PYMNTS

JUNE 5, 2020

Such solutions can “empower people to control their financial well-being,” Andrew Davies, vice president of global market strategy and financial crime risk management at financial services technology company Fiserv , told PYMNTS in a recent interview. How To Quickly Fight KYC Fraud.

Security 174

Security Fintech Data Fraud 174

PYMNTS

FEBRUARY 22, 2019

With its sights set on the construction sector, Rabbet enables streamlined financing for businesses by using integrated machine learning to manage and analyze documents. Offering companies a tool to mitigate against the risk of payment fraud, nsKnox, based in the U.S.

Lending 139

Lending Capital Fraud Tools 139

Gonzobanker

JUNE 25, 2021

Customer care teams find themselves in a Catch-22: they’re expected to resolve customer issues on topics ranging from incompatible browsers to card fraud to bill pay errors, but they are hamstrung by insufficient access and empowerment. Introduce biometric authentication capabilities and advanced fraud defenses.

Customer Experience 95

Customer Experience Fraud Policies Training 95

William Mills

MAY 11, 2016

Here’s another solution for document management and origination. ^SR. From their website: ShortSave helps servicers help borrowers — without red tape, phone calls, or additional documentation. Can add loan documents with image capture via phone. What’s the market strategy? Lots of useable data. Pete Myers (CEO).

Video 40

Video Mobile social media Analytics 40

William Mills

MAY 10, 2016

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. Qumrum allows banks to actually document customer interactions online. Kofax can do background search of other documents to help verify bank customer identities. Simon Scheurer (CTO). Nicola Cowburn (CMO).

San Jose 40

San Jose Customer Experience Mobile social media 40

William Mills

MAY 11, 2016

For investors, they pre-populate legal investment subscription documents. This is a very sophisticated fraud detection technology! ^SR. They have technology to scan documents, perform OCR, and upload—all from a mobile device. BaseVenture provides a platform for fund management. FundManger.io is the product name. Very good demo.

Video 40

Video Lending social media Analytics 40

William Mills

SEPTEMBER 7, 2016

03:04 pm Experian Fraud & Identity – https://www.experian.com/decision-analytics/identity-and-fraud/fraud-and-identity.html – @Experian – Adam Fingersh – GM and SVP, Fraud and Identity Solutions & John Sarreal. About to show use case on credit card fraud. Demo: Bank application form.

Mobile 40

Mobile Cards Fraud Data 40