Tag : Fraud prevention

Mitek Recognized as a Leader in Fraud and Identity Verification by Datos Insights
Artificial Intelligence Finance News

Mitek Recognized as a Leader in Fraud and Identity Verification by Datos Insights

Business Wire
by Business Wire0
Recognized as a Market Leader in the Datos Insights Matrix for Identity Document Verification, reflecting strong performance across both capability and execution Mitek Systems, Inc. , a global leader in digital identity verification and fraud prevention, has been recognized for its strong performance in a recent independent evaluation by Datos......
Digital Payments Fintech Guest Posts Risk Management Security

From Defense to Design: Rethinking Fraud Prevention in the Age of AI

Valentin Neiconi
by Valentin Neiconi0
The payments industry is facing a security inflection point. The Federal Trade Commission (FTC) reports that consumer losses due to fraud increased 25% in 2024, exposing just how quickly innovation can outpace protection. As providers race to launch faster, frictionless experiences, security can often get bolted on after the fact,......
Financial Sector Signals Rising Investment in Identity Verification
Fintech News Security

Financial Sector Signals Rising Investment in Identity Verification

GlobeNewswire
by GlobeNewswire0
Banks, fintechs, and crypto platforms are ramping up investment in fraud prevention and identity verification (IDV), positioning it as the next layer of cyber defense. According to Regula’s global survey, The Future of Identity Verification: 5 Threats and 5 Opportunities, banks are leading this trend: the share of institutions intending to......
Informativ Introduces Verified Stips to Auto Dealerships and Other Businesses
Fintech News Security

Informativ Introduces Verified Stips to Auto Dealerships and Other Businesses

GlobeNewswire
by GlobeNewswire0
Informativ, a provider of fraud prevention, compliance, and credit technology for the automotive and consumer finance industries, introduced a new feature to instantly verify “stips,” the additional documents or information required to finalize a loan, for businesses including auto dealers and lenders. Informativ is backed by Capstreet, a Houston-based lower......
Socure and Nova Credit Partner to Expand Credit Access Through Cash Flow Insights
Finance News Risk Management

Socure and Nova Credit Partner to Expand Credit Access Through Cash Flow Insights

Business Wire
by Business Wire0
New integration enables lenders to responsibly approve more qualified borrowers through Socure’s RiskOS™ decisioning platform Socure, the leading provider of artificial intelligence for digital identity verification, compliance, sanctions screening, and fraud prevention in over 190 countries and Nova Credit, a global credit infrastructure and analytics company, announced an integration partnership that......
MoneyMe Selects SEON to Strengthen Fraud Prevention and Credit Decisioning
Compliance management Fintech News

MoneyMe Selects SEON to Strengthen Fraud Prevention and Credit Decisioning

GlobeNewswire
by GlobeNewswire0
Leading Australian fintech strengthens risk management with SEON to scale lending operations securely and efficiently SEON, the command center for fraud prevention and AML compliance, announced that MoneyMe, one of Australia’s leading digital lenders, has selected SEON’s unified platform to bolster fraud detection as it continues its growth trajectory. MoneyMe will......
Visa Extends Cybersecurity Expertise, Prioritizing Proactive Defense Strategies for Clients
Digital Payments News

Visa Extends Cybersecurity Expertise, Prioritizing Proactive Defense Strategies for Clients

Business Wire
by Business Wire0
The new cybersecurity advisory practice and appointment of a global cyber products leader enhances client access to Visa’s investments in cybersecurity and infrastructure Visa , a global leader in digital payments, is creating new opportunities for clients to leverage its deep expertise in cybersecurity through its value-added services and risk......
Experian’s 10th Annual Survey Finds Over a Third of Businesses Report Using AI to Fight Fraud
Artificial Intelligence Fintech News

Experian’s 10th Annual Survey Finds Over a Third of Businesses Report Using AI to Fight Fraud

Business Wire
by Business Wire0
Fraud losses increased for nearly 60% of companies, while over half of consumers are still concerned about doing things online Experian, a global data and technology company, released its 2025 U.S. Identity and Fraud Report revealing over a third of companies say they are using AI, including generative AI, to fight......
EPI-USE Expands Collaboration with Fiserv to Streamline Digital Payments and Financial Reconciliations
Digital Payments Fintech News

EPI-USE Expands Collaboration with Fiserv to Streamline Digital Payments and Financial Reconciliations

PR Newswire
by PR Newswire0
EPI-USE, a Group Elephant business and a global leader in deploying and managing cloud-based SAP systems and AWS technology, is pleased to announce an expanded collaboration with Fiserv, a leading global provider of payments and financial services technology. Building on an existing relationship between EPI-USE and Fiserv, focused on integrating EPI-USE smart payment......
Equifax and Qlarifi Partner to Study Impact of Buy Now, Pay Later on Credit Risk and Fraud
Analytics News Risk Management

Equifax and Qlarifi Partner to Study Impact of Buy Now, Pay Later on Credit Risk and Fraud

PR Newswire
by PR Newswire0
Equifax a global data, analytics and technology company, and Qlarifi, the first real-time consumer credit database purpose built for Buy Now, Pay Later lending, are partnering to conduct a joint study on the impact of BNPL reporting on credit risk assessments and fraud prevention. According to a recent survey, more than 50% of......
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