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anti-fraud
Press Release
Sep 11, 2024
Aristotle Promotes Michael Bolcerek to President of Integrity Division
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Press Release
Oct 6, 2021
Matrix-IFS Taps Industry Veteran James Heinzman to Lead Business Development and Innovation
Expands executive team with 30-year veteran in financial crimes and technology
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Press Release
Aug 30, 2018
XTN Establishes North American HQ, Expands Global Reach & Leadership Team
Key U.S. locations provides sales and operations hub for growing European software company.
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Press Release
Jul 4, 2018
Global KYC, Compliance and Anti-Fraud Technology Provider 4Stop Launches Phase Two Product Enhancement for Premium, Frictionless Onboarding Customer Management
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Press Release
May 9, 2018
Global Ripple Wallet and Gateway Provider GateHub Signs to Integrate 4Stop's KYC and Anti-Fraud Technology
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Press Release
Apr 25, 2018
Blockchain and Cryptocurrency Software Provider draglet Integrates 4Stop's KYC and Anti-Fraud Technology
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Press Release
Mar 7, 2018
iGaming Service Provider mybet Integrates 4Stop's Anti-Fraud Technology
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Press Release
Sep 26, 2017
Global Payment Services Provider MiFinity Integrates 4Stop's Anti-Fraud Technology
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Press Release
Sep 21, 2017
Payment Technology Provider Dimebox is Integrated and Now Live With FourStop
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Press Release
Sep 20, 2017
Payment Technology Provider Dimebox Integrated and Now Live With FourStop
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Press Release
Mar 30, 2016
SUNZ Insurance SIU Responsible for 10% of Claimant Fraud Arrests in Florida
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Press Release
Mar 23, 2016
Lion Insurance Company's Anti-Fraud Efforts Account for 14% of Claimant & ID Theft Arrests in Florida
Lion Insurance Company and Packard Claims, in conjunction with their SIU partner, Command Investigations, are credited with the following statistics in the state of Florida: 7% of all claimant fraud arrests, 7% of all ID theft arrests, 5% of all claimant convictions and 6% of all ID theft convictions.
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Press Release
Feb 21, 2016
LockByMobile Is Working With Visa APIs to Enhance Consumer Transaction Controls
Announced at the Mobile World Congress: Voyager Innovations, the largest digital financial solutions provider in the Philippines, is utilizing application programming interface (APIs) from global payments technology company Visa, via its recently launched Visa Developer platform, to make enhancements to its anti-fraud card control solution "LockByMobile".
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Press Release
Feb 19, 2012
AsiaPay Launches PayAlert To Provide Advanced Online Fraud Detection
AsiaPay launches ePayAlert, a real-time comprehensive fraud monitoring and control management system that can help detect and prevent online fraud.
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