Tag : Fraud prevention

Economy Insights News

Chargebacks Filed Admitted As A “Friendly” Fraud By 25% Consumers

Fintech Staff Writer
by Fintech Staff Writer0
Sift, which is famous as a leader in Digital Trust & Safety, released its Digital Trust & Safety Index for Q4 2022, which found that chargeback dispute rates have risen over 35% since Q1 2022, as everyday consumers increasingly seek to claw back money. This report which is based on......
Conduent Introduces VeriSight Identity Validation and Bank Account Owner Verification Solutions to Combat Fraud and Strengthen Government Aid Programs
Digital Payments Finance News

Conduent Introduces VeriSight Identity Validation and Bank Account Owner Verification Solutions

Fintech News Desk
by Fintech News Desk0
VeriSight can help federal and state agencies confirm the identities of program beneficiaries Conduent Incorporated, a global technology-led business process solutions company, introduced its VeriSight solutions to help federal and state government agencies combat benefits fraud and strengthen public aid programs nationwide. The VeriSight solutions – an expansion of Conduent’s current capabilities......
New Payments Website is First Publication to Bring a Pioneering Community Model Approach to the Payments and FinTech Space
Digital Payments Fintech News

New Payments Website is First Publication to Bring a Pioneering Community Model Approach to the Payments and FinTech Space

Fintech News Desk
by Fintech News Desk0
Payments Review focuses on collaboration between payments technology and the businesses that rely on it New online publication entitled Payments Review launches; will businesses and payments technologies finally have a place to exchange ideas and drive meaningful innovation in this $360 billion industry? Research shows that despite the explosion of......
BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv
Finance News Security

BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv

Fintech News Desk
by Fintech News Desk0
BHG VC, the corporate venture capital arm of BHG Financial, is pleased to announce its investment in Effectiv, an industry leading fraud prevention and financial crime management company. BHG VC’s investment in the company comes after a successful partnership was established between Effectiv and BHG Financial. By implementing Effectiv’s solutions, BHG......
81% of Frontline Fraud Fighters Say Financial Services Organizations Could be Doing More to Fight Fraud
Finance Investment Services News

81% of Frontline Fraud Fighters Say Financial Services Organizations Could be Doing More to Fight Fraud

Fintech News Desk
by Fintech News Desk0
Survey from ID Insight and About-Fraud Uncovers Fraud Fighters’ Opinions About What Financial Services Companies Can Do – and Invest in – to Support Success New research released finds that frontline fraud fighters believe there’s much more to be done in the multi-billion-dollar battle against fraud, and provides financial services......
dLocal Launches dLocal Go to Help Small Businesses Start, Grow and Succeed in Emerging Markets
Digital Payments E-commerce News

dLocal Launches dLocal Go to Help Small Businesses Start, Grow and Succeed in Emerging Markets

Fintech News Desk
by Fintech News Desk0
New service will provide fast and simple ways to process payments in Latin America, Africa and Asia to help small businesses and entrepreneurs dLocal, the leading payment platform connecting global merchants to emerging markets, announced a new offering, dLocal Go, an online platform for entrepreneurs, startups, and small and medium-sized......
BetaBank Submits FDIC Application for Digital Bank Focused on Equitable SMB Lending
Banking Cloud News

BetaBank Submits FDIC Application for Digital Bank Focused on Equitable SMB Lending

Fintech News Desk
by Fintech News Desk0
BetaBank aims to remove human bias from deposit and lending services with support from Google Cloud and Deloitte Beta Financial Services, Inc. submitted an application with the Federal Deposit Insurance Corporation (FDIC) to organize BetaBank, a digitally native bank built for small-to-medium sized businesses (SMBs) with a mission to provide fair,......
Mastercard Launches Next-Generation Identity Technology With Microsoft to Help More Consumers Shop Online Safely
Cloud E-commerce News

Mastercard Launches Next-Generation Identity Technology With Microsoft

Fintech News Desk
by Fintech News Desk0
New “trust” tool improves online experience and helps tackle digital fraud Mastercard on Monday announced the launch of an enhanced identity solution designed to improve the online shopping experience and tackle digital fraud in a new collaboration with Microsoft Corp. Now more than ever, delivering a frictionless shopping experience is......
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