Tag : Fraud prevention

FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions
Banking News Security

FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions

PR Newswire
by PR Newswire0141
New enhancements create a single electronic location for consumer identity trust, enhanced decision-making, and strategic growth for Banks and Credit Unions. Boston, MA – June 25th, 2024 – FiVerity, a leading innovator in AI Identity Verification and Fraud Prevention, is proud to announce the launch of its Identity Trust Management platform. This groundbreaking solution is designed......
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
Finance Fintech News

Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention

PR Newswire
by PR Newswire0143
Sumsub has been selected to join the Mastercard Engage Partner Program as a Digital First technological partner  Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a technological partner focused on Digital First solutions. Sumsub will provide its full suite of verification and anti-fraud solutions......
Fingerprint and Oscilar Partner to Bring Frictionless Fraud Prevention to The Fintech Industry
Artificial Intelligence Fintech News

Fingerprint and Oscilar Partner to Bring Frictionless Fraud Prevention to The Fintech Industry

PR Newswire
by PR Newswire0176
This strategic collaboration combines device intelligence and AI-powered risk decisioning to reduce fraud and enhance the customer experience Fingerprint, the world’s most accurate device intelligence platform, is partnering with Oscilar, a trailblazer in AI-driven risk and fraud management, to empower fintech companies with advanced fraud prevention and detection capabilities while ensuring a frictionless customer experience. Cumulative online......
Socure Unveils the Industry's Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution
News Security

Socure Unveils the Industry’s Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution

PR Newswire
by PR Newswire0166
Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, unveiled the industry’s most accurate AI-powered global watchlist screening and monitoring solution. The solution enables financial institutions to accurately screen, monitor, and assess new and existing customers against the Office of Foreign Assets Control (OFAC) sanction......
Elevations Credit Union Launches with Alkami's Online Retail, Business and Mobile Banking
Banking News

Elevations Credit Union Launches with Alkami’s Online Retail, Business and Mobile Banking

Fintech News Desk
by Fintech News Desk0352
Member base will now benefit from Alkami’s single platform for retail, business and mobile By Global FinTech Series News Desk Alkami Technology, Inc, a leading cloud-based digital banking solutions provider for financial institutions in the U.S., announced that Elevations Credit Union has launched Alkami’s online business and retail banking platform.......
Onfido Featured as a Market Leader in Liminal's Link Index Report for Account Opening in Financial Services
Compliance management Finance News

Onfido Featured as a Market Leader in Liminal’s Link Index Report for Account Opening in Financial Services

PR Newswire
by PR Newswire0333
Onfido, the global automated identity verification provider, has been recognized as a market leader in Liminal’s highly anticipated Link Index Report for Account Opening in Financial Services. The Link Index analyzed over 150 companies claiming to solve Account Opening (AO) in Financial Services and found that only 32 total vendors (21% of......
FundingShield Announces Strategic Partnership with TCS to Increase Accessibility to Wire Fraud Prevention Solutions
Fintech News

FundingShield Announces Strategic Partnership with TCS to Increase Accessibility to Wire Fraud Prevention Solutions

Business Wire
by Business Wire0245
FundingShield, a market-leading fintech providing plug-and-play solutions to manage risk, compliance, and fraud prevention, has entered a partnership with Tata Consultancy Services (TCS), a global leader in IT services, consulting, and business solutions. Together, with FundingShield’s award-winning wire fraud prevention tools and TCS’ deep technology expertise and longstanding financial industry......
Global Payments Releases 2023 Global Responsibility Report
Digital Payments News

Global Payments Releases 2023 Global Responsibility Report

Business Wire
by Business Wire0302
Global Payments, a leading worldwide provider of payment technology and software solutions, announced the release of its 2023 Global Responsibility Report. The report highlights the company’s initiatives and achievements across its Environmental, Social, and Governance (ESG) – or Global Responsibility – focus areas since the beginning of 2022 and commitment......
VU Joins Forces with NovoPayment to Revolutionize Digital Payments and Fraud Prevention
Digital Payments News

VU Joins Forces with NovoPayment to Revolutionize Digital Payments and Fraud Prevention

PR Newswire
by PR Newswire0374
VU, a global cybersecurity company with over 350 million users in more than 30 countries, specializing in identity protection and fraud prevention, has signed a strategic partnership with NovoPayment, a leader in digital payment solutions innovation. Sebastián Stranieri, founder and CEO of VU, stated: “Collaborating with NovoPayment allows us to expand our vision......
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