Tag : Fraud prevention

Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution
Fintech Funding News Security

Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution

Business Wire
by Business Wire075
Hassle-free initial trial, harnesses digital body language and source data for enhanced fraud detection Fraud prevention innovator Moonsense announced they have raised $4.2 million in seed funding and the general availability of its user behavioral and network intelligence solution to help organizations future-proof their fraud detection and prevention. Moonsense’s new......
Experian Announces New U.S. Fintech Data Network to Combat Fraud
Fintech News

Experian Announces New U.S. Fintech Data Network to Combat Fraud

Business Wire
by Business Wire075
Experian’s Hunter comes to the United States with nine top fintechs committed to participating Amid an uptick in fraud across the fintech industry, Experian introduced a fintech-focused version of Experian’s Hunter, an industry-leading fraud prevention data network, to the United States. This new U.S. fintech data network already has participation commitments......
FICO Survey: Majority of US Consumers Have Been Contacted by Real-Time-Payment Scammers
Digital Payments News

FICO Survey: Majority of US Consumers Have Been Contacted by Real-Time-Payment Scammers

Business Wire
by Business Wire0104
A new report from FICO found that the consumer impact of authorized user and push payment scams are increasing and top of mind for American consumers Today, global analytics software firm, FICO released new research examining consumers’ increased use of real-time-payments (RTP) and the subsequent rise and impact of authorized push......
Cart.com Selects Nuvei as Its Exclusive Payments Partner
Digital Payments E-commerce Fintech News

Cart.com Selects Nuvei as Its Exclusive Payments Partner

GlobeNewswire
by GlobeNewswire0124
Cart.com is integrating Nuvei for Platforms to give its customers access to enterprise-level payments technology that will accelerate their growth Nuvei Corporation, the Canadian fintech company, announces that it has been selected as the exclusive payments partner of Cart.com, a leading eCommerce software and service provider that enables retail brands......
EBA CLEARING to Enrich RT1 and STEP2 with Fraud Prevention and Detection Capabilities
Digital Payments News Security

EBA CLEARING to Enrich RT1 and STEP2 with Fraud Prevention and Detection Capabilities

PR Newswire
by PR Newswire0123
The comprehensive solution will add insights from a central system view to the fraud-fighting efforts of STEP2 and RT1 users EBA CLEARING announced that it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023. The Company’s new Fraud Pattern and Anomaly......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0140
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
Doma and paymints.io Partner to Reduce Wire Fraud and Paper Checks
Digital Payments News

Doma and paymints.io Partner to Reduce Wire Fraud and Paper Checks

Fintech News Desk
by Fintech News Desk0179
Doma Adds Digital Payment Solution Provider paymints.io to Vendor Partnership Program to Benefit Homebuyers, Title and Escrow Professionals Doma Holdings, Inc., a leading force for disruptive change in the real estate industry, announced it has added digital payment solution provider paymints.io to its AgentMarketplace vendor partnership program to reduce the......
Mastercard and Citizens Financial Group Announce Exclusive Payments Partnership
Banking Digital Payments News

Mastercard and Citizens Financial Group Announce Exclusive Payments Partnership

Fintech News Desk
by Fintech News Desk0180
Mastercard and Citizens announced an expanded partnership, making Mastercard the exclusive payments network across Citizens’ credit, debit and commercial portfolios, as well as services provider in the U.S. With shared values and vision, Citizens and Mastercard are united in the goal to provide access, inclusion and innovation to the communities......
Signifyd and commercetools Partner in First-Ever Dynamic Exemption Management Offering
Commerce News

Signifyd and commercetools Partner in First-Ever Dynamic Exemption Management Offering

Fintech News Desk
by Fintech News Desk0183
Enabling fearless conversions for retailers worldwide commerce protection provider Signifyd launched the first plug-in with built-in dynamic exemption for SCA management alongside commercetools, the pioneer and leader in composable commerce. The Signifyd Commerce Protection Platform is now available on the commercetools Integration Marketplace enabling merchants globally to authorise more transactions without fear of financial loss.......
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