Tag : Fraud prevention

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......
Obligo Names Fintech Risk Management Expert and Former PayPal, BlueVine Vet Gil Rosenthal as VP of Risk
Fintech News Risk Management

Obligo Names Fintech Risk Management Expert and Former PayPal, BlueVine Vet Gil Rosenthal as VP of Risk

PR Newswire
by PR Newswire0
Industry veteran joins the team to accelerate IP development and further enhance financial performance Obligo, the fintech company that builds trust between renters and landlords through its suite of flexible security deposit solutions, is pleased to announce Gil Rosenthal as Vice President of Risk & Collections. With over 14 years of experience......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

Leveraging AI and Data Analytics for Better Risk Assessment

Fintech Staff Writer
by Fintech Staff Writer0
The rapid evolution of financial technology has brought forward innovative ways to borrow and lend, transforming how consumers approach personal finance. One standout development in this space is the rise of Buy Now, Pay Later (BNPL) services, a flexible and accessible lending model that has disrupted traditional banking and credit......
FundingShield Announces Integration with OptiFunder to Deliver Integrated Fraud Prevention Services
Compliance management Fintech News

FundingShield Announces Integration with OptiFunder to Deliver Integrated Fraud Prevention Services

Business Wire
by Business Wire0
FundingShield, a market-leading fintech providing plug-and-play solutions to manage risk, compliance, and fraud prevention, has entered into an integration agreement with OptiFunder, the creators of OptiFunder WMS and Greyhound Warehouse Management System whose innovative solutions power automation from mortgage loan funding, through the warehouse and investor delivery process. The integration will......
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