Tag : Fraud prevention

Zumigo InstaAuth Achieves FIDO2 Server Certification, Bringing Frictionless, Secure Passkey Sign-In to Banks, Fintechs, and Merchants
Banking Digital Payments News

Zumigo InstaAuth Achieves FIDO2 Server Certification, Bringing Frictionless, Secure Passkey Sign-In to Banks, Fintechs, and Merchants

Business Wire
by Business Wire0
Full certification from the FIDO Alliance validates InstaAuth’s phishing-resistant passkey authentication across real-world devices, available now in the Auth Widget and IDV Builder Zumigo, Inc., a leader in mobile identity intelligence and fraud prevention, announced that Zumigo InstaAuth has achieved Full FIDO2 Server Certification from the FIDO Alliance (Certificate No.......
Zumigo Makes the Mobile Phone a Frictionless and Fraud-Aware Anchor of Digital Identity, Checking for SIM Swaps and Takeover Behind Every Silent Login
Banking Digital Payments News

Zumigo Makes the Mobile Phone a Frictionless and Fraud-Aware Anchor of Digital Identity, Checking for SIM Swaps and Takeover Behind Every Silent Login

Business Wire
by Business Wire0
Silent and SIM-based authentications now verify customers on cellular, Wi-Fi and desktop globally, and every check tells the business whether the phone has just changed hands. See it live at Money20/20 USA, booth #7066. Zumigo, Inc., the award-winning mobile identity intelligence and fraud prevention company, announced its patented fraud-aware silent......
SEON Partners with Yuno to Expand Global Fraud Prevention and Identity Verification
Digital Payments Finance News

SEON Partners with Yuno to Expand Global Fraud Prevention and Identity Verification

GlobeNewswire
by GlobeNewswire0
SEON, the AI Command Center for Fraud Prevention and AML Compliance, announced a global partnership with Yuno, the AI-native intelligence system of global payments and financial services, powering the financial infrastructure of enterprise merchants, banks and wallets. The partnership gives Yuno customers direct access to SEON’s fraud prevention and identity......
Hawk Appoints Marshall Billingslea, Former U.S. Treasury Assistant Secretary for Terrorist Financing, as Strategic Advisor
Artificial Intelligence Finance News

Hawk Appoints Marshall Billingslea, Former U.S. Treasury Assistant Secretary for Terrorist Financing, as Strategic Advisor

Business Wire
by Business Wire0
Hawk, the leading global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, announced that Marshall Billingslea has joined the company as Strategic Advisor. Read More on Fintech : Global Fintech Interview with Shai Gabay, CEO at Trustmi “AI is enabling financial institutions and governments to tackle challenges that once seemed......
More than Half of Consumers are Comfortable with AI Agents Applying for Credit, Experian Research Finds
Banking Finance News

More than Half of Consumers are Comfortable with AI Agents Applying for Credit, Experian Research Finds

Business Wire
by Business Wire0
Consumers are moving beyond using AI to research financial products, with growing confidence in AI agents supporting parts of the lending journey, creating new opportunities and challenges for financial institutions. Key findings 54% of consumers are comfortable with AI agents applying for credit on their behalf. 82% trust AI to......
As Financial Scams Surge, Minnesota Credit Unions Unite to Launch Free Fraud-Prevention Seminar
Credit Bureaus Finance News

As Financial Scams Surge, Minnesota Credit Unions Unite to Launch Free Fraud-Prevention Seminar

Business Wire
by Business Wire0
August event offers practical tips, access to trusted experts, secure shredding and electronics recycling Eight Minnesota credit unions are coming together with law enforcement and fraud prevention experts to help community members recognize scams, protect their personal information and know what to do if fraud occurs. Read More on Fintech : Global......
Dealer eProcess Selects Informativ Payments API to Power Payments in Its Digital Retailing Platform
Digital Payments Finance News

Dealer eProcess Selects Informativ Payments API to Power Payments in Its Digital Retailing Platform

GlobeNewswire
by GlobeNewswire0
Informativ, a provider of fraud prevention, compliance, credit reporting, and customer insights for automotive dealers, lenders, and other end markets, announced that Dealer eProcess (DEP) selected Informativ’s Payments API to power the payment calculation functionality within its digital retailing platform, Everest Retailing. “The choice was clear,” said Sam Vukas, COO......
Regulation-Driven Innovation in Global FinTech: Balancing Compliance and Growth
Banking Compliance management Featured Fintech Technology

Regulation-Driven Innovation in Global FinTech: Balancing Compliance and Growth

Fintech Staff Writer
by Fintech Staff Writer0
The global financial services industry is undergoing one of the most dramatic transformations in modern economic history. Digital banking platforms, real-time payment systems, embedded finance models, decentralized financial ecosystems, and AI-driven financial services are transforming how businesses and consumers engage with money. The global fintech ecosystem has grown swiftly across......
Trustmi Now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation
Digital Payments Finance News

Trustmi Now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation

Business Wire
by Business Wire0
Nacha announced that Trustmi has become a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation. Read More on Fintech : Global Fintech Interview with Rob Young, Managing Director – UK at InDebted “Nacha continues to be focused on solutions for credit-push fraud.” Trustmi’s behavioral artificial intelligence platform......
Unit21 Named Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise and Payment Fraud Solutions
Artificial Intelligence Digital Payments News

Unit21 Named Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise and Payment Fraud Solutions

Business Wire
by Business Wire0
Top-ranked vendor for AI functionality and best-in-class scores across configurability, workflow, modeling, and case management Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, announced it has been named a Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise Fraud Solutions and Payment Fraud Solutions. Across......
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