Found 87 results in 922 milliseconds.
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
TransUnion Hong Kong has announced the launch of its new Dark Web Monitoring identity protection service, intending to protect consumers’ identity and personal data.
identity theft, identity fraud, online security, cybercrime, dark web
Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
Canada-based account onboarding fintech company thirdstream has extended its partnership with Thales looking to modernise in-person identity verification in Canada.
partnership, identity verification, identity theft, fraud prevention, KYC, AML, compliance, regulation, banking, fintech, biometrics
TransUnion has published a Q3 2023 Hong Kong Industry Insights Report, providing lenders with insights into the latest trends that drive the credit market.
report, credit card, retail, lending
AI anti-fraud detection software company, Lynx, has recently announced it secured a Series A funding round of EUR 17 million, with the participation of Forgepoint Capital.
funding, risk management, fraud prevention, cybersecurity, artificial intelligence, machine learning, unsupervised machine learning, cybercrime, ecommerce, online fraud, fraud platform, expansion, partnership, financial crime, money laundering
Rudy Gunawan, Managing Director of OpenWay Asia, and Lana Konakova, Global Product Marketing Manager, Regional Marketing in North and South America, share insights on payment processing technology that is required to meet BNPL customer expectations for on-POS, ecommerce and in-app checkouts.
payment methods, BNPL, customer experience, KYC, ecommerce, digital wallet, banks, carding
Digital banking provider Bankjoy has announced a partnership with end-to-end fraud management solution Fraud.net to provide real-time fraud prevention for financial institutions (FIs).
partnership, digital banking, fincrime, compliance, biometrics, online authentication, fraud prevention
A new Open Banking tool, BuildMyCreditScore, has launched with the aim to help people build credit scores via everyday spending.
credit card, credit scoring, banking, online banking, debit card
Union Credit has launched its first marketplace for credit unions, allowing them to make secure and efficient credit offers at the point of purchase.
product launch, mobile banking, online banking, digital banking, banks, banking, credit access, marketplace
UK-based bank NatWest has partnered with Perse and Absolar to help businesses minimise their energy use and carbon footprint.
banks, green finance, carbon footprint, partnership
TransUnion has expanded its partnership with NatWest in order to introduce the new Know Your Credit Score service for customers and clients in the UK.
partnership, product launch, mobile banking, online banking, digital banking, banking#, credit scoring
UK-based data intelligence platform Bud Financial has partnered with Fluro to improve its decision-making through transaction AI and Open Banking data.
partnership, banking, mobile banking, online banking, digital banking, Open Banking, Open Finance, artificial intelligence
Global insights and information company TransUnion has partnered with credit platform Monevo and fintech incuto to offer increased access to credit to consumers in the UK.
financial inclusion, fintech, data sharing, financial data, financial institutions
Bud Financial has announced it is now available in the Google Cloud partner directory.
partnership, cloud, expansion, data, fintech
Sezzle, an installment payment platform, has launched its new Pay-in-2 product, which will provide shoppers with more choices at the time of payment.
product launch, BNPL, instalment payments, payments , merchant
US-based VantageScore has announced the release of its MarketGain product, aimed to offer data-driven insights on addressable markets to fintechs and lenders.
product launch, online banking, digital banking, mobile banking, banking, lending, financial services, financial institutions
Marketplace for credit unions Union Credit has partnered with TransUnion to provide consumers with embedded ecommerce options that better serve their credit needs.
partnership, financing , financial services, lending, embedded finance, embedded payments, payments , digitalisation, fintech, banking, ecommerce, retail, merchants, marketplace, B2B payments, financial inclusion, financial data, data analytics
Global information and insights company TransUnion has reported an 18% increase in digital fraud attempts in Hong Kong and 80% globally from pre-pandemic levels.
research, report, survey, online fraud, cybersecurity, cybercrime, phishing, vishing, credit card fraud, digitalisation, fintech, trust, data analytics, fraud prevention
Global insights and information company TransUnion has announced the launch of its new Open Banking for Gaming solution, designed to promote safer gaming.
product launch, Open Banking, digital banking, online banking, financial services