fraud prevention - FinTecBuzz

Lumin Digital and AFS Announce Positive Pay Integration

April 11, 20254 min

Lumin Digital, a leader in cloud-native digital banking solutions, announced its latest partnership with Advanced Fraud Solutions (AFS), a trusted leader in fraud prevention solutions. The collaboration will deliver next-generation Positive Pay solutions from AFS to Lumin Digital’s community of financial institutions, empowering them to protect business account holders from the rising tide of payment fraud. Positive Pay by AFS safeguards businesses against check and ACH fraud through cross-referencing issue files, applying custom transaction rules, and utilizing AI-powered payee match analysis. By integrating...

by GlobeNewswire

Risk Management

Bectran Advances Risk Analysis with IRS Based Tax ID Verification System

April 9, 20254 min

New Integration Provides Secure, Efficient Validation of Business Tax Identification Numbers

by BusinessWire

Compliance & Scoring

Parascript, Endurance Italia Srl team up to fight check fraud in Italy

April 7, 20253 min

ParaScript, an AI-powered document processing company, announced today their partnership with Endurance Italia Srl, a leader in Intelligent Document Processing (IDP) solutions. Through this partnership, Endurance Italia will integrate ParaScript’s proprietary AI-powered fraud prevention protocols, check fraud detection, and signature verification solutions within their document recognition framework, enhancing fraud detection capabilities for financial institutions across Italy. The partnership will also expand ParaScript’s footprint within European markets, driving innovation and security in the region. For nearly...

by PRNewswire

Compliance & Scoring

Feedzai Partners with Highnote to Secure Acquiring Business Line

April 2, 20254 min

Feedzai, the world’s first end-to-end financial crime prevention platform, today announced a partnership with Highnote, an innovative fintech leader, to support the launch of Highnote’s new acquiring business line. By leveraging Feedzai’s AI-native, real-time fraud prevention and merchant monitoring platform, Highnote was able to swiftly bring its acquiring solution to market while meeting stringent regulatory requirements. Highnote’s acquiring business enables enterprises to seamlessly and securely process transactions by integrating comprehensive fraud detection with robust merchant monitoring capabilities. To achieve this,...

by PRNewswire

Platforms

Persona Unveils Industry-First Business Fraud Prevention Solution

March 7, 20256 min

New solution strengthens defenses against rising business impersonation and fraud rings

by PRNewswire

Compliance & Scoring

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...