fraud prevention - FinTecBuzz

Misty Skelton of Lower, LLC Earns Certified Fraud Examiner Credential

February 10, 20253 min

Lower, LLC, a top nationwide mortgage lender, is thrilled to announce that Misty Skelton, Senior Vice President of Quality Control, has achieved the prestigious Certified Fraud Examiner (CFE) credential. Awarded by the Association of Certified Fraud Examiners (ACFE), the CFE designation recognizes professionals with expertise in fraud prevention, detection, and investigation. Misty’s attainment of the CFE credential reflects her unwavering dedication to combating fraud and ensuring compliance within the mortgage lending industry. As an integral leader at Lower, Misty has consistently demonstrated a commitment...

by GlobeNewswire

Security

Backbase Integrates Feedzai for Stronger Fraud Prevention

February 7, 20254 min

Backbase, a provider of engagement banking solutions, announces a strategic partnership with Feedzai, a company providing AI-native fraud prevention solutions, aiming to support financial institutions in addressing digital fraud while maintaining operational efficiency in customer interactions. The collaboration integrates Feedzai’s Digital Trust solutions with Backbase’s Engagement Banking Platform, offering financial institutions tools designed to enhance fraud prevention, support secure banking environments, and optimize digital customer experiences. “By combining Backbase’s engagement banking expertise with Feedzai’s advanced security capabilities, we’re giving...

by BusinessWire

Compliance & Scoring

FlexPath DXP Showcases VeriQual™ at AIMExpo 2025

January 31, 20253 min

First Line of Defense in Fraud Prevention and Credit Prequalification for Powersports Dealers.

by PRNewswire

Banking

Gate City Bank Launches Alkami’s Full Suite of Digital Banking Solutions

November 14, 20244 min

Elevating retail and business customers' experience with the power of Alkami's full suite of products – digital banking, Positive Pay & ACH Reporting

by PRNewswire

Compliance & Scoring

Sumsub named Leader in Multiple G2 Winter Reports

January 9, 20244 min

Sumsub has once again proven its leadership in global verification, AML and fraud prevention software, as it was listed in 45 G2 Reports across categories including Identity Verification, Fraud Detection, Anti Money Laundering, Address and Age Verification, Biometric Authentication and E-commerce Fraud Protection. Sumsub has been named a High Performer three times and a Leader ten times, earning overall 14 badges for G2 Winter 2024. “The continual acknowledgment from G2 reinforces Sumsub’s position as a highly effective and user-friendly full-lifecycle verification platform, which...