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Emailage: Prudent Fraud Prevention Is Key To Canadian FinTech Startups

PYMNTS

Emailage , the online fraud prevention startup that uses email addresses to assess risk, is expanding its operations in the Canadian market. Startups are nimble and quick to react, and as they reach a critical mass, they see companies like Emailage as a crucial element to their experience. Emailage can serve various verticals.

Fraud 110
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Dock Stops Over USD$50m a Month in Fraud Using FICO Technology

FICO

The innovative pay-as-you-go solution allows Dock’s clients, including banks, fintechs, and retailers, to intercept fraudulent transactions and protect their operations, while also improving the user experience. The fraud prevention solution is based on FICO® Falcon® Fraud Manager and FICO® Customer Communication Services (CCS).

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How PSD2 Is Changing ING Bank’s API Strategy

PYMNTS

For other companies, GDPR is the main concern as they move to expand operations within Europe. Social media giant Facebook is facing yet another batch of complaints around its practices in the region, with more claimants asserting it is not meeting GPDR requirements under the law. Deep Dive: Retailers Brace For SCA’s Downsides.

Strategy 188
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eKYC – Why Malaysian Banks Must Act Now!

FICO

While there is still some way to go for banks in SE Asia when it comes to utilizing real-time digital identity capture and verification, they are out in front of some other regions. Met Central Bank compliance requirements to reduce fraud. eKYC Malaysia – digital transformation success. How FICO helps. www.fico.com/identity.

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SMBs Remain Hot Spot For Open Banking Business Models

PYMNTS

As the open banking business model permeates into the B2B financial services market, FinTechs and traditional financial institutions continue to find new use cases for API integrations and connectivity to elevate the business-user experience. Eika Group, EedenBull Team for Banks.

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Applause On Gaining The Upper Hand In Innovation

PYMNTS

The complexity of mobile payments shows up when looking at the entities involved in the entire process, and where these entities will be operating. The regional variations of the payment flow make for a massive amount of complexity in the ecosystem as there are also regulatory and compliance guidelines that will shift depending on the region.

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Banking Solutions: Reduce Complexity, Increase Sophistication

FICO

FICO has further improved the FitAgent user experience with new controls, views and insights around payments, customers, accounts and communication that put the customer at the center of a lender’s operations. FICO has collaborated with AWS to bring Amazon’s AI-driven text–to-speech service to CCS.

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