Tag : Fraud prevention

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
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
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
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
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
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......
Staying Ahead of Payments Fraud with Artificial Intelligence
Artificial Intelligence Digital Payments Guest Posts

Staying Ahead of Payments Fraud with Artificial Intelligence

Debbie Guerra
The rise of real-time payments across the world has contributed billions to the global economy and acted as a strong positive force of financial inclusion for underserved communities. The U.S. is currently at an inflection point, as July’s launch of the Federal Reserve’s FedNow Service is expected to support much......
Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally
Compliance management News Security

Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally

PR Newswire
Revenues and customer growth increased 6x in the last 12 months as GMO VenturePartners adds $4.5M to the existing $12M series A. Bureau eyes strategic partnership with GMO Payment Gateway and acquires YC-backed identity verification startup inVOID to enhance its global coverage, widen its IP scope and broaden its tech stack. Fraud and identity decisioning platform Bureau announced......
FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions
Banking Fintech News

FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions

Business Wire
FundingShield, a market-leading, cloud-based firm providing fintech solutions to manage risk, compliance and fraud prevention, has entered a partnership with Mastercard to leverage its open banking platform delivered by Finicity, a Mastercard company. FundingShield provides live, source data-based technology products and SaaS solutions that have been used to secure the......
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
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......
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