Signicat and SurePay partner to solve payee confusion and fraud
- 5 years 1 month ago
- Digital Identity, Fraud Detection
Signicat, the Trusted Digital Identity™ company, and SurePay, a payment information service, have partnered to integrate SurePay’s bank account verification service with Signicat’s Digital Identity Platform. This pioneering partnership enables financial institutions and businesses in the Netherlands to cross-check the payee’s digital identity with their bank account details.
TruNarrative partners with French AI firm Bleckwen to expand its financial crime solution
- 5 years 1 month ago
- Artificial Intelligence, Fraud Detection
Leeds-headquartered TruNarrative has added French fraud detection and prevention specialist, Bleckwen, to its industry-leading financial crime platform. The latest partnership with the French firm will enable the integration of Bleckwen’s sophisticated dynamic behavioural analytics service – powered by real-time explainable Artificial Intelligence (AI) – into the brand’s existing financial crime and onboarding solution.
ACH Alert and Apiture Partner to Offer Powerful Payments Technology, Fraud Prevention Services
- 5 years 1 month ago
- Payments, Fraud Detection
ACH Alert, an award-winning provider of electronic payments fraud prevention technology for financial institutions of all sizes, and Apiture, a leading digital banking provider, have entered into a strategic partnership to offer ACH Alert’s patented fraud detection services to Apiture’s more than 450 customers.
Generation Z demands stronger fraud protection from banks
- 5 years 1 month ago
- Security, Fraud Detection
As stories of banking data breaches continue to hit the headlines, consumers are increasingly sceptical about the security of their online bank accounts. Now, new research by IDEX Biometrics ASA reveals that those in Generation Z (born after 1995) are particularly concerned by banking fraud.
ACH Alert to Lead Panel Discussions, Share Expertise at Fourth Annual 2019 Hawaii Payments University
- 5 years 2 months ago
- Payments, Fraud Detection
ACH Alert, an award-winning provider of electronic payments fraud prevention technology for financial institutions of all sizes, announced it is attending the 2019 Hawaii Payments University & Fraud Day for the second year, taking place November 5-7 in Honolulu.
Economic crime report from Commons Select Committee
- 5 years 2 months ago
- Fraud Detection, Risk Management
Statistics from RSA Security’s Global Fraud Report for Q2 2019:
iovation Financial Services Report: Fraudsters Go Mobile 50% of Time, Security and Privacy Drive Consumer Banking Choices
- 5 years 2 months ago
- Security, Fraud Detection
iovation, a TransUnion (NYSE:TRU) company, today announced the results of its “
Vesta Partners with CreditbanCo to Promote Secure E-commerce in Columbia
- 5 years 2 months ago
- Security, Fraud Detection
Vesta, a pioneer in guaranteed payment and fraud technologies, has partnered with CredibanCo, a 48-year-old leading electronic payments company in Colombia, to launch Vsafe in the Colombian market. Vsafe is a secure payment solution that combines unparalleled accuracy in fraud detection with a zero-fraud liability guarantee. The solution enables e-commerce companies to boost their revenues through increased electronic transaction approvals while... more
Financial services firms lack confidence in their cyber security controls, according to Kroll’s annual Global Fraud and Risk Report
- 5 years 2 months ago
- Security, Cybersecurity, Fraud Detection
Financial services firms are least likely to have confidence in the effectiveness of their cyber security detection mechanisms compared to other sectors, according to new research from the latest Global Fraud and Risk Report released by Kroll, a division of Duff & Phelps, the global leader in risk mitigation, investigations, compliance, cyber resilience, security and incident response solutions.
Ethoca Wins Most Innovative Online Solution at the UK Fraud Awards 2019
- 5 years 2 months ago
- Fraud Detection
Ethoca, the leading provider of collaboration-based technology solutions that help card issuers and online merchants increase card acceptance and stop ecommerce fraud and disputes, has won ‘Most Innovative Online Solution’ at the UK Fraud Awards 2019. Hosted by Retail Risk, the awards celebrate the best anti-fraud and security technologies on the market today. The winners were announced during the UK Fraud Awards Gala Dinner on Thursday October... more
Featurespace Expands Global Fraud and Financial Crime Expertise with Addition of Industry Veteran
- 5 years 3 months ago
- Security, Fraud Detection
Featurespace, the world-leader in fraud detection, risk prevention and Anti-Money Laundering monitoring, announced the addition of Dena Hamilton as the company's newest Fraud and Financial Crime market expert.
FICO and Visma Connect Launch Partnership to Offer SaaS Anti Financial Crime Solutions in Western-Europe
- 5 years 3 months ago
- Data Protection, Fraud Detection, Compliance, AML and KYC
Visma Connect, the leading Dutch critical payments services provider and FICO have launched a partnership to jointly deliver FICO’s best-in-class Anti-Financial Crime solutions for Know Your Customer (KYC), anti-money laundering (AML) and real-time sanctions screening to banks, FinTechs, payment institutions, PSD2 third-party providers and corporations.
NatWest and Featurespace Partner for Real-Time, Enterprise-Wide Fraud Prevention and Transaction Monitoring
- 5 years 3 months ago
- Payments, Fraud Detection
NatWest has agreed a strategic partnership with Featurespace to profile and monitor payments and account activity to prevent fraud and scams using Featurespace’s ARIC™ platform. The platform has the ability to detect and reduce third-party fraud losses and prevent overall fraud before the point of payment.
Finastra and NetGuardians team up on AI-powered financial messaging fraud detection
- 5 years 3 months ago
- Fraud Detection
Today at Sibos 2019, Finastra has announced its partnership with Swiss Fintech, NetGuardians, which sees the two companies launching an AI-powered fraud detection solution for financial messaging. Tailored for Finastra’s SWIFT Service Bureau, the tool uses artificial intelligence and machine learning to identify fraudulent payments in real-time, stopping them before money leaves the bank or corporate organization.
FICO Opens AI Portfolio to Fight Next-Generation Fraud and Financial Crime
- 5 years 3 months ago
- Artificial Intelligence, Fraud Detection
FICO® Falcon® X, announced today at the Finovate conference in New York, delivers groundbreaking AI and machine learning technology aimed at preventing new forms of fraud and financial crime that are enabled by the rapid adoption of real-time payments. Running on Amazon Web Services (AWS), FICO Falcon X streamlines both fraud detection and anti-money laundering processes — something banks and financial institutions worldwide are seeking.
