Search Results for: risk information

Omdia Recognizes Comviva's Mobiquity® Banking Suite As A key Digital Banking Platform
Banking Featured Fintech Fintech Startups Mobile Banking

Fraud Detection is Crucial to the Digital Banking Revolution

Paroma Sen
Over the past few years, there has been a significant growth and shift in innovations within the digital banking sphere. New fintech startups, established fintech companies and banks are addressing the need and importance of offering a more comprehensive and sound digital banking experience, while, traditional banks are transforming their......
AppraisalWorks Launches Next-Generation Real Estate Appraisal Management Technology Platform
Fintech News

AppraisalWorks Launches Next-Generation Real Estate Appraisal Management Technology Platform

Fintech News Desk
Patented technology gives lenders a strategic advantage through improved appraisal efficiency, turn times and accuracy AppraisalWorks, a leading provider of real estate appraisal technology, announced the launch of its flagship appraisal management technology platform. The AppraisalWorks platform is designed to streamline the real estate appraisal process, helping lenders, servicers and......
LemonadeLXP Enhances Digital Transformation Tool, Helps FI Call Centers Reduce Handling Times
Fintech News

LemonadeLXP Enhances Digital Transformation Tool, Helps FI Call Centers Reduce Handling Times

Fintech News Desk
LemonadeLXP, the all-in-one learning experience platform for financial institutions, has enhanced its digital adoption platform, Digital Academy. Digital Academy is a customer support and digital adoption platform that allows financial institutions (FIs) to quickly author a branded, fully-responsive, WCAG AA-compliant online hub featuring technology walkthroughs. Read More: Abrigo Adds Transparent......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech InsurTech Investment Services News

4Stop Selected in CyberTech100 for 2020

Fintech News Desk
4Stop (“FourStop GmbH”), a leading global provider for KYB, KYC, compliance and fraud prevention, announces its selection within the Cybertech100. This list is composed of the top 100 globally recognized most innovative providers of digital solutions of 2020, providing world-class cyber defenses to financial institutions. CyberTech is one of the fastest-growing......
Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive
Fintech News Risk Management

Point Predictive’s Fraud Analysts Identifying $2 Million in Fraud Weekly

Fintech News Desk
Auto loan application volumes are down, but fraud continues to increase. Point Predictive, the San Diego-based company that provides machine learning solutions to lenders, announced that its Outsourced Fraud Management (OFM) service, driven by PointPredictive’s highly trained forensic fraud analyst team, has identified five new fraud patterns happening across the......
Magellan Financial Group Limited Adopts BasisCode Compliance System in Australia
Fintech Fintech Funding News Trading

Magellan Financial Group Limited Adopts BasisCode Compliance System in Australia

Fintech News Desk
BasisCode’s Expansive Functionality and Ease-of-Use Cited as Key Factors in Selection Magellan Financial Group Limited (Magellan), one of Australia’s leading fund management companies with over A$96 billion in assets, has selected BasisCode Compliance LLC as the provider of its personal trading system. Read More: Jack Henry & Associates Launches Core-Integrated Accounts Receivable Financing BasisCode Compliance,......
Fintech Guest Posts InsurTech Risk Management

What You Need To Know About SOC 2

Jordan MacAvoy
Nowadays, businesses are storing vast amounts of customer data, making security a primary concern. One of the compliance standards that have been established to ensure the safety of data is SOC 2. Here is a brief overview of SOC 2 with a few tips on how to become compliant. What......
NS8 Announces Cybersecurity Leader Tiffany O. Kleemann as President
Fintech News

NS8 Announces Cybersecurity Leader Tiffany O. Kleemann as President

Fintech News Desk
Former Tech Startup CEO Brings Transformative Industry Knowledge and Go-To-Market Experience to Rapid Growth Leader in Fraud Prevention NS8, an online fraud prevention company, announced that Tiffany O. Kleemann has been named as its first President. Read More: GlobalFintechSeries Interview with Brandon Dewitt, Co-founder and CTO at MX Kleemann is the......
Frost & Sullivan Names Shift Technology 2020 Global Claims Solutions for Insurance Market Leadership Award Winner
Artificial Intelligence Fintech InsurTech News

Frost & Sullivan Names Shift Technology 2020 Global Claims Solutions for Insurance Market Leadership Award Winner

Fintech News Desk
Shift Technology, a provider of AI-native fraud detection and claims automation solutions, announced the company was named the 2020 Global Claims Solutions for Insurance Market Leadership Award Winner by Frost & Sullivan. The information and growth consulting organization’s “Best Practices Awards” are independent, research-backed accolades that identify the market’s true leaders and......
SecureTrust Named Best Payment Card Industry Compliance Provider
Capital Markets Fintech News

SecureTrust Named Best Payment Card Industry Compliance Provider

Fintech News Desk
Card Not Present Awards SecureTrust for Leadership in PCI Compliance SecureTrust, a division of Trustwave, announced it has been recognized as Best PCI Compliance Provider at the 2020 CNP Summitâ„¢ which was held virtually this year. The award was given by Card Not Present (CNP) during the 2020 CNP Awards,......
1