Tag : Fraud detection

OnlineCheckWriter.com Strengthens Fraud Detection
B2B Digital Payments News Security

OnlineCheckWriter.com Strengthens Fraud Detection

Fintech News Desk
by Fintech News Desk0
OnlineCheckWriter.com, a leading B2B payments company, announced its enhanced security measures to fight the widely prevalent fraud attempts targeting payment companies and users. As a payment service provider receiving hundreds of new-user registrations daily, OnlineCheckWriter.com has instituted multi-level screening before approving every new account application. As part of the heightened......
Frankieone Secures $15.55 Million From Greycroft, Binance, And Airtree To Accelerate Global Expansion
Fintech Funding News Security

Frankieone Secures $15.55 Million From Greycroft, Binance, And Airtree To Accelerate Global Expansion

Fintech News Desk
by Fintech News Desk0
The latest A+ round brings total funding to USD$30.3M led by AirTree (AU) and Greycroft (US), and participation from Reinventure, Tidal Ventures, and APEX Capital Partners. New strategic investors include industry leaders Binance Labs and Kraken Ventures. FrankieOne, a global API platform for identity verification and fraud detection, announced it has......
National Australia Bank (NAB) Launches BNPL Services
Digital Wallet News Security

National Australia Bank (NAB) Launches BNPL Services

Fintech Staff Writer
by Fintech Staff Writer0
In a pre-register event, National Australia Bank has invited customers to register for the scheduled launch of the Buy Now Pay Later service, tagged as ‘NAB Now Pay Later’. National Australia Bank is offering its customers $1,000 and is able to divide the expenditure into four parts and pay it......
Mastercard Launches Next-Generation Identity Technology With Microsoft to Help More Consumers Shop Online Safely
Cloud E-commerce News

Mastercard Launches Next-Generation Identity Technology With Microsoft

Fintech News Desk
by Fintech News Desk0
New “trust” tool improves online experience and helps tackle digital fraud Mastercard on Monday announced the launch of an enhanced identity solution designed to improve the online shopping experience and tackle digital fraud in a new collaboration with Microsoft Corp. Now more than ever, delivering a frictionless shopping experience is......
Intel, FiVerity and Fortanix Bring Confidential Computing to the Fight Against Digital Fraud in Financial Services
Finance News Security

Intel, FiVerity and Fortanix Bring Confidential Computing to the Fight Against Digital Fraud in Financial Services

Fintech News Desk
by Fintech News Desk0
Companies Team Up to Help Provide Secure, End-to-End Data Protection, Enabling Financial Services Companies to Securely Collaborate in Fraud Prevention FiVerity, Inc., a provider of digital fraud prevention solutions, Fortanix Inc., the data-first multi-cloud security company and Intel Corporation (INTC) have brought Confidential Computing to financial services to address digital identity fraud, one......
FiVerity Launches New Fraud Analytics Suite, Providing Financial Services Organizations with a Holistic View of Fraud Prevention Efforts
Analytics News Security

FiVerity Launches New Fraud Analytics Suite, Providing Financial Services Organizations with a Holistic View of Fraud Prevention Efforts

Fintech News Desk
by Fintech News Desk0
Grasshopper Bank Selects Expanded FiVerity Platform to Address Small Business Account Fraud and New Threats Targeting Lenders FiVerity, a leading provider of digital fraud detection solutions, today announced the release of its holistic fraud analytics platform. This expanded digital fraud platform provides financial institutions with the industry’s first holistic approach to......
Inscribe Takes on $20 Billion Fraud Problem, Enhances Risk Management for Finance Industry
Fintech News Risk Management

Inscribe Takes on $20 Billion Fraud Problem, Enhances Risk Management for Finance Industry

Fintech News Desk
by Fintech News Desk0
New features enable businesses to reduce risk while providing financial access to more legitimate customers and underserved communities Inscribe, the leading fintech solution for fraud detection and risk management, announced that it has released new features to help combat the $20B fraud losses faced by U.S. financial institutions. Banking, lending, and......
ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions
Digital Payments News

ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-First Fraud-Scoring Platform Uses ACI’s Patented Incremental Learning Technology, Enabling Banks to Reduce Fraud Losses by up to 75 Percent ACI Worldwide, the global leader in mission-critical, real-time payments software, announced the launch of Fraud Scoring Services—an industry-first fraud scoring platform delivering next-generation machine learning capabilities for financial institutions of all......
FRISS Acquires Polonious Insurance Investigations
InsurTech News

FRISS Acquires Polonious Insurance Investigations

Fintech News Desk
by Fintech News Desk0
The feature-rich Polonious product will improve FRISS Investigations capabilities worldwide, closing the loop by bringing in more data, fraud schemes and trends FRISS, the most widely implemented fraud, risk and compliance solution for P&C insurers worldwide, is thrilled to announce the acquisition of Polonious, the expert software for special investigations......
Mastercard AI Modeling Capability Enhances MPI Solution
Artificial Intelligence Digital Payments News

Mastercard AI Modeling Capability Enhances Milliman Payment Integrity Solution

Fintech News Desk
by Fintech News Desk0
Proof of concept finds $239 million in suspected healthcare fraud, waste, and abuse Mastercard announced it recently completed a successful proof of concept coupling Mastercard’s artificial intelligence modeling technology with the Milliman Payment Integrity solution (MPI) to enhance detection of suspected healthcare fraud, waste, and abuse (FWA). Recognizing the value......
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