Tag : Fraud prevention

New Payments Website is First Publication to Bring a Pioneering Community Model Approach to the Payments and FinTech Space
Digital Payments Fintech News

New Payments Website is First Publication to Bring a Pioneering Community Model Approach to the Payments and FinTech Space

Fintech News Desk
Payments Review focuses on collaboration between payments technology and the businesses that rely on it New online publication entitled Payments Review launches; will businesses and payments technologies finally have a place to exchange ideas and drive meaningful innovation in this $360 billion industry? Research shows that despite the explosion of......
BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv
Finance News Security

BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv

Fintech News Desk
BHG VC, the corporate venture capital arm of BHG Financial, is pleased to announce its investment in Effectiv, an industry leading fraud prevention and financial crime management company. BHG VC’s investment in the company comes after a successful partnership was established between Effectiv and BHG Financial. By implementing Effectiv’s solutions, BHG......
81% of Frontline Fraud Fighters Say Financial Services Organizations Could be Doing More to Fight Fraud
Finance Investment Services News

81% of Frontline Fraud Fighters Say Financial Services Organizations Could be Doing More to Fight Fraud

Fintech News Desk
Survey from ID Insight and About-Fraud Uncovers Fraud Fighters’ Opinions About What Financial Services Companies Can Do – and Invest in – to Support Success New research released finds that frontline fraud fighters believe there’s much more to be done in the multi-billion-dollar battle against fraud, and provides financial services......
dLocal Launches dLocal Go to Help Small Businesses Start, Grow and Succeed in Emerging Markets
Digital Payments E-commerce News

dLocal Launches dLocal Go to Help Small Businesses Start, Grow and Succeed in Emerging Markets

New service will provide fast and simple ways to process payments in Latin America, Africa and Asia to help small businesses and entrepreneurs dLocal, the leading payment platform connecting global merchants to emerging markets, announced a new offering, dLocal Go, an online platform for entrepreneurs, startups, and small and medium-sized......
BetaBank Submits FDIC Application for Digital Bank Focused on Equitable SMB Lending
Banking Cloud News

BetaBank Submits FDIC Application for Digital Bank Focused on Equitable SMB Lending

Fintech News Desk
BetaBank aims to remove human bias from deposit and lending services with support from Google Cloud and Deloitte Beta Financial Services, Inc. submitted an application with the Federal Deposit Insurance Corporation (FDIC) to organize BetaBank, a digitally native bank built for small-to-medium sized businesses (SMBs) with a mission to provide fair,......
Mastercard Launches Next-Generation Identity Technology With Microsoft to Help More Consumers Shop Online Safely
Cloud E-commerce News

Mastercard Launches Next-Generation Identity Technology With Microsoft

Fintech News Desk
New “trust” tool improves online experience and helps tackle digital fraud Mastercard on Monday announced the launch of an enhanced identity solution designed to improve the online shopping experience and tackle digital fraud in a new collaboration with Microsoft Corp. Now more than ever, delivering a frictionless shopping experience is......
Intel, FiVerity and Fortanix Bring Confidential Computing to the Fight Against Digital Fraud in Financial Services
Finance News Security

Intel, FiVerity and Fortanix Bring Confidential Computing to the Fight Against Digital Fraud in Financial Services

Fintech News Desk
Companies Team Up to Help Provide Secure, End-to-End Data Protection, Enabling Financial Services Companies to Securely Collaborate in Fraud Prevention FiVerity, Inc., a provider of digital fraud prevention solutions, Fortanix Inc., the data-first multi-cloud security company and Intel Corporation (INTC) have brought Confidential Computing to financial services to address digital identity fraud, one......
TransUnion Completes Acquisition of Verisk Financial Services
Fintech News

TransUnion Completes Acquisition of Verisk Financial Services

Fintech News Desk
Together, Verisk Financial and TransUnion create a “full wallet view” of consumer spend and produce actionable new insights into consumer behavior for participating customers TransUnion announced that it has completed the acquisition of Verisk Financial Services, the financial services business unit of Verisk, for $515 million. Leading financial institutions, payment......
Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide
Cryptocurrency News

Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide

Fintech News Desk
Two companies unite to apply their independent Chivo Wallet experience for network onboarding and payment facilitation to future nation-scale crypto adoption Netki and AlphaPoint formally announced at Bitcoin 2022 their joint partnership and readiness to welcome nations worldwide to join El Salvador as pioneers in the future of financial inclusion......
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