Tag : ACH fraud

Protecting Business Banking: Lumin Digital and AFS Announce Positive Pay Integration
Banking Cloud Finance Fintech News

Protecting Business Banking: Lumin Digital and AFS Announce Positive Pay Integration

PR Newswire
by PR Newswire0
Lumin Digital, a leader in cloud-native digital banking solutions, announced its latest partnership with Advanced Fraud Solutions (AFS), a trusted leader in fraud prevention solutions. The collaboration will deliver next-generation Positive Pay solutions from AFS to Lumin Digital’s community of financial institutions, empowering them to protect business account holders from......
Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI
Digital Payments Finance Fintech News

Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI

Business Wire
by Business Wire0
New tools proactively block unauthorized transactions and streamline investigations Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, today announced a new bundle of features for Automated Clearing House (ACH) transactions. These features use Generative AI (GenAI) and machine......
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