Tag : digital fraud

BioCatch Releases Inaugural Annual Report on AI's Impact on Digital Fraud and Financial Crime
Finance Fintech News

BioCatch Releases Inaugural Annual Report on AI’s Impact on Digital Fraud and Financial Crime

PR Newswire
by PR Newswire0
Survey of 600 Fraud-Fighters in 11 Countries on Four Continents Shows Paradox of Financial Institutions Already Using AI Tools to Defend Themselves as Criminals Launch AI-Super-Charged Attacks Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch’s first-ever AI-focused fraud and financial crime report say criminals are more......
Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
Kount, an Equifax Company, Announces New Identity and Payments Platform
Digital Payments News

Kount, an Equifax Company, Announces New Identity and Payments Platform

PR Newswire
by PR Newswire0
Cloud-based Kount 360 Platform Offers Businesses a Full Suite of Identity, Payment and Compliance Solutions on a Single User Interface Kount, an Equifax company, announced the launch of Kount 360, a new identity and payments solution powered by the Equifax Cloud. Kount 360 integrates the full suite of Kount products within a......
Fraudsters Shift Focus at Mid-Point of 2021 from Financial Services to Travel and Leisure and other Industries
Finance Fintech News

Fraudsters Shift Focus at Mid-Point of 2021 from Financial Services to Travel and Leisure and other Industries

Fintech News Desk
by Fintech News Desk0
TransUnion analyzes global digital fraud trends through June 30, 2021 As the prevalence of digital fraud attempts on businesses and consumers continues to rise, TransUnion’s newest quarterly analysis found that fraudsters are re-focusing their efforts from financial services to the travel and leisure and gaming industries. Across industries, the rate......
Payment Fintech Zeepay Selects Paygilant to Prevent Fraud and Enhance Customer Experience
Digital Digital Payments Fintech News

Payment Fintech Zeepay Selects Paygilant to Prevent Fraud and Enhance Customer Experience

Fintech News Desk
by Fintech News Desk0
Zeepay, the fastest growing Fintech in Ghana, announced that it has chosen Paygilant to secure its global operation across Africa and UK. Paygilant will safeguard Zeepay’s digital payment infrastructure from digital fraud and ensure a frictionless experience for its customers. Zeepay connects digital assets such as Mobile Money Wallets, Cards, ATMs, Bank Account and......
SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation
Fintech News Risk Management

SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation

Fintech News Desk
by Fintech News Desk0
Leading anti-money laundering (AML) and ID fraud specialist SmartSearch U.S. is launching enhanced protection for businesses, in light of the latest AML legislation to pass through Congress on January 1st. Read More: Moven Hires Bryan Clagett As Chief Revenue Officer The RegTech experts say its digital fraud checks with data referencing......
Fintech Mobile Banking News

Raise Marketplace LLC Launches Fraud Prevention Solution rZero to Help Corporations Fight Digital Fraud

Fintech News Desk
by Fintech News Desk0
Raise Marketplace LLC, the leading mobile payments and prepaid gift card company, today announced the launch of rZero (pronounced “R zero”), a new risk minimization service that prevents digital fraud including account takeover, fraudulent accounts and payment transaction fraud, protecting corporations from potential losses due to counterfeit activity. As more payment systems......
Kount Announces Near Real-Time Chargeback Prevention Solution and Integrates with Verifi, a Visa Solution, for Dispute Management Solutions That Stop Chargebacks Before They Happen
Business Fintech News

Kount Announces Near Real-Time Chargeback Prevention Solution and Integrates with Verifi, a Visa Solution, for Dispute Management Solutions That Stop Chargebacks Before They Happen

Fintech News Desk
by Fintech News Desk0
Industry veteran Scott Adams joins Kount as VP of Friendly Fraud Solutions Kount, a leader in digital fraud prevention and identity trust, is partnering with Verifi, a Visa Solution, to extend its dispute management solutions to Kount’s platform with the Near Real-Time Chargeback Prevention Solution. Verifi’s PREVENT and RESOLVE solutions......
Banco De Comercio Selects Paygilant's Digital Fraud Prevention Solution to Strengthen Their New Digital Channel
Fintech News Risk Management

Tenpo Selects Paygilant to Provide Chileans Robust Digital Fraud Prevention and Enhanced Customer Experience

Fintech News Desk
by Fintech News Desk0
In an effort to provide maximum security to its users, Tenpo has recently closed an alliance with Paygilant, a world leader in authentication and prevention of digital fraud. Paygilant will secure Tenpo’s signature protection system, while improving the user’s experience. Read More: New Research Commissioned by Finastra Highlights Key Trends for Successful Technology......
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