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Featured News: Industry: Fraud / identity Theft

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USAePay, Known for Its Thorough and Ongoing Security and Fraud Prevention Efforts, Introduces Brightpearl

April 02, 2020The option to process credit card payments using the most secure methods available.

QuantaVerse Supports Financial Institutions Facing Financial Crime Investigator Scarcity Due to COVID-19

March 31, 2020New adaptations of QuantaVerse Alert Investigator offer automated alert investigation and business continuity as Coronavirus impacts teams of people responsible for identifying financial crime

Consumers say online account creation process can make or break their relationship with digital services, but less than half are satisfied

March 30, 2020Trulioo survey reveals demand for digital identity verification must deliver both speed and security to ensure a smooth start...

VettedVA deploys financial Go Bag through partnership with FinLocker

March 24, 2020The FinLocker and VettedVA partnership creates a real opportunity for Veterans to improve their financial position in...

Amberoon Launches Agile Compliance on Digital Banking Platform from DXC Technology

March 20, 2020SaaS solution for risk-based BSA/AML makes artificial intelligence accessible and affordable for small banks

Brittany Vild to Lead New San Diego Office as Vice President of Litigation for Lowers Forensics International

March 18, 2020Financial forensics firm, Lowers Forensics International, announces its new office opening in San Diego, naming Brittany Vild...

Nexum, Inc. Recognized on CRN’s 2020 MSP500 List

March 17, 2020Invaluable expertise in managed and monitored services.

BNP Paribas Selects QuantaVerse AI Financial Crime Solutions for Anti Money Laundering (AML) Efforts

March 17, 2020Leading Eurozone Financial Institution Looks to Reduce Money Laundering False Alerts and Gain Better Insights into...

Former Macy’s, AMEX Executive Joins BigID As New Vice President of Privacy & Policy

March 17, 2020Seasoned leader, Heather Federman, will lend expertise to drive privacy and policy innovation.

As Loyalty Fraud Skyrockets, Resources to Combat it are Lacking

March 16, 2020Fraud in loyalty programs has increased 89% over the past year. Loss prevention specialist Chargebacks911 predicts an...

BigID Appoints CRO to Accelerate Market Expansion and Revenue Growth

March 16, 2020Former VP of Sales at Pivotal Software, Andrew Ettinger, brings new insight to bolster BigID’s global presence

Cyber Chasse Inc. Vouches for Splunk To Be the Next Big Technology in Cyber Security Realm

March 13, 2020As Splunk moves into the leading position in IT operations and security management market, learning platforms like Cyber Chasse Academy help IT professionals upscale and leverage the technology boom.

Wholesale Screening Solutions Launches Industry-First Continuous Court Activity Monitoring for the Background Screening Industry

March 11, 2020Leading public records research provider, Wholesale Screening Solutions, promises to disrupt the background screening...

“Friendly Fraud” Expected to Top 130 Billion in 2020—Chargebacks Hurting Merchants and Consumers

March 03, 2020Customer-is-king in today’s retail landscape, but Fintech executive Monica Eaton-Cardone warns that if this “blind-eye”...

Bass, Berry & Sims Releases Healthcare Fraud & Abuse Review 2019

February 19, 2020The annual Review examines key issues in healthcare fraud enforcement and the False Claims Act and highlights the need for...

FinLocker Joins Forces with PRMG

February 19, 2020This new relationship between FinLocker and PRMG delivers better access for consumers by way of innovative mortgage readiness...

Former FBI Special Agent Mary N. Chaney Joins Chargeback Gurus Cybersecurity Team

February 19, 2020Chargeback Gurus is excited to announce the hiring of former FBI Special Agent, attorney, and information security expert...

AML RightSource Announces Addition of New Office Space to Support Expansion and Growth

February 18, 2020AML RightSource opens new office space in Highland Hills, OH.

Chargebacks911 Warns Consumer Fraud Threatens Retailers’ BOPUS Boom

February 17, 2020The ability to buy something online and pick it up in a store, increasingly popular with consumers, will soon be offered by...

HashCash Partners with Global Food Manufacturer to Fight Food Fraud

February 14, 2020USA based Software Company HashCash Consultants collaborates with a global food manufacturer to help them prevent food...

60% of Enterprise Ill-equipped to Detect and Respond to Public Key Infrastructure (PKI) Degradation or Breach, Keyfactor/Ponemon Research Finds

February 11, 202051% Claim Low Ability to Detect and Respond to Digital Certificate and Key Misuse

Bluefin and FroogalPay Partner to Provide PCI-Validated Point-to-Point Encryption (P2PE)

February 05, 2020Leading provider of multi-gateway, hardware agnostic solutions to provide the reduced scope, cost beneft and brand protection of P2PE to their client base.

New EMA Research Examines the Detection and Prevention of Automated Bot Attacks

February 04, 2020EMA surveyed 209 respondents to learn how defenders are responding to this increasingly virulent attack vector

Optima Tax Relief Launches Student Scholarship Program

February 04, 2020Education Assistance Program Dedicated to a Man who Lived to Help Others

Highmark Inc.’s Anti-Fraud Department using Artificial Intelligence to reduce fraud, waste and abuse impact

February 03, 2020Highmark Inc.’s Financial Investigations and Provider Review (FIPR) department made a financial impact of over $260 million in savings related to fraud, waste and abuse in 2019 and has saved more than $850 million...

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Fraud / identity Theft