalist in 2020 SaaS......
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