Quavo Fraud & Disputes的动态

Every lender faces fraud. The question isn't when but how can we prevent it. Lenders must use a mix of technology, process and analysis to detect signals of potential fraud and take action. With recent enhancements to Ocrolus Detect, we can now provide additional context and new fraud signals. ?? Learn more on how you can be proactive and prevent fraud: https://brnw.ch/21wL4gr #Fintech #FraudDetection #Fraud

Over the past few years, we’ve witnessed the shift in association rules from being account holder-focused to empowering merchants and issuers to fight fraud. ? We’ve also discovered that timing is crucial. The real challenge lies in managing the timing of chargebacks within strict regulatory frameworks ??That’s where Quavo comes in! ?? We leverage automation to streamline the chargeback process from day one, ensuring timely responses and effective dispute management. Learn more about how Quavo is transforming fraud management from our Director of Client Solutions, Benjamin Anderson, in a clip from his Financial Fraud Consortium membership meeting discussion ?? And be sure to drop us a line ?? [email protected] with any questions you may have. #FFC #FraudandDisputes #DisputeManagement #AutomatedDisputeManagement #FraudManagement #FinTech

Last round of sessions on the FID Fraud & FinCrime Stage has just begun! ?? Double down on defence: The power of transaction monitoring and identity verification As financial crimes evolve, transaction monitoring and identity verification are essential for detection and compliance. Join Fairway Financial Crime, Tide, Shawbrook, Revolut, and John Lewis & Partners as they dive into the synergy between these critical processes, sharing benefits, challenges, and best practices for success. #FID #DigitalIdentity | Alicia Condon | Alexandra Green | Anna Kochanova | Malcolm O'Reilly

Making the invisible problem visible ?? With 5% or more of fuel budgets lost to fraud, businesses are increasingly vulnerable to profit leakage. Fillip's fraud protection combines secure digital cards, vehicle smart tags, and AI transaction monitoring to defend businesses' hard-earned money. #fuelfraud #securepayments #gascard #fintech #fleetsolutions

THE SCANNER: Landmark Settlement of $10 Million Secured for Victims of FCRA Violations, BofA Bracing for Potential $800 Million Loss as Investigators Probe BofA, JPMorgan Chase and Wells Fargo’s Alleged Zelle Fraud Reimbursement Practices, Ex-Toyota Financial Worker Advises on Sending Credit Dispute Letters on TikTok, and more top headlines. Catch up on all of the top news from this week: https://hubs.la/Q02YfgGH0 READER NOTE: If you find this of value, please like, comment, or repost it to your network. #banks #consumerlending #compliance #creditrisk #creditreporting #cfpb #fintech #news #industryupdates #TheScanner

Have you booked your spot for Fraud Fight Club?! Taking place on April 1-2 2025 at The Revelry, Charlotte, NC!?? Book your spot here! ?? https://lnkd.in/eSgMJUcV And read more about our media partnership here ? https://lnkd.in/eZa39Yae #FFNewsMediaPartner #FraudFightClub #mediapartner #fintech #finance #fintechnews #paytech #payments #paymentsnews

???? Heading to Money20/20 Vegas? So is the Thredd team. With advanced fraud detection, self-learning models, and real-time customer fraud alerts, we’re tackling the toughest challenges in payments. As regulation tightens and fraud trends evolve, businesses need more than just transaction monitoring, they need insights and solutions built for the US and global markets. If you're facing rising fraud risks or navigating new regulations, now’s the time to act. Let’s connect at Money20/20 Vegas for a free consultation. ? Secure your spot today - https://bit.ly/4hdRlFR

With 85% of financial institutions experiencing a surge in fraud attempts over the past year, the need for robust identity verification solutions is critical. At Numerated, we understand the challenges lenders face, which is why we’ve partnered with Alloy to enhance fraud prevention and streamline identity verification in commercial lending. Our combined efforts ensure banks can make faster, more secure lending decisions while protecting their portfolios. Dive deeper into how our partnership is revolutionizing fraud prevention in our latest blog article! https://lnkd.in/ghgHMSiw #FraudPrevention #IdentityVerification #CommercialLending #Fintech

THE SCANNER: Landmark Settlement of $10 Million Secured for Victims of FCRA Violations, BofA Bracing for Potential $800 Million Loss as Investigators Probe BofA, JPMorgan Chase and Wells Fargo’s Alleged Zelle Fraud Reimbursement Practices, Ex-Toyota Financial Worker Advises on Sending Credit Dispute Letters on TikTok, and more top headlines. Catch up on all of the top news from this week: https://hubs.la/Q02YfwMq0 #banks #consumerlending #compliance #creditrisk #creditreporting #cfpb #fintech #news #industryupdates #TheScanner

This morning, the United States Senate Committee on Banking, Housing, and Urban Affairs is holding a hearing on consumer fraud. Fraud is an issue our industry takes very seriously, and we're working to ensure people have the tools to protect themselves. Hear from our President and CEO, Penny Lee, on ways to protect your payments online. First, pause before you pay and only send money to people you know and trust. Change your passwords frequently. And trust your gut; if it sounds too good to be true, it probably is. For more tips, check out our website, www.SmarterThanScams.com. #PeerToPeerPayments #CashApp #Venmo #SmarterThanScams #Fintech