Tag : Fraud prevention

SEON 2025 Digital Fraud Report Reveals Surge in Fraud Prevention Budgets & Headcounts
Finance Fintech News Risk Management

SEON 2025 Digital Fraud Report Reveals Surge in Fraud Prevention Budgets & Headcounts

Business Wire
by Business Wire0
85% of Companies Report Increased Fraud Budgets, 88% Expanding Fraud Teams Global Survey Spotlights Investment in Real-Time Detection Trends & AI-Driven Fraud Prevention SEON, the leader in digital fraud prevention and compliance, today announced the release of its 2025 Digital Fraud Report, a global fraud, risk and compliance trend survey highlighting......
Data Zoo and Alloy Partner to Provide Financial Institutions, Fintechs with Global Customer Identity Onboarding Solutions
Finance Fintech News

Data Zoo and Alloy Partner to Provide Financial Institutions, Fintechs with Global Customer Identity Onboarding Solutions

Business Wire
by Business Wire0
Data Zoo, a global leader in identity verification data, has announced a strategic partnership with Alloy, an identity and fraud prevention platform provider trusted by over 600 leading banks, credit unions and fintech companies, to provide enhanced global data for secure customer onboarding. “By integrating Data Zoo’s global data coverage, we......
Banking Digital Payments Featured Finance Fintech Payment gateways Security

Digital Wallets: Paving the Way for Seamless Contactless Payments

Fintech Staff Writer
by Fintech Staff Writer0
The financial landscape is undergoing a rapid transformation, driven by advancements in digital wallet technology and the rise of contactless payments. These innovations are redefining how consumers interact with money, offering unmatched convenience, enhanced security, and unparalleled efficiency. With over 5.2 billion digital wallet users projected globally by 2026—a 53%......
Worldpay to Acquire Ravelin, a Leading AI-Native Fraud Prevention Platform
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

Worldpay to Acquire Ravelin, a Leading AI-Native Fraud Prevention Platform

Business Wire
by Business Wire0
Ravelin’s next-generation fraud prevention solutions complement and enhance Worldpay’s portfolio of solutions, delivering more value to customers and accelerating e-commerce growth. Worldpay, a global industry leader in payments technology and solutions, announced it has entered into a definitive agreement to acquire Ravelin, an AI-native fraud prevention platform headquartered in London,......
StandardC Launches VerifyC to Virtually Inspect Anything, Anywhere, Anytime
Commerce Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Risk Management Stock Market Technology

StandardC Launches VerifyC to Virtually Inspect Anything, Anywhere, Anytime

PR Newswire
by PR Newswire0
StandardC, an industry leader in scalable compliance and risk management technology, is proud to announce the official launch of VerifyC. In a bold demonstration of its robust design, VerifyC™ successfully completed live testing on the peaks of Aconcagua, the highest mountain in South America. “We wanted to prove that VerifyC™ delivers......
ThreatMark Secures $23 Million Investment to Drive Growth, Expand Market Presence, and Revolutionize Fraud Prevention
Commerce DeFi Digital Asset Management Digital Payments Digital Wallet Finance Fintech Primers Investment Services Investments Lending Markets Mortgage News Property Recommended Security Stock Market Technology

ThreatMark Secures $23 Million Investment to Drive Growth, Expand Market Presence, and Revolutionize Fraud Prevention

Fintech News Desk
by Fintech News Desk0
ThreatMark Secures $23 Million Investment to Drive Growth, Expand Market Presence, and Revolutionize Fraud Prevention ThreatMark, a leading innovator in behavior-based fraud prevention, closed a $23 million funding round. The round includes $15 million from Octopus Ventures, one of the largest and most active venture capital investors in the UK......
Visa Completes Acquisition of Featurespace
Digital Payments Finance Fintech News

Visa Completes Acquisition of Featurespace

Business Wire
by Business Wire0
Clients around the world will experience superior fraud detection and risk-scoring solutions Visa today announced it has completed its acquisition of Featurespace, a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks. This will bolster Visa’s fraud protection capabilities and......
Experian’s 2024 Global Identity & Fraud Report Spotlights Huge Growth in Highly Personalized GenAI-Driven Fraud Attacks
Artificial Intelligence Fintech

Experian’s 2024 Global Identity & Fraud Report Spotlights Huge Growth in Highly Personalized GenAI-Driven Fraud Attacks

Business Wire
by Business Wire0
Businesses Must Employ a Multi-Layered Approach to Fight GenAI Fraud Experian announced its 2024 Global Identity & Fraud Report that provides a comprehensive view of the consumer and business response to the latest fraud patterns and fraud‑mitigation strategies in the worldwide financial services sector. The report offers combined insights from more than 1,000......
New FICO Survey: Consumers Will Switch Banks If Fraud Prevention Expectations Are Not Met
Finance Fintech News Risk Management

New FICO Survey: Consumers Will Switch Banks If Fraud Prevention Expectations Are Not Met

Business Wire
by Business Wire0
Global survey shows that real-time-payments (RTP) usage and scams are growing both in frequency and value of loss worldwide A new global FICO survey finds that more consumers reported that their family and friends have been victims of real-time payment scams in 2024 (56%) versus 2023 (51%). 50% of consumers......
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