fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

Socure to Create ‘Single View of Identity’ With Effectiv Acquisition

Socure to Create ‘Single View of Identity’ With Effectiv Acquisition
Socure to Create ‘Single View of Identity’ With Effectiv Acquisition
October 24, 2024  |  Acquisitions

Socure plans to acquire Effectiv to create a unified identity, fraud and risk decision engine and offer its partners a “single view of identity.” Get...

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Dwolla Expands Partnership With Plaid to Streamline Pay by Bank
Dwolla Expands Partnership With Plaid to Streamline Pay by Bank
October 23, 2024  |  Partnerships

Pay-by-bank solution provider Dwolla is expanding its partnership with data network Plaid. Get the Full Story Complete the form to unlock this article and enjoy...

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Report: How Financial Scams Are Eroding Consumer Confidence and Financial Health
Report: How Financial Scams Are Eroding Consumer Confidence and Financial Health
October 23, 2024  |  Fraud Prevention

Financial scams have never been more prevalent, but quality data on the number of victims and scale of their losses remains limited. For consumer-facing financial...

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AI Becomes Uncle Sam’s Super Sleuth
AI Becomes Uncle Sam’s Super Sleuth
October 22, 2024  |  artificial intelligence

The U.S. Treasury Department’s artificial intelligence system may be starting to do what armies of auditors have long struggled to achieve: curb financial crime more...

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FinTechs Looking to Enter the US Market Better Be Sponsor-Bank Ready, Says Thredd’s McCarthy
FinTechs Looking to Enter the US Market Better Be Sponsor-Bank Ready, Says Thredd’s McCarthy
October 22, 2024  |  Markets

When it comes to overall opportunity, the United States isn’t a hard sell. Get the Full Story Complete the form to unlock this article and...

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The Key to Payment Innovation: Rethinking Digital Identity
The Key to Payment Innovation: Rethinking Digital Identity
October 22, 2024  |  Authentication

You can’t get to what’s next in payments without getting to what’s next in identity. Get the Full Story Complete the form to unlock this...

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Truist Debuts Electronic Bill Pay for Wholesale Payments Clients
Truist Debuts Electronic Bill Pay for Wholesale Payments Clients
October 18, 2024  |  Digital Payments

Truist debuted a billing payment solution for its wholesale payments clients. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Making Sense of Why SOC 2 Compliance Matters for Payments
Making Sense of Why SOC 2 Compliance Matters for Payments
October 18, 2024  |  Security & Fraud

In the payment innovation space, security, trust and compliance are three non-negotiable pillars. Get the Full Story Complete the form to unlock this article and...

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This Week in B2B: Payments Get Interesting When Finance Teams Get Smarter
This Week in B2B: Payments Get Interesting When Finance Teams Get Smarter
October 17, 2024  |  B2B Payments

For decades, B2B payments were an unglamorous yet essential component of corporate finance. Get the Full Story Complete the form to unlock this article and...

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