Tag : fraud intelligence

Report: Payment Fraud Attacks Against Fintech Companies Soar by 70% in 2021
Digital Payments Fintech News

Report: Payment Fraud Attacks Against Fintech Companies Soar by 70% in 2021

Fintech News Desk
by Fintech News Desk0
Sift’s Q1 Digital Trust & Safety Index reveals rising fraud across fintech, company releases Trust Intelligence Center for Trust and Safety Professionals Sift, the leader in Digital Trust & Safety, today released its Q1 2022 Digital Trust & Safety Index, detailing the increasingly sophisticated—and often automated—tactics cybercriminals leverage to commit......
OneConnect and Singapore Exchange Collaborate to Address Esg Reporting Needs
Business InsurTech News Risk Management

Shift Technology and CRIF Collaborate in the Fight Against Insurance Fraud

Fintech News Desk
by Fintech News Desk0
Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, today announced it has collaborated with CRIF Decision Solutions Ltd., leader in information services, fraud prevention and digital solutions. As a result, Sherlock solution will be made available to MIB CUE (Claims and Underwriting......
ID Insight Launches Financial Institution Fraud Investigation Network(SM)
Fintech News Risk Management

ID Insight Launches Financial Institution Fraud Investigation Network(SM)

Fintech News Desk
by Fintech News Desk0
New network applies technology to facilitate unprecedented and automatic collaboration between investigators across the country to keep fraud out of the banking system Organized fraud rings are growing more sophisticated, sharing technology, data and insights designed to defraud financial institutions. And now – on the heels of FinCEN encouraging banks......
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