Tag : Fraud detection
PalmPay Reinforces Commitment to Educate Users through Monthly Wallet Safety Workshops
PalmPay is taking its commitment to user security to the next level by integrating liveness detection and facial recognition capabilities into its transaction scenarios, particularly during withdrawals As electronic payment platforms gain traction, the need for consumers to be conscious of their online security becomes paramount. Recent data highlights a......
Rising Threat of AI-driven Fraud
AI is rapidly evolving to benefit almost every aspect of our lives. Unfortunately, that includes the lives of criminals. Thanks to widely available AI programs with the power to both create and alter content, fraudsters now have a range of tricks up their sleeves. They use them in simple or......
DataVisor Releases New Fraud Solution to Address Real-Time Payments Fraud
DataVisor, the world’s leading AI-powered fraud and risk platform, announced the release of its newest solution to prevent instant payments fraud as the FedNow Service expands instant payments options. DataVisor’s Real-Time Payments Fraud Solution leverages rich account life-cycle signals, advanced machine learning techniques and prebuilt rules that have been tested......
Altair Global Survey Reveals Growing Impact of Digital Twin Technology in Banking and Financial Industries
Data highlights sector’s broad use of digital twins for behavior modeling, personalization, fraud prevention, and more Altair, a global leader in computational science and artificial intelligence (AI), released results from a global survey that reveals the widespread use of digital twin technology in the banking and financial industries. Although digital twin technology is......
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
How To Leverage Fintech To Combat Money Laundering
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
OnbeGuard: Leveraging Behavioral Biometrics to Stop Fraud Before it Happens
By integrating BioCatch’s machine learning technology, OnbeGuard continues Onbe’s drive to innovate with frictionless anti-fraud solutions for companies and for payees Onbe, a leading disbursements financial technology company, announces the launch of OnbeGuard, the latest enhancement to Onbe’s suite of fraud prevention tools, which now includes the integration of behavioral......
Zeta and Featurespace Partner to Deliver Next-Gen Fraud Detection to Credit Card Issuers
 Issuers benefit from a pre-integrated solution that combines best-in-class credit card processing and fraud detection Zeta, a next-gen credit card processor, and Featurespace, a world leader in enterprise fraud and financial crime prevention, announced their partnership to bring to market a solution that combines best-in-class credit card processing and fraud......
Mastercard and Xsolla Level up the Gaming Experience
Building a Partnership that Powers Secure, Frictionless and Rewarding Payments for Gamers Mastercard and global video game commerce company Xsolla announced plans to collaborate on frictionless, secure, and rewarding payments for gamers — from enhanced checkout experiences using credit card loyalty points to simple in-game currency gifting to improved creator......