Nermeen Nabil Khear Fraud | Sardine makes major announcements to stop fraud | usagoldmines.com
Sardine has taken on fraud in a big way this week, with two major announcements...
Nermeen Nabil Fraud | FedNow: Instant Payments or Instant Fraud | usagoldmines.com
July has come full of expectations. The long-awaited FedNow is (apparently) on the brink of...
Fraud | Organized crime makes identity fraud more common than you think | usagoldmines.com
Organized crime groups are exploiting gaps in detection technology to orchestrate financial fraud on a...
Fraud | Need for speed, accuracy in fight against document fraud leads fintechs to AI-powered detection solution | usagoldmines.com
John Lynch and his fraud identification team at Amount had automated many processes for its...
Fraud | The Fintech Coffee Break – Andrew Davies, ComplyAdvantage | usagoldmines.com
Hi guys, welcome to the Fintech Coffee Break. I’m your host Isabelle Castro. This week...
Fraud | America’s Quiet Epidemic: First-Party Fraud | usagoldmines.com
The financial world is no stranger to fraud. According to a study by the Federal...
Fraud | AU10TIX report goes inside the mind of the professional fraudster | usagoldmines.com
A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the...
Fraud | Whitepaper Discusses the Threat Posed by Serial Fraud | usagoldmines.com
Much has been made about the advances in document automation that has led to efficiencies...
Fraud | Every lender has a fraud problem, but AI-powered detection is here to help | usagoldmines.com
If you’re a lender, you have a fraud problem! Fraud is an unfortunate reality of...
Fraud | Bringing Generative AI to Risk Decisioning | usagoldmines.com
Risk teams today have a challenging job. New threats continue to emerge, often more complex...
Fraud | Liveness detection is cat and mouse | usagoldmines.com
The importance of liveness detection was one positive development arising from the COVID-19 pandemic. It’s...
Fraud | Protect the house from fraud, not just the front door | usagoldmines.com
Many security companies can lock your front door, but DataVisor co-founder and CEO Yinglian Xie...
Fraud | Innovating Customer Experience in the Face of Digital Fraud | usagoldmines.com
In the rapidly evolving fintech landscape, the imperative to keep innovating the customer experience while...
Fraud | Sift’s Fraud Industry Benchmarking Resource (FIBR) shows fintechs how they stack up | usagoldmines.com
Sift’s new Fraud Industry Benchmarking Resource (FIBR) lets fraud and risk professionals see how their...
Fraud | iProov Threat Intelligence Report chronicles digital threat surge | usagoldmines.com
The iProov Threat Intelligence Report 2024 describes how new technologies have accelerated the digital arms...
Fraud | Incognia’s location-based solutions offer fraud antidote | usagoldmines.com
As artificial intelligence (AI) provides new tools to criminals, Incognia has the antidote, with tools...
Fraud | Los canales digitales son el mayor foco de fraude en Latinoamérica, un estudio de LexisNexis y Forrester revela | usagoldmines.com
Los canales digitales se han convertido en el principal objetivo de fraude para empresas minoristas...
Finance |Banks Adapt to Survive the Digital Shift | usagoldmines.com
As customer sentiment turns towards digitalization and ease of use, embedded finance has grown to...
Finance |How embedded lending changes the game for non-fintech startups | usagoldmines.com
The distinction between startups rooted in the finance world and startups that weren’t used to...
Finance |How 1033 May Impact Embedded Finance | usagoldmines.com
The CFPB’s rule on Personal Financial Data rights, implementing section 1033 of the Consumer Financial...