AI Rayan Bank Chooses Trunarrative to Provide Digital Onboarding and Fraud Risk Management
- 2 years 5 months ago
- Artificial Intelligence, RegTech, Islamic Finance, Fraud Detection, Risk Management
The UK’s oldest and largest Islamic bank, Al Rayan Bank PLC chooses RegTech platform from TruNarrative, part of LexisNexis® Risk Solutions, to provide individual & business onboarding and end-to-end fin-crime strategy
ThreatMark Attracts Additional Funding; Appoints Daniel Rawlings as New CEO & President to Lead the Next Phase of Expansion & Growth
- 2 years 6 months ago
- Artificial Intelligence, Security, Cybersecurity, Fraud Detection, People Moves
ThreatMark, the provider of the most advanced online fraud prevention solution in the market, has completed a new $3M funding round led by Springtide Ventures, and also strengthened its executive leadership in order to continue expansion throughout Europe and North American markets.
Retailers Brace for Fraud Spike as Peak Shopping Season Approaches
- 2 years 6 months ago
- Payments, Fraud Detection
Fraud creates an additional challenge as the majority of UK retailers describe this year’s peak period as make or break for their business Half of UK retailers anticipate a spike in fraud attacks on their businesses in the Q4 shopping period, new research commissioned by Adyen, the payments platform of choice for many of the world's leading companies, has found.
ABA Bank and Smart Axiata Introduce IPification, Seamless Authentication and Registration Solution for ABA Mobile Banking Users
- 2 years 6 months ago
- Banking, Mobile Banking, Fraud Detection, Authentication Technology
ABA Bank and Smart Axiata continue to lead Cambodia’s digitalization by introducing the secure and customer-friendly solution for users’ identification and protection: IPification, a one-click registration, authentication, and fraud-prevention system. ABA Bank will introduce the seamless IPification technology to the subscribers of Smart Axiata, Cambodia’s leading telecommunications operator, soon followed by other operators in the country.
Resistant AI Announces $16.6 Million in Series A Funding from GV and Index Ventures to Protect Financial Automation from Fraud and Financial Crime
- 2 years 6 months ago
- Artificial Intelligence, Fundraising News, Fraud Detection
● Artificial intelligence security company raises Series A funding ● Resistant AI responds to increasing vulnerabilities in financial services caused by widespread automation and algorithm-driven compliance and security ● The founding team’s previous startup, Cognitive Security, formed the basis for Cisco’s widely deployed threat detection platform ● Resistant AI’s product uses machine-learning and sophisticated modelling to reinforce ... more
Fraud-fighting Pioneers SEON Improves Fraud Detection and Reduces False Positives for Thousands of Companies With Tech Enhanced Capabilities
- 2 years 6 months ago
- Data Protection, Fraud Detection
SEON, the fraud fighters, is strengthening its mission to eradicate online fraud as it today updated its fraud detection solution with new capabilities that will increase its ability to detect fraud while decreasing false positives from legitimate customers.
LV= GI To Boost Resilience to Insurance Application Fraud With LexisNexis Emailage Rapid
- 2 years 6 months ago
- Fraud Detection, Insurance
Solution Enables Confidence in Confirming Identities to Improve Consumer Experience
EMVCo Publishes EMV® 3-D Secure 2.3 to Support More Secure and Convenient E-Commerce Authentication
- 2 years 6 months ago
- Security, Fraud Detection
EMV® 3DS Version 2.3 expands support for digital channels and devices to help issuers, acquirers and merchants fight card-not-present fraud, while improving the consumer experience.
Compound General Counsel Jake Chervinsky Joins Gro Advisory Team
- 2 years 6 months ago
- Fraud Detection, Risk Management
The appointment of their newest strategic advisor, Jake Chervinsky, is another milestone on Gro’s roadmap as they prepare to innovate with an experienced advisor in crypto regulation and DAO governance on their side.
Hampshire Trust Bank Selects ComplyAdvantage For Award-Winning AML Solution Suite
- 2 years 6 months ago
- Data Protection, Fraud Detection
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Hampshire Trust Bank (HTB), a specialist bank, focused on lending to UK businesses has selected the company’s award-winning anti-money laundering (AML) suite of solutions including Customer Screening and Onboarding, Adverse Information & Media, Transaction Monitoring and Transaction Screening.
SEON Gives Online Businesses Freedom from Fraud Ahead of Black Friday
- 2 years 6 months ago
- Security, Cybersecurity, Fraud Detection
SEON, the fraud fighters, today announces it will provide online businesses with free fraud detection for 30 days to ensure they are fully protected throughout Black Friday, a time when cyber attacks will surge. Last year there were more than
TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
- 2 years 6 months ago
- Payments, Security, Fraud Detection, AML and KYC
ComplyAdvantage, a global data technology company transforming financial crime detection is announcing that TransferMate Global Payment
GBG Partners SEON to Enhance Online Fraud Prevention for Fintechs and Digital Banks in APAC
- 2 years 7 months ago
- Banking, Fraud Detection
GBG, the global expert in digital identity, helping businesses prevent fraud and meet complex compliance requirements, has announced a partnership with SEON. With this partnership, GBG strengthens online fraud prevention for banks, fintechs, and digital banks by using email, IP, phone and social media as alternative data for fraud detection, while meeting compliance and data privacy needs.
FiVerity Launches Cyber Fraud Network to Enable Financial Institutions to Securely Share Information on Fraudulent Identities
- 2 years 7 months ago
- Cybersecurity, Fraud Detection
First Ever Communications Network Brings Banks and Law Enforcement Together to Fight Back Against Fraudsters
Preventing Escalating Business Fraud in SA Starts with Robust KYC
- 2 years 8 months ago
- Fraud Detection
While legislation and the introduction of new regulations aim to combat fraud and corruption, South African businesses have the power to fight financial crimes by ensuring consistent Know Your Customer (KYC) procedures are in place.
