Tag : Fraud

Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence
Fintech News Security

Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence

Business Wire
by Business Wire0
New integration boosts real-time prevention to combat sophisticated fraud Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, has announced its new device intelligence capabilities designed to help fintechs combat the ongoing threat of fraud. The company’s fraud-fighting......
PayToMe.co Joins NVIDIA Inception to Tackle $46B SMB Finance Problem With AI
Finance Fintech News

PayToMe.co Joins NVIDIA Inception to Tackle $46B SMB Finance Problem With AI

EIN Presswire
by EIN Presswire0
NVIDIA Inception supports PayToMe.co’s mission to empower 400M SMBs with real-time payments, compliance automation, and global AI infrastructure. PayToMe.co, an award-winning AI-powered fintech platform serving global small and midsize businesses (SMBs), announced its acceptance into the exclusive NVIDIA Inception Program. Fewer than 1% of startups worldwide are selected for this accelerator,......
Sift Announces ActivityIQ and Other Innovations to Strengthen Identity Trust
Fintech News Security

Sift Announces ActivityIQ and Other Innovations to Strengthen Identity Trust

EIN Presswire
by EIN Presswire0
Innovations spanning generative AI explainability, in-product benchmarks, and automatic chargeback labeling deliver actionable intelligence for more confident fraud risk decisioning Sift, the AI-powered fraud platform securing identity trust for leading global businesses, announced several new capabilities that provide fraud and risk teams with actionable intelligence they need to make more......
FundingShield Q1 2025 Wire Fraud Risk Report Showing Nearly Half of Transactions at Risk
Fintech News Risk Management

FundingShield Q1 2025 Wire Fraud Risk Report Showing Nearly Half of Transactions at Risk

Business Wire
by Business Wire0
During Q1 2025 46.8% percent of transactions on a ~$80bn portfolio comprising of residential, commercial and business purpose loans had issues leading to a risk of wire & title fraud. On average, problematic loans had 2.5 issues per loan which is a new record, indicating the lack of appropriate controls......
Persona Unveils Industry-First Business Fraud Prevention Solution
Business Fintech News Security

Persona Unveils Industry-First Business Fraud Prevention Solution

PR Newswire
by PR Newswire0
New solution strengthen defenses against rising business impersonation and fraud rings Persona, a leading global identity platform, announced the next generation of their unified KYC-KYB platform that will combat sophisticated fraud during business onboarding and throughout the business lifecycle. These enhancements deliver unprecedented insights into both businesses and the individuals behind them,......
Payments Veteran Tina Giorgio Joins BalancedTrust Executive Team
Banking Digital Payments News Risk Management

Payments Veteran Tina Giorgio Joins BalancedTrust Executive Team

EIN Presswire
by EIN Presswire0
Giorgio’s expertise includes payment systems, digital banking, risk and fraud, vendor management, marketing, and client service. In addition, Giorgio has served on several boards and committees with the Federal Reserve, NACHA, and other industry organizations. In her most recent roles, Giorgio served at president and CEO of ICBA Payments and......
Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses
Compliance management Fintech News Risk Management

Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses

Business Wire
by Business Wire0
Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its new scams solution that helps financial institutions and fintechs detect and stop scams before they cause financial harm. “Our customers can now access our......
New Global Survey Shows Nearly Half of Financial Services Executives Struggling to Manage Credit Risk and Detect and Prevent Fraud
Finance Fintech News Risk Management

New Global Survey Shows Nearly Half of Financial Services Executives Struggling to Manage Credit Risk and Detect and Prevent Fraud

Business Wire
by Business Wire0
AI is playing a prominent role in the revamp of credit risk decisioning and fraud prevention strategies in 2025 A new survey shows nearly half of all financial services executives are struggling with managing credit risk and detecting and preventing fraud. The survey also shows many are revamping their credit......
Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive

Business Wire
by Business Wire0
With over 2.2 billion profiled devices and hundreds of enterprise customers, Sardine is introducing a suite of AI agents for risk teams Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, today announced a $70 million Series C funding round, bringing the total capital raised to $145......
Global Payments Releases its 2025 Commerce and Payment Trends Report
Artificial Intelligence Digital Payments Finance Fintech News

Global Payments Releases its 2025 Commerce and Payment Trends Report

Business Wire
by Business Wire0
Fifth Annual Report Assesses Impact of AI and Centrality of Payments Technology in Business Operations Global Payments Inc., a leading worldwide provider of payment technology and software solutions, today released its annual Commerce and Payment Trends Report. The 2025 report, based on in-depth discussions with industry experts and a survey......
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