Fintech News

APRIL 24, 2025

billion Cgtz is a B2C debt investment platform offering a diverse range of investment products tailored for individuals and small to medium-sized enterprises (SMEs). billion analytics and fraud detection Acko Insurance 1.07 CGTZ Valuation: $2.41 eDaili Valuation: $1.90 Company Valuation ($) Segment PhonePe 12.6

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 138

PYMNTS

APRIL 29, 2019

Moreover, only a tiny fraction of platforms consider their fraud detection systems as “extremely” effective, with a majority citing false-positives as a major friction point. Today, only 4 percent of platforms consider how they convert visitors to sales as “extremely” effective. All of this is proving costly for digital platforms.

B2C 68

B2C Payments Disputes Fraud Detection 68

Fintech News

FEBRUARY 15, 2024

The rise of real-time fraud detection According to these experts, 2024 will see the rise of real-time fraud detection, driven by advancements in AI and the escalating challenge of fraud. At the same time, the advent of real-time payments will prompt the need for real-time fraud detection and prevention.

Innovation 124

Innovation FinTech Cross-Border Payments Cross-Border 124

PYMNTS

JUNE 17, 2019

However, digital platforms face a major barrier in delivering these experiences: poor fraud detection. For digital platforms, fraud represents a two-headed beast. As largely online operations, they are tempting targets for fraudsters and hackers — therefore, robust anti-fraud systems are vital. About the Playbook.

Fraud Detection 47

Fraud Detection B2C Payments B2B 47

PYMNTS

JUNE 20, 2019

According to the latest Payments 2022 Playbook: Building A High-Performing Payments Team For Fraud Detection , a PYMNTS study in collaboration with Stripe, digital platforms continue to express discontent with their current fraud strategies, and false positives are compromising their brands, customer relationships, and bottom lines.

B2B 73

B2B Fraud Detection Third Party Vendors Payments 73

PYMNTS

JUNE 18, 2019

Unfortunately, platforms that are designed to be seamless are also often attractive targets for fraud. This is even more true for B2C marketplaces. It’s the users who often become the victims in stringent security measures when fraud detection is too broad. percent of their annual revenues. While the largest share (44.8

Fraud Detection 51

Fraud Detection Third Party Vendors B2C Disputes 51

PYMNTS

JULY 10, 2019

The pressure to ship faster means some traditional fraud detection checks, like manual review, have fallen by the wayside. This is a much bigger issue for digital platforms than brick-and-mortar businesses, since fraud liability lies with the seller in “card-not-present” transactions. Over three-fourths (79.6 More than half (53.1

Fraud Detection 56

Fraud Detection AI B2C Disputes 56