Finovate

JULY 7, 2025

Lending and credit Data and analytics platform for lenders, Ocrolus , announces expansion of its Inspect underwriting solution to boost quality control in lending. Identity management and fraud prevention IDnow and Keyless announce strategic partnership to provide secure authentication throughout the entire digital identity lifecycle.

FinTech 65

FinTech Fraud Prevention Credit Union Underwriting 65

The Payments Association

MARCH 18, 2025

In India, telecom data is being leveraged to assess first-time borrowers, while in Kenya, mobile money transaction data is already driving credit underwriting for underserved populations. Fraud detection and risk management are also evolving.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

EBizCharge

JANUARY 16, 2025

By streamlining processes like fee determination, fraud prevention, and tailored customer offerings, MCCs create efficiencies that benefit all parties involved. For example, a furniture rental service may offer discounts to customers who frequently shop at related MCCs like appliance rentals or commercial furniture shops.

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

Finextra

JUNE 2, 2025

Even financial inclusion got a boost – lenders began using alternative data via open banking to underwrite those with thin credit files, and mobile apps brought services to those who were previously underserved. Innovation quickened as data silos fell, and consumers benefited from personalized, convenient tools built on aggregated data.

Finance 52

Finance Payment APIs and Integration API Regulations 52

Fintech News

MARCH 17, 2025

This event offers deep insights into fraud prevention, regulatory compliance, and customer-centric fintech solutions. BFSI IT Summit 2025 Philippines When: 23 May 2025 Where: To be announced the Philippines The next BFSI IT Summit will be in the Philippines, focusing on cybersecurity, automation, and AI-driven solutions.

FinTech 87

FinTech Cybersecurity AI Financial Inclusion 87

Cardfellow

MAY 21, 2025

Youll likely even get through the initial setup and may begin taking cards, because Square doesnt do upfront underwriting due diligence. To minimize chargebacks, be sure to: Make sure of fraud prevention tools, including Address Verification for online transactions.

Accounts 40

Accounts Processors Credit Cards Push-to-Card 40

Finovate

JULY 10, 2024

Generative AI: Extending the boundaries of what automation can do In this interview with Sarah Hinkfuss, Partner of Bain Capital Ventures, we learn how generative AI is transforming the way financial institutions leverage unstructured data, streamline processes, improve underwriting, and expand their product offerings.

Fraud Prevention 74

Fraud Prevention AI Automation Underwriting 74

PYMNTS

NOVEMBER 13, 2020

Government-benefits fraud runs at about 10 percent even during normal times, but now that the pandemic has exponentially increased U.S. I think bad actors and fraudsters always follow the money,” Elizabeth Cronan , vice president of government relations at geolocation-based fraud prevention firm GeoGuard recently told PYMNTS. .

Fraud Prevention 123

Fraud Prevention Governance Government Small Business 123

Finovate

OCTOBER 24, 2024

Socure has acquired risk decisioning company Effectiv for $136 million Socure will integrate Effectiv’s AI-powered orchestration platform into its digital identity verification and fraud solutions. Using Effectiv’s technology, firms can combat identity theft, account takeover, scams, and real-time payment fraud.

Risk 63

Risk Acquirers Fraud Prevention Identity Theft 63

Stax

JANUARY 8, 2024

Common risk management strategies for PayFacs include proper merchant vetting and onboarding, transaction monitoring and fraud prevention, chargeback mitigation, KYC/AML compliance, and data breach prevention. This requires sound underwriting policies and procedures. Velocity checks.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

Fintech News

SEPTEMBER 4, 2024

This integration provides Jenfi with real-time data on a company’s revenue growth and marketing return on investment, enabling continuous monitoring and fast underwriting decisions. The platform’s automated underwriting allows for same-day decision-making and fund disbursement, streamlining the lending process. With a US$6.6

FinTech 117

FinTech Cross-Border Payment APIs and Integration Credit Cards 117

PYMNTS

JUNE 22, 2020

As part of the offering, Intellicheck has granted the underwriter a 30-day option to purchase up to an additional 230,769 shares. For example, we have extended our technologies into online applications to provide enhanced safety, regulatory compliance and fraud prevention for the billions of transactions that occur online each day.

Regulatory Compliance 60

Regulatory Compliance Identity Theft Fraud Prevention Shutdown 60

PYMNTS

OCTOBER 4, 2019

Once upon a time in the 1960s, banks were building a series of one-off card-based solutions , much the way today in the ending days of the 2010s we see global digital banking, mobile wallets and alternative underwriting schemes building one-off tech-based solutions for financial services products. Goldman’s Marcus Has Lost $1.3B Since 2016.

Fraud Prevention 43

Fraud Prevention Online and Mobile Banking Instant Payments On-Demand 43

Finovate

MAY 10, 2024

Lenders can use the insights to aid in their underwriting decisions, drive more personalized experiences, and help improve financial management tools. Lenders can use these categories and attributes to aid in their underwriting decisions, drive more personalized experiences, and help improve financial management tools.

Underserved 58

Underserved Consumer Identity Theft Underwriting 58

The Payments Association

MAY 9, 2025

Fraud prevention tools : Reducing chargebacks and ensuring secure transactions. However, smaller firms often struggle to qualify due to tight underwriting standards. Merchant accounts : Enabling online and in-store card acceptance helps drive revenue. These arent luxuriesthey are operational essentials.

Finance 88

Finance Cross-Border Payment APIs and Integration Real Time Payments 88

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. PayFacs also handle risk assessment, underwriting, settling of funds, compliance, and chargebacks. Make sure you are compliant with all data security and fraud prevention regulations.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

PYMNTS

MARCH 14, 2016

Against pervasive fraud, a vulnerable financial services industry and well-armed actors, what’s a firm to do? Companies cannot sit idly by, especially as the window to effective fraud prevention, detection and remedy increasingly becomes a smaller one. Acccording to Feedzai, there is one option: Machine learning.

Fraud Prevention 51

Fraud Prevention EMV Underwriting SWIFT 51

CB Insights

AUGUST 25, 2022

As digital lending services continue to gain traction, lenders are prioritizing technology solutions for automated underwriting, fraud prevention, loan application, and credit risk analysis. download the STATE OF FINTECH Q2 2022 report. hbspt.forms.create({. onFormReady: function ($form) {. hbspt.forms.create({.

Origination 36

Origination Automation Underwriting Fraud Prevention 36

Finovate

MAY 6, 2024

Via the partnership, Alloy customers will be able to access Coris’ solutions to automate SMB onboarding, underwriting, and fraud prevention. Merchant Profiler enables fintechs and software companies to onboard, underwrite, and monitor their SMB customers via GPT-4 powered SMB industry classification.

Automation 52

Automation Risk Underwriting Embedded Finance 52

The Fintech Times

JUNE 3, 2025

Perfios, the operating system for BFSIs, brings deep expertise in building and scaling financial infrastructure across the end-to-end customer lifecycle, covering onboarding, verification, decisioning, underwriting, risk intelligence, fraud prevention, and more.

Addressing 45

Addressing Visa Commercial Card Fraud Prevention 45

PYMNTS

APRIL 19, 2016

According to the release, Bank Centric Payments offers Chargent users security and fraud prevention features that satisfy PCI compliance, tokenization and encryption and NACHA guidelines.

ACH 41

ACH ODFI NACHA Fraud Prevention 41

Fintech News

OCTOBER 28, 2024

Wimika RMS Technologies Ltd (Nigeria) The Wimika team is composed of seasoned professionals with diverse, yet complementary, expertise covering cybersecurity, software engineering, product management, insurance, fintech, digital fraud prevention, risk management, legal and leadership.

FinTech 117

FinTech Financial Literacy Cross-Border Distributed Ledger Technology (DLT) 117

FICO

OCTOBER 31, 2017

In a business context, the possibilities expand even further - faster and accurate creditworthiness checks to enable banks to lend better, fraud prevention to prevent frauds before they happen, robotic process automation that can drastically reduce costs and targeted marketing programs that drive revenues.

AI 53

AI Fraud Prevention Financial Inclusion Underwriting 53

Nanonets

SEPTEMBER 27, 2024

According to a recent study by Datos Insights , the insurance industry lags in terms of digitisation, with only 20% automation in underwriting and less than 3% automation in claims processing across sectors. Underwriting and claims processing are two key insurance processes that are still handled manually.

Process 52

Process Underwriting Automation Database 52

Stax

APRIL 17, 2025

These may range from fraud prevention to robust reporting, analytics, marketing, and customer engagement capabilities. Underwriting process/approval times To maximize customer retention and loyalty, your sub-merchant onboarding process needs to be as quick and frictionless as possible.

ISVS 88

ISVS Payment APIs and Integration API Underwriting 88

Fintech Labs Insights

OCTOBER 13, 2015

Fraud prevention companies Emailage and Feedzai teamed up to create an even stronger edifice against would-be hackers. In the agreement, both companies will leverage the other’s unique security layer to combine email risk assessment with fraud scoring.

Risk Assessment 26

Risk Assessment Assessments Risk Fraud Prevention 26

CB Insights

FEBRUARY 13, 2020

‘PayFac’ technology simplifies underwriting and onboarding. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. ‘PayFac’ technology simplifies underwriting and onboarding merchants. TABLE OF CONTENTS.

Online and Mobile Banking 98

Online and Mobile Banking Payment APIs and Integration Payments Push-to-Card 98

PYMNTS

SEPTEMBER 28, 2016

According to Patrick McCoy, finance manager for the MTA: “The responsibility review relating to Wells Fargo Securities … has not been completed because the review of recent developments that have been reported in the press is ongoing … Until such time, we will not be using Wells Fargo Securities for any future underwritings.”

Due Diligence 53

Due Diligence Underwriting Credit Cards Authorization 53

FICO

JULY 15, 2022

It includes rapid application development, optimization and automated claims management, as well as accelerated underwriting decisions that help agents stay one-step ahead of the competition. Augmenting Claims Management. As a result, data-driven insurance firms need ever-more accurate customer insights. To find out more, click here.

Automation 52

Automation Underwriting On-Demand Near Real-Time 52

Clearly Payments

DECEMBER 5, 2023

They serve as central points of contact, simplifying the merchant experience by managing relationships with various entities and providing supplementary services like fraud prevention and reporting. The level of detail required can vary, but accuracy is crucial to expedite the underwriting process.

Processors 52

Processors ISOs Payment APIs and Integration Payments 52

Stax

DECEMBER 27, 2023

Setting up a merchant account involves choosing the right merchant account provider for your needs, identifying your type of business, submitting an application, and undergoing an underwriting process to assess risk. Request Quote What Is a Merchant Account? Be prepared to answer questions about: Your expected transaction volumes.

Accounts 88

Accounts Online and Mobile Banking Payment Gateways PCI DSS 88

The Fintech Times

DECEMBER 21, 2023

Additional partnerships Europa Underwriting, a MGA, has selected Covernet, an insurance software provider, to streamline its policy management processes and elevate operational efficiency through the implementation of the Covernet ISMIS platform.

FinTech 59

FinTech Credit Union Debit Card Visa 59

PYMNTS

FEBRUARY 6, 2019

300,000+: User base of Zebit, an online retail marketplace and underwriter for POS, debit-based loans. Data: 17 million: The number of views captured by embedding the entirety of the Lego movie within the ad for the film. percent: Year-over-year revenue jump for companies using AI. 80 percent: Share of U.S.

Underwriting 54

Underwriting Payments Digital Payments AI 54

Finovate

JUNE 21, 2024

Instead of traditional underwriting, the bank will review factors such as outstanding debt levels and the number of credit applications outstanding, as well as leverage Belvo’s open finance technology to secure income verification for applicants whose data is otherwise difficult to retrieve.

Financial Inclusion 63

Financial Inclusion Payment APIs and Integration Legal Framework Cross-Border Payments 63

Clearly Payments

DECEMBER 9, 2023

These may include robust fraud prevention mechanisms and advanced reporting tools. Acquirer: The acquirer, akin to a “bank” for the merchant, assumes the risk by underwriting their credit. In addition to streamlining the merchant experience, aggregators often go the extra mile by offering supplementary services.

ISOs 59

ISOs Acquirers Credit Cards MSPS 59

Exact Payments

OCTOBER 30, 2023

This can include payment gateways, fraud prevention solutions, and risk management and identity verification screening tools. This includes end-user payment features, a merchant platform, and back-end software for managing underwriting and risk monitoring.

Facilitators 52

Facilitators Processors Payment APIs and Integration ISOs 52

CB Insights

FEBRUARY 5, 2020

The 4 products are (1) “Industry Prediction” to classify a client’s business activity risk, (2) “Cyber Risk Modelling,” (3) “Geographic Scoring,” and (4) “Claims Fraud Prevention.”. States Title’s machine learning-based underwriting patent . Slice , a New York-based on-demand insurance startup, has announced 4 new AI products.

Participant 42

Participant Underwriting B2B Acquirers 42