Tag : Fraud prevention

Challenges of Regulatory Reporting within Banking and Financial Services
Banking Finance Guest Posts

Challenges of Regulatory Reporting within Banking and Financial Services

Mihir Joglekar
by Mihir Joglekar0
Before recognising the challenges, I am obliged to write a few words on the underlying mainstays to this subject. Firstly reporting, the textbook defines it as a spoken or written account of something that has been observed, heard, done or investigated. When we add “to” after reporting it then transforms......
Western Union Integrates With Swift gpi
Business Fintech Investment Services News Risk Management

LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity is part of the LexisNexis Risk Solutions group of companies (LexisNexis Risk Solutions Group). The companies operate......
PayShield-partners-with-Verifi-to-extend-pre-dispute-coverage-in-the-Australian-market
Business Fintech News Risk Management

PayShield Partners With Verifi To Extend Pre-Dispute Coverage In The Australian Market

Fintech News Desk
by Fintech News Desk0
PayShield, a new player in the eCommerce fraud prevention and dispute management industry, has partnered with Verifi, A Visa Solution, to deliver enhanced capabilities for PayShield’s ‘Express Resolve’, a leading near real- time chargeback prevention solution in Asia Pacific. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart......
FreedomPay Announces Kount as Strategic Partner for Fraud Prevention and Data Protection Globally
Business Fintech News

FreedomPay Announces Kount as Strategic Partner for Fraud Prevention and Data Protection Globally

Fintech News Desk
by Fintech News Desk0
The fully integrated Identity Trust solution will include payments fraud and chargeback prevention, 3DS2 authentication, and access to Data on Demand FreedomPay, a global leader in Next Level Commerce™, announced a new strategic partnership with Kount, the leader in fraud prevention and identity trust, to offer a fully integrated Identity......
ACI Worldwide to Accelerate Fraud Prevention via the Public Cloud
Fintech News Risk Management

ACI Worldwide to Accelerate Fraud Prevention Via the Public Cloud

Fintech News Desk
by Fintech News Desk0
ACI’s award-winning fraud management solution is now available as a fully certified private offering via Microsoft Azure’s Marketplace ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment and software solutions, today announced that its ACI Fraud Management solution is now available as a fully certified private offering via the Microsoft Azure......
Bolster Expands Executive Leadership With Appointment of Young-Sae Song as CMO
Business Fintech News

Bolster Expands Executive Leadership With Appointment of Young-Sae Song as CMO

Fintech News Desk
by Fintech News Desk0
Bolster, a deep learning-powered fraud prevention company protecting the world’s leading brands from counterfeit activity, announced the appointment of Young-Sae Song to chief marketing officer. Song has over 25 years of security and enterprise marketing experience, creating categories, and accelerating pipeline and revenue for SaaS business models. He will be......
New Study Finds Smooth Digital Transactions “Essential to Business Survival” During and After Pandemic
Business Fintech News

New Study Finds Smooth Digital Transactions “Essential to Business Survival” During and After Pandemic

Fintech News Desk
by Fintech News Desk0
Economist Intelligence Unit and TransUnion report highlights which emerging technologies could present challenges for and increase fraud prevention, economic inclusion and consumer privacy A new global study by the Economist Intelligence Unit and TransUnion (NYSE: TRU) has overwhelmingly found the key to whether or not companies go out of business......
The Growing Digital Wallets Space and 10 Top Global Digital Wallet Providers
Featured Fintech Mobile Banking

The Growing Digital Wallets Space: 10 Global Digital Wallet Providers Making a Difference

Fintech News Desk
by Fintech News Desk0
The digital wallet space is witnessing incredible growth all around the world due to the convenience on offer as compared to the use of net banking, credit cards and debit cards. Digital wallets allow users to make payments through their bank accounts using their phones, without any need to enter......
ACI Worldwide Retail Banking Technology Honored at Fstech Awards
Banking Mobile Banking News Risk Management

ACI Worldwide Launches Advanced Machine Learning Capability to Dramatically Reduce Payment Fraud for Banks and Merchants and Their Customers

Fintech News Desk
by Fintech News Desk0
Patented Incremental Learning technology will deliver machine learning models that can adapt quickly to changing fraud patterns ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, today announced the launch of its new ‘Incremental Learning’ technology – an innovative industry-first approach to machine learning that will......
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