Search Results for: potential fraud

Digital Payments News

IrisGuard and Arifpay Unlock Potential for Financial Inclusion for All Ethiopians

PR Newswire
by PR Newswire0
IrisGuard’s EyePay Network provisioned to help millions access G2C services, using the human iris alone IrisGuard is proud to announce a strategic collaboration for the provision of the EyePay Network in Ethiopia with our local financial services partner Arifpay. The implementation of IrisGuard’s robust and reliable digital payment infrastructure, that exclusively uses the human......
Six Ways Fraudsters Are Using Generative AI to Commit Fraud
Artificial Intelligence Compliance management Digital Guest Posts

Six Ways Fraudsters Are Using Generative AI to Commit Fraud

Oliver Tearle
by Oliver Tearle0
Generative artificial intelligence (AI) has already had a pervasive impact on our lives, with many experts sharing their opinions on the technology’s industry changing commercial potential and how it might be used in future. I recently shared my thoughts on how the technology would change the payments industry, but while there are......
“Scam-Free Future: The Rise of Anti-Fraud Companies"
Cryptocurrency News

“Scam-Free Future: The Rise of Anti-Fraud Companies”

Business Wire
by Business Wire0
In today’s economy, there are a plethora of financial companies vying for investors’ attention. One of the newer types of companies that have emerged in recent years are those that deal with cryptocurrencies and Forex trading. While these types of companies can offer potentially high returns on investment, it’s important......
Teradata and FICO Partner to Reduce Fraud, Improve Business Outcomes
Analytics Digital Payments News

Teradata and FICO Partner to Reduce Fraud, Improve Business Outcomes

Business Wire
by Business Wire0
New agreement to bring AI-powered decision automation and optimization to financial services, healthcare, retail, manufacturing and travel/transportation Teradata and FICO, the analytics software provider, announced they plan to bring to market integrated advanced analytic solutions for real-time payments fraud, insurance claims, and supply chain optimization. Bringing data, analytics and insights together......
Denver Mortgage Lender Responds to Potential New Mortgage Fee Rule Targeting Good Credit Homebuyers
Mortgage News

Denver Mortgage Lender Responds to Potential New Mortgage Fee Rule Targeting Good Credit Homebuyers

GlobeNewswire
by GlobeNewswire0
The US Mortgages In Denver wants to warn good credit homebuyers that they could be affected by the new mortgage fee rule issued by the Federal Housing Finance Agency (FHFA) in its effort boost the capital of Fannie Mae and Freddie Mac and to make it easier for homebuyers who have been......
Mastercard Ramps Up Fraud Protection for eCommerce Merchants by Integrating Vesta Solutions into Mastercard Payment Gateway Services
Digital Payments News

Mastercard Ramps Up Fraud Protection for eCommerce Merchants by Integrating Vesta Solutions into Mastercard Payment Gateway Services

Fintech News Desk
by Fintech News Desk0
Tie-up offers MPGS customers access to Vesta’s Payment Guarantee and Payment Protect solutions MPGS users who opt-in can expect higher transaction approval rates, more revenue, happier customers With merchants estimated to suffer more than US$48 billion in eCommerce fraud globally in 2023 – 22% of that in Asia – Mastercard announced the......
Experian Announces New U.S. Fintech Data Network to Combat Fraud
Fintech News

Experian Announces New U.S. Fintech Data Network to Combat Fraud

Business Wire
by Business Wire0
Experian’s Hunter comes to the United States with nine top fintechs committed to participating Amid an uptick in fraud across the fintech industry, Experian introduced a fintech-focused version of Experian’s Hunter, an industry-leading fraud prevention data network, to the United States. This new U.S. fintech data network already has participation commitments......
Phemex Launches Its Revolutionary Phemex Soul Pass to Boost Trust, Protect Against Crypto Fraud, and Increase Decentralized Web 3.0 Transparency
Cryptocurrency News

Phemex Launches Its Revolutionary Phemex Soul Pass to Boost Trust, Protect Against Crypto Fraud, and Increase Decentralized Web 3.0 Transparency

PR Newswire
by PR Newswire0
Phemex, a leading crypto exchange platform, is bolstering its exciting plans to transition from centralized to hybrid semi-centralized with the launch of their innovative Phemex Soul Pass. The non-transferable digital token creates massive potential for growth and value by empowering users with full and transparent ownership of their online identities and assets in the......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
by Business Wire0
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
Younger Consumers Less Aware of Common Tax Fraud Schemes, According to ACI Worldwide Report
Digital Payments News

Younger Consumers Less Aware of Common Tax Fraud Schemes, According to ACI Worldwide Report

Business Wire
by Business Wire0
Report also finds that consumers in all demographics are seeking counsel from tax professionals at higher rates as they navigate increasingly complicated filings this year A new tax payment report from ACI Worldwide, a global leader in mission-critical, real-time payment solutions, developed in partnership with YouGov, shows that awareness of common payment fraud......
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