Tag : Fraud Trends

NICE Actimize 2025 EMEA Fraud Survey Uncovers the Top Financial Fraud Types That FIs Must Prioritize
Fintech News Risk Management Security

NICE Actimize 2025 EMEA Fraud Survey Uncovers the Top Financial Fraud Types That FIs Must Prioritize

Business Wire
by Business Wire0
Technology will have a huge role to play in fraud detection with GenAI and consortium analytics shown to have the most promise NICE Actimize, a NICE business, has released “The 2025 Fraud Survey: EMEA Financial Fraud Trends and Investment Priorities” report which identifies the fraud trends landscape across Europe, the Middle East......
Sonovate partners with Alloy to combat evolving fraud trends as company grows
Digital Payments Finance Fintech News Security

Sonovate partners with Alloy to combat evolving fraud trends as company grows

PR Newswire
by PR Newswire0
Sonovate, the leading provider of embedded finance and payment solutions for the contingent workforce, today announced that it is implementing Alloy’s identity risk solution to better prevent fraud while also fueling growth. Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and......
Shift Technology Analyzes Fraud, Waste, and Abuse Trends Impacting the Global Health Insurance Industry
Fintech InsurTech News

Shift Technology Analyzes Fraud, Waste, and Abuse Trends Impacting the Global Health Insurance Industry

Fintech News Desk
by Fintech News Desk0
Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry today published its latest analysis of the fraud trends being faced across the insurance industry. In Shift Technology Fraud Insights Vol. 2: November 2020, the company focuses in on the schemes driving Fraud, Waste, and......
Executives Explore Disruptions in Fraud Trends, Securing Online Channels and Mobility Payments in Transit
Banking News Risk Management

Executives Explore Disruptions in Fraud Trends, Securing Online Channels and Mobility Payments in Transit

Fintech News Desk
by Fintech News Desk0
The payments industry is seeing major disruptions in fraud trends, securing online channels, the consumer shopping experience and mobility payments in transit, industry experts shared last week at Secure Technology Alliance’s 13th Annual Payments Summit. The Summit, held jointly with the U.S. Payments Forum Member Meeting, brought together hundreds of industry experts looking to......
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