Provenir announced the results from a new survey
43 percent say identifying fraud is a top challenge, yet only 7 percent report their anti-fraud measures are completely effective
43 percent say identifying fraud is a top challenge, yet only 7 percent report their anti-fraud measures are completely effective
Partnership Extends Mastercard Insights and Analytics Capabilities to the Small Business Lending Market
Banks and payment service providers across APAC make progress with fraud prevention but it still remains a challenge, finds new report from Feedzai and Chartis Scam Prevention in Asia-Pacific: A Survey of Banking and Payment Provider Professionals analyzes the strategies which financial institutions in the region are implementing to detect and prevent scams Despite advancements, the report finds scams present a growing challenge in APAC with only 6% of respondents confident in their ability to adapt...
The global bank API connectivity suite now offers seamless and effortless data connectivity with HSBC for both current-day and prior-day balance and transaction reporting
FICO places first in Innovation for the seventh year in a row
The global bank API connectivity suite now offers seamless and effortless data connectivity with U.S. Bank for both current-day and prior-day balance and transaction reporting
Direct Feed of TruLookUp Data to Shift Fraud Models Increases Insurers Claims Accuracy and Efficiency
LUMIQ, a leading data and analytics company, has announced a partnership with Automated Data Inc. (ADI) to facilitate improved business value by enabling seamless data integration for Financial Services institutions. LUMIQ provides automated data ingestion and transformation tooling, while ADI offers a scalable data connectivity platform. This collaboration makes it easy for businesses to effortlessly onboard, ingest, transform, and merge internal and external data sources at scale, enabling transformative growth through actionable insights. Shoaib Mohammad,...
First Fed Bank has announced the promotion of Geri Bullard to Chief Operating Officer leading the deposit operations, loan operations, and reporting teams. Bullard has over 20 years of leadership experience in financial services. In addition to her new role as COO, Bullard will continue to serve as Chief Financial Officer, an executive position she has held since 2020 at First Fed. “Geri is a talented, dedicated leader who guides strategic planning and understands every...
Leading cloud-based derivatives hedging provider was recognized as best risk management advisory firm in the Americas for the fourth year running at GlobalCapital’s Global Derivatives Awards