Tag : payment risk

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......
Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Finance Fintech News

Socure Launches New Account Validation Solution

Fintech News Desk
by Fintech News Desk0
Socure Account Intelligence Enables Real-Time Bank Account Ownership Verification and Fraud Reduction for Financial Institutions, Enterprises, and Government Agencies Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered the payment risk space with the introduction of its newest product, Socure Account Intelligence. The product......
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......
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