The tool can identify risky funding behavior across deposits, remittances, gaming, and brokerage accounts to protect conversion with real-time decisions.

The Federal Trade Commission says criminals are using new scams to try to lure consumers into sharing verification codes or moving their money, and the agency is joining banks in warning people to be ...

Merchants who accept checks as a form of payment are susceptible to various financial risks resulting from fraud, insufficient funds or unauthorized access. While some merchants have policies to not ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new solution instantly verifies customer account ownership, ...