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Featured News: Industry: Fraud / identity Theft

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FinLocker Announces Fourth Patent Furthering Its Digital Financial Assistant

November 21, 2019FinLocker continues to patent their innovative digital vault technology, most recently securing rights on sophisticated AI powered searches on absent data

Guardian Analytics® and BioCatch to Host an Executive Webinar on Practical Use Cases of Behavioral Biometrics in Banking on December 4th

November 21, 2019Guardian Analytics today announced an upcoming executive webinar with BioCatch, the leader in behavioral biometrics, on how behavioral biometrics are used by leading institutions today to detect fraud across the digital identity lifecycle.

ID.me Named DC Inno’s 2019 “50 on Fire” Winner in the Government Category

November 20, 2019Digital identity verification technology leader recognized as one of the hottest companies in the greater Washington, D.C....

Ten U.S. Cities Likely to Experience Highest Fraudulent Chargebacks this Holiday Season

November 19, 2019Chargebacks911 Report identifies the U.S. states and cities with the highest rates of fraudulent chargebacks. Co-founder...

Guardian Analytics® and RegSmart to Host an Executive Webinar on Detecting and Reporting Marijuana/Cannabis Related Businesses on December 12th

November 19, 2019Guardian Analytics today announced an upcoming executive webinar with RegSmart, the leader in best-in-class automated BSA/AML risk assessments and audits.

Harrison Tax Services Shares Tips for Identifying Phone Scams as Tax Season Approaches

November 18, 2019While the IRS does occasionally make phone calls, their employees will not engage in several behaviors typical of scammers,...

Lowers Forensics International Taps Karl Weisheit as Senior Vice President - Director of Litigation

November 18, 2019The financial forensics firm continues its expansion by hiring Karl Weisheit to head up its litigation services team.

NES Financial Introduces Purpose-Built 1031 DST Administration Solution

November 18, 2019New application of award-winning financial administration platform designed for Delaware Statutory Trust managers and their...

FraudScope Joins Movement to Shine a Spotlight on Fraud

November 18, 2019International Fraud Awareness Week kicks off Nov. 17, 2019 worldwide

Ezbob joins the fight against world’s $5 trillion annual fraud problem

November 18, 2019Global fraud losses larger than UK’s entire GDP with losses rising 56.5% since 2009. Ezbob’s fraud technology combines a proprietary fraud scoring system along with a set of first-class services that allow clients...

Lowers Risk Group Joins the 2019 Movement to Shine a Spotlight on Fraud

November 17, 2019International Fraud Awareness Week kicks off Nov. 17, 2019 worldwide

Valid Partners With 1oT to Disrupt IoT Connectivity with a new eSIM Solution

November 14, 2019Valid and 1oT release a new eSIM solution that allows customers to swap between mobile carriers without switching their...

Service Objects Predicts Record Transaction Volume for Black Friday and Cyber Monday

November 13, 2019Support for real-time validations services will be available 24/7 throughout the holiday season for both domestic and...

Tactilis Says Madeira Smart City Project Proceeds To Pilot

November 11, 2019Tactilis, the leading provider of solutions to authenticate and manage identities, data and trustworthy environments for...

2019 Investigator of the Year Award Goes to Mercury Insurance’s Mark Di Lauro

November 06, 2019The International Association of Special Investigation Units recognizes Di Lauro’s achievements in fighting insurance fraud...

NES Financial to Administer Clean Energy Opportunity Zone Fund

November 06, 2019Greenwave seeks to advance clean energy solutions in economically distressed areas across the country

Quartic.ai Raises $5 Million in Series A Funding to Accelerate Deployment of Industry 4.0 AI Platform

November 06, 2019Multi-Million-Dollar Investment Will Accelerate Technology Deployment of AI-Powered Smart Manufacturing Platform

Morphisec CTO Michael Gorelik Presenting at CyberSecurity International Symposium

November 04, 2019On the heels of discovering recent Apple iTunes ransomware exploit, Gorelik will address evasive techniques employed by...

Frasco, Inc.’s Noelle Harling Elected to PBSA Board of Directors

October 29, 2019Noelle Harling will serve as a member on the Professional Background Screening Association’s (PBSA) Board of Directors for...

Dwolla Launches Partner Integrations at Money20/20

October 29, 2019The Dwolla Partner Ecosystem aims to provide seamless access to new geographies, currencies and payment modalities to...

Alogent & Panini Announce the First True OS Agnostic, All-In-One Check Capture Solution to Address All Channels of Branch and Remote Deposit

October 28, 2019Alogent and Panini announce a partnership to bring the first operating system agnostic, all-in-one check capture solution to market to address the branch capture needs of financial institutions, along with the...

ForMotiv Voted Best Tech Startup at Tech in Motion's 2019 Timmy Awards

October 28, 2019ForMotiv, a Philadelphia-based "Behavioral Intelligence" company, took home the top prize at this year's Timmy...

Paravision Announces Addition of Joey Pritikin as Chief Product Officer

October 28, 2019The former Co-CEO of Tascent joins Paravision to lead the next wave of product innovation & success. Paravision's face recognition is currently ranked #1 in the US by the National Institute of Standards and...

Chargebacks911 Continues to Grow: The Award-Winning FinTech Company Announces the Opening of Its Newest Offices in Boise, ID

October 24, 2019The Worldwide Leaders in Chargeback Prevention & Revenue-Recovery, Chargebacks911’s Latest Expansion Will Allow It to Dedicate New Resources to Help Its Clients

Kynektyd Releases White Paper to Help CPAs and Tax Professionals Avoid Negligence Claims in Cybersecurity Incidents

October 22, 2019Kynektyd released a white paper outlining protocols that accounting firms can use to deploy artificial intelligence to...

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