Devon Marsh, managing director, ACH network rules and risk management, National Automated Clearing House Association Fraudsters are constantly finding new ways to scam victims and operate under the ...
UK-based lender HSBC has partnered with ValidiFI, a predictive data and analytics solutions provider, to enhance its bank account validation and fraud monitoring capabilities. This collaboration aims ...
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Orca Fraud Raises $2.35m to Expand Payment Monitoring Across Em
Orca Fraud has raised $2.35 million in seed funding to expand its real-time fraud monitoring platform across Africa and other emerging markets.The round was led by Norrsken22 with participation from ...
Socure, an AI platform for digital identity verification and fraud prevention, announced early Wednesday the launch of Hosted Flows, fraud-detection technology that enables users to build, customize, ...
Q2 Holdings Inc. (NYSE: QTWO), a provider of digital transformation solutions for financial services, announced a strategic partnership with Alloy, an identity and fraud prevention platform provider, ...
The insurance industry stands at a critical inflection point. As digital transformation accelerates and fraud schemes become increasingly sophisticated, the Insurance Regulatory and Development ...
In the news release, BridgeCare and Shine Early Learning Announce a New Fraud Monitoring and Mitigation Solution for Publicly Funded Early Care and Education Programs, issued 03-Mar-2026 by BridgeCare ...
AUSTIN, Texas--(BUSINESS WIRE)--Q2 Holdings Inc. (NYSE: QTWO), a leading provider of digital transformation solutions for financial services, today announced a strategic partnership with Alloy, a ...
"Fintechs who do not protect their customers will not have customers." This stark statement sums up the sentiment at a Fintech Security Summit hosted by Fintech is Femme in New York on Wednesday. The ...
According to the latest Consumer Sentinel from the Federal Trade Commission (FTC), about one in five Americans have lost money to identity theft, imposter scams and credit bureau fraud. That’s ...
First American Title launched a free property title monitoring and fraud alert service for customers, addressing rising real estate crime. The tool flags new public record filings affecting ownership ...
First American Title Insurance Company, a leading provider of title insurance and settlement services and the largest subsidiary of First American Financial Corporation (NYSE: FAF), today announced ...
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