IdentityMind Global, an on-demand provider of identity-based payments, risk management, fraud prevention and anti-money laundering services, announced Thursday (March 3) the launch of a new partnership that will aim to prepare merchants to combat the rising instances of card-not-present (CNP) fraud. In collaboration with The...
Early Warning, a fraud prevention, payments and risk management company, announced Tuesday (Feb. 16) its new effort to automate asset verification for home lending. The company introduced its Asset Search and Verification service for home loans, which provides an automated way for financial institutions to...
Few retailers, if any, are completely immune from the roller coaster-like action that the retail industry throws at every company, but there are at least a handful that are considered more or less insulated from poor sales performances and a temporary lack of consumer interest....
Digital identities are the most underutilized tool in fighting financial crime and stopping it in real-time. So says Garrett Gafke, Global President & CEO of IdentityMind. Gafke recently told PYMNTS that digital identities are rich veins of information whose eDNA can restore integrity to the financial...
There was a time in the early 2000s where the average person was starting to realize that if they wanted something, no matter what it was, they could probably find it somewhere on the Internet. That was due in large part to sites like eBay, though...
Meet Dan Frechtling, SVP of Marketing & Chief Product Officer at G2 Web Services. According to Frechtling, the hardest part of innovation isn’t deciding what to do, it’s deciding what not to. And for a business that’s all about helping banks and their partners stay...
Making guarantees on the stock market is a risky business, but many commercial and private entities rely on professional insights to keep their portfolios insulated from sudden losses. However, are those insights enough to go on when it comes to getting rid of Amazon stock?...
