Devon Marsh, managing director, ACH network rules and risk management, National Automated Clearing House Association Fraudsters are constantly finding new ways to scam victims and operate under the ...
UK-based lender HSBC has partnered with ValidiFI, a predictive data and analytics solutions provider, to enhance its bank account validation and fraud monitoring capabilities. This collaboration aims ...
AUSTIN, Texas--(BUSINESS WIRE)--Q2 Holdings Inc. (NYSE: QTWO), a leading provider of digital transformation solutions for financial services, today announced a strategic partnership with Alloy, a ...
Socure, an AI platform for digital identity verification and fraud prevention, announced early Wednesday the launch of Hosted Flows, fraud-detection technology that enables users to build, customize, ...
Nacha has announced that Oscilar has joined a select group of organizations as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk ...
Q2 Holdings Inc. (NYSE: QTWO), a provider of digital transformation solutions for financial services, announced a strategic partnership with Alloy, an identity and fraud prevention platform provider, ...
ALPHARETTA, Ga., Oct. 27, 2025 /PRNewswire/ -- ValidiFI, Inc., a leader in predictive bank account and payment intelligence today announced that HSBC, one of the world's largest banking and financial ...
The National Automated Clearing House Association, or Nacha, is introducing two-phased fraud monitoring rule changes starting in March 2026, reshaping compliance obligations for U.S. banks, credit ...
"Fintechs who do not protect their customers will not have customers." This stark statement sums up the sentiment at a Fintech Security Summit hosted by Fintech is Femme in New York on Wednesday. The ...
Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with Helix by Q2 , an award-winning, cloud-native core purpose ...
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What is credit monitoring?
According to the latest Consumer Sentinel from the Federal Trade Commission (FTC), about one in five Americans have lost ...
Partnership empowers financial institutions to manage their fraud posture by balancing proactive monitoring and account holder experience Through this partnership, Q2 and Alloy will deliver a solution ...
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