Tag : Fraud prevention

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......
Tyfone Expands Check Fraud Protection Capabilities with Mitek Systems’ Check Fraud Defender
Banking Finance News

Tyfone Expands Check Fraud Protection Capabilities with Mitek Systems’ Check Fraud Defender

Business Wire
by Business Wire0
~Integration brings Mitek’s consortium-powered check image intelligence into Tyfone’s nFinia® Digital Banking platform for real-time fraud detection~ Tyfone, a leading provider of digital banking solutions for community financial institutions (CFIs), announced an expansion of its fraud protection capabilities with the integration of check image consortium technology from Mitek Systems, Inc.......
New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo
Artificial Intelligence Credit Bureaus News

New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo

Business Wire
by Business Wire0
Leading Social Media Platform Sees up to 40% Increase in UBO Coverage Across APAC, Powered by Next-Generation UBO Discovery Trulioo, a leading global platform for identity verification, fraud prevention and credit decisioning, announced that new innovations in Ultimate Beneficial Owner (UBO) entity resolution drove 51% year-over-year growth in Asia-Pacific (APAC) business verification volume in......
Unit21 Announces Partnership to Power AI-Driven AML Workflows and Sponsor Bank Oversight for BaaS Programs
Artificial Intelligence Banking News

Unit21 Announces Partnership to Power AI-Driven AML Workflows and Sponsor Bank Oversight for BaaS Programs

Business Wire
by Business Wire0
Unit21, the leading AI Risk Infrastructure for fraud prevention and AML monitoring, announced a partnership with Helix by Q2, an award-winning, cloud-native core purpose-built for modern banking, to support AI-powered AML monitoring and investigations for Banking-as-a-Service (BaaS) and embedded finance programs. The partnership enables sponsor banks and fintechs using Helix......
Trulioo Appoints Craig McDonald as Chief Revenue Officer
Finance Fintech News

Trulioo Appoints Craig McDonald as Chief Revenue Officer

Business Wire
by Business Wire0
Senior Payments and Fintech Leader Joins Trulioo To Lead Global Go-to-Market Strategy Trulioo, an industry-leading onboarding platform delivering identity verification, fraud prevention and credit decisioning for people and businesses worldwide, announced the appointment of Craig McDonald as chief revenue officer (CRO). In this role, McDonald will lead the global revenue organization,......
Mitek Recognized as a Leader in Fraud and Identity Verification by Datos Insights
Artificial Intelligence Finance News

Mitek Recognized as a Leader in Fraud and Identity Verification by Datos Insights

Business Wire
by Business Wire0
Recognized as a Market Leader in the Datos Insights Matrix for Identity Document Verification, reflecting strong performance across both capability and execution Mitek Systems, Inc. , a global leader in digital identity verification and fraud prevention, has been recognized for its strong performance in a recent independent evaluation by Datos......
Digital Payments Fintech Guest Posts Risk Management Security

From Defense to Design: Rethinking Fraud Prevention in the Age of AI

Valentin Neiconi
by Valentin Neiconi0
The payments industry is facing a security inflection point. The Federal Trade Commission (FTC) reports that consumer losses due to fraud increased 25% in 2024, exposing just how quickly innovation can outpace protection. As providers race to launch faster, frictionless experiences, security can often get bolted on after the fact,......
Financial Sector Signals Rising Investment in Identity Verification
Fintech News Security

Financial Sector Signals Rising Investment in Identity Verification

GlobeNewswire
by GlobeNewswire0
Banks, fintechs, and crypto platforms are ramping up investment in fraud prevention and identity verification (IDV), positioning it as the next layer of cyber defense. According to Regula’s global survey, The Future of Identity Verification: 5 Threats and 5 Opportunities, banks are leading this trend: the share of institutions intending to......
Informativ Introduces Verified Stips to Auto Dealerships and Other Businesses
Fintech News Security

Informativ Introduces Verified Stips to Auto Dealerships and Other Businesses

GlobeNewswire
by GlobeNewswire0
Informativ, a provider of fraud prevention, compliance, and credit technology for the automotive and consumer finance industries, introduced a new feature to instantly verify “stips,” the additional documents or information required to finalize a loan, for businesses including auto dealers and lenders. Informativ is backed by Capstreet, a Houston-based lower......
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