Tag : fraud mitigation

Prove Identity Partners with Bitstamp USA to Further Strengthen Security and Compliance
Cryptocurrency News

Prove Identity Partners with Bitstamp USA to Further Strengthen Security and Compliance

Business Wire
by Business Wire0323
Prove’s solutions will further bolster Bitstamp USA’s identity verification and KYC controls Prove Identity, Inc. (“Prove”), the leader in digital identity, announced a partnership with Bitstamp, the world’s longest-running cryptocurrency exchange, to further strengthen its security and compliance controls while also expediting its user onboarding process. “Our mission is to......
Digital River’s Global Seller Services Powers Microsoft Design Lab’s Global Re-Launch
Commerce News

Digital River’s Global Seller Services Powers Microsoft Design Lab’s Global Re-Launch

Fintech News Desk
by Fintech News Desk0372
Leveraging Digital River’s capabilities in entering international markets, Microsoft’s custom Xbox Controller portal is now available to gaming enthusiasts in twenty-seven countries Digital River, an experienced global commerce enabler for established and fast-growing brands, announced its role in enabling Xbox Design Lab’s global re-launch. By deploying Digital River’s Global Seller......
Trustly and Remote Partner to Align the Future of Finance with the Future of Work
Banking Finance News

Trustly and Remote Partner to Align the Future of Finance with the Future of Work

Fintech News Desk
by Fintech News Desk0504
Trustly, the global leader in Online Banking Payments has partnered with Remote, a leader in building, managing, and supporting global, distributed workforces. Trustly’s Open Banking connectivity will deliver on  Remote’s needs for high-quality data access to support multiple areas of its business operations including payroll, compliance, and fraud mitigation. Remote......
American Express Increases Speed for Fintechs to Launch Cards on the Amex Network, Powered by i2c
Digital Payments News

American Express Increases Speed for Fintechs to Launch Cards on the Amex Network, Powered by i2c

Fintech News Desk
by Fintech News Desk0457
New Amex/i2c fintech platform offers financial innovators a simple, seamless, and secure connection to the American Express network American Express and i2c Inc, a provider of digital payment and banking technology, announced an expanded global, multi-product agreement that will enable fintechs and financial institutions around the world to develop and......
Alogent Replaces Legacy Payment Solutions and Enhances Self-Service Capabilities for Better Member Services at Cyprus Credit Union
Banking Digital Payments News

Alogent Replaces Legacy Payment Solutions and Enhances Self-Service Capabilities for Better Member Services at Cyprus Credit Union

Fintech News Desk
by Fintech News Desk0737
Alogent announced Cyprus Credit Union has replaced its legacy payment platforms with Alogent’s solutions for teller, ATM/ITM, mobile deposit, and its payment Hub and Archive for end-to-end check processing. Seamlessly integrated, new real-time fraud mitigation and duplicate detection modules address risk at the point of capture, increasing efficiencies and enabling......
Jobs Boost For SA As TransUnion Opens New Global Capability Centre
Fintech News Security

TransUnion Set to Acquire Neustar For $3.1 Billion

Fintech Staff Writer
by Fintech Staff Writer0628
TransUnion has signed a definitive agreement to acquire Neustar, a premier identity resolution company with leading solutions in Marketing, Fraud and Communications, from a private investment group led by Golden Gate Capital and with minority participation by GIC. The acquisition expands TransUnion’s powerful digital identity capabilities through the addition of......
illumy Partners With PayCertify On Fraud Mitigation, Payment Processing
Banking Fintech InsurTech Investment Services News Risk Management

illumy Partners With PayCertify On Fraud Mitigation, Payment Processing

Fintech News Desk
by Fintech News Desk0573
The partnership seeks to bridge fintech and hyper-communications™ illumy, a first-of-its-kind hyper-communications™ platform, announced a partnership with PayCertify, an innovative, global fintech marketplace and leader in card issuing and payment processing. Through this new partnership, illumy will provide best-in-class fraud mitigation and payment processing as well as cutting-edge financial solutions for......
M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay
Banking Fintech News Risk Management

M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay

Fintech News Desk
by Fintech News Desk0549
Point Predictiv, the San Diego-based company that provides machine learning solutions to the lending industry, today announced that M&T Bank has adopted the company’s Outsourced Fraud Mitigation (OFM) service to maintain the upper hand in the fight against auto loan fraud. Read More:Rellevate and Richard Petty Announce the Richard Petty......
U.S. Bank simplifies accounts payable, digitally transforms invoice-to-pay process with AP OptimizerTM
Banking Fintech News

U.S. Bank simplifies accounts payable, digitally transforms invoice-to-pay process with AP OptimizerTM

Fintech News Desk
by Fintech News Desk0455
U.S. Bank has introduced AP Optimizer, a digital tool that simplifies and transforms invoice processing and payments for businesses within a single system. Additionally, organizations can reduce costs, create rebate opportunity and better manage working capital. Read More: Figure Applies for National Bank Charter From the OCC “AP Optimizer is a......
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