Tag : Fraud prevention

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Global Fintech Interview with Radha Suvarna, Chief Product Officer of Payments at Finastra

Paroma Sen
by Paroma Sen0
Radha Suvarna, Chief Product Officer of Payments at Finastra comments on the evolution of payment processing systems and how AI is making the way for more connected, intelligent methodologies in this Global Fintech interview: ________ Hi Radha, share with us the highlights from your time in fintech? With over 27......
NiCE Actimize 2025 Fraud Insights Report Shows Scams Still the Method of Choice in Attempted Fraud Transactions
Digital Payments Fintech News

NiCE Actimize 2025 Fraud Insights Report Shows Scams Still the Method of Choice in Attempted Fraud Transactions

Business Wire
by Business Wire0
Fraudsters are strategically targeting different payment types, underscoring the need for channel-specific fraud prevention strategies NiCE Actimize, a NiCE business, has released the “2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition,” which explores the latest findings on the evolution of fraud attacks across various transaction types, including check fraud,......
Experian Strengthens its Fraud Fighting Capabilities with Mastercard’s Identity Insights
Fintech News Security

Experian Strengthens its Fraud Fighting Capabilities with Mastercard’s Identity Insights

Business Wire
by Business Wire0
The partnership combines Mastercard’s identity verification and fraud prevention tools with Experian Ascend Platform to accelerate decisioning and improve customer satisfaction Experian announced the integration of Mastercard’s identity verification and fraud prevention technology into the Experian Ascend Platform™. This collaboration will enable seamless, secure, and efficient identity verification for the company’s......
SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions
Fintech News Security

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

GlobeNewswire
by GlobeNewswire0
SEON to showcase latest fraud prevention and AML innovations at SiGMA Asia SEON, a global leader in digital fraud prevention and compliance, announced rapid growth across the Asia-Pacific region, driven by increasing demand for its unified, real-time fraud and AML solutions. New APAC clients such as Salmon Group Ltd, CryptoGaming.com and......
Featured Finance Fintech Investments Risk Management

The Role of Risk Profiling in Fraud Prevention and Anti-Money Laundering (AML) Compliance

Fintech Staff Writer
by Fintech Staff Writer0
In the context of financial management and regulatory compliance, risk profiling plays a pivotal role in shaping decisions—whether for individual investors or institutional stakeholders. When a financial advisor or an individual neglects to properly assess risk exposure, the consequences can be severe: from declining asset values and reduced returns to......
AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources
Finance News Risk Management

AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources

PR Newswire
by PR Newswire0
Enables Businesses to Proactively Detect Emerging Risks and Counter Evolving Financial Crime AU10TIX, a global leader in identity verification and fraud prevention, announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this powerful capability delivers real-time risk insights across the......
Chargeflow Introduces Connect: The AI-First Embedded Chargeback Solutions for the Payments Ecosystem
Artificial Intelligence Digital Payments News

Chargeflow Introduces Connect: The AI-First Embedded Chargeback Solutions for the Payments Ecosystem

EIN Presswire
by EIN Presswire0
Chargeflow, the leading chargeback automation platform for online commerce, announced the launch of Chargeflow Connect . This infrastructure-agnostic solution enables any payment providers, payment facilitators, ISOs, or fraud prevention platforms to offer natively integrated, end-to-end chargeback automation, alerts, and insights. Reaching new levels of volume and complexity, chargebacks are no longer......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

AI-Powered Fraud Detection For Fintechs: Upskilling Security Teams with Advanced Machine Learning Tools

Fintech Staff Writer
by Fintech Staff Writer0
Financial technology, or FinTech, has come a long way since its inception in the 1990s when Citicorp pioneered the Financial Services Technology Consortium. While the term initially focused on collaboration between banks and tech firms, it wasn’t until the early 2000s—spurred by the rapid expansion of the internet—that FinTech evolved......
PayToMe.co Receives Investment from Hatcher+, Expands Global AI Financial Platform for SMBs
Artificial Intelligence Fintech Investment Services News

PayToMe.co Receives Investment from Hatcher+, Expands Global AI Financial Platform for SMBs

EIN Presswire
by EIN Presswire0
Backed by Hatcher+ and Startupbootcamp, PayToMe.co scales its award-winning AI-powered Financial Operating System for SMBs and enterprises worldwide. PayToMe.co, the world’s first AI-powered Financial Operating System built for small and medium-sized businesses (SMBs), has secured strategic investment from global venture capital firm Hatcher+, followed by funding from Startupbootcamp, Europe’s top-ranked......
Blend and Alloy Expand Partnership to Supercharge Fraud Prevention for Banks and Credit Unions
Banking Fintech News

Blend and Alloy Expand Partnership to Supercharge Fraud Prevention for Banks and Credit Unions

Business Wire
by Business Wire0
Blend Labs Inc., a leading origination platform for digital banking solutions, announced today an expanded partnership with Alloy, a leading identity and fraud prevention platform provider. As part of the new agreement, Blend customers can now more seamlessly and cost-effectively access Alloy’s advanced identity and fraud prevention capabilities into their......
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