Fraud Detection

EastNets showcases advanced anti-money laundering & terrorist financing solutions at Sibos 2016

EastNets, a leading global provider of compliance, payment and cloud solutions for the financial services industry, will unveil its advanced systems for countering money laundering and terrorist financing at the 2016 SWIFT International Banking Operations Seminar (Sibos), the latest edition of the world’s premier financial services event. The company will highlight its partnership with Dow Jones, the world's most trusted business news and... more Read more »

WISeKey and INSIDE Secure Form End-to-End Vertical Cybersecurity Platform for People and Objects (IoT)

WISeKey International Holding Ltd has concluded the acquisition of the secure Internet of Things (“IoT”) integrated circuit solutions and semiconductor business from INSIDE Secure, an expert in embedded security solutions for mobile and connected devices. Read more »

CustomerXPs announces Real-time Intraday Liquidity Monitoring Solution for Banks in UAE to Achieve Basel III Deadline

Extreme real-time banking analytics specialist CustomerXPs' today announced its Clari5 real-time Intraday Liquidity Monitoring Solution for Banks - a packaged, ready-to-deploy solution to help banks in the UAE achieve timely compliance with BCBS 248 requirements for Intraday Liquidity Risk Management. Besides mitigating intraday liquidity risk, banks in the UAE can now expect complete compliance with the BCBS 248 regulation in time for the... more Read more »

Experian Publishes New Industry Report - Global Business Trends: Protecting Growth Ambitions Against Rising Fraud Threats

Experian®, the leading global information services company, today published its first annual global business report covering the convergence of growth strategies and fraud prevention. The report, Global Business Trends: Protecting Growth Ambitions Against Rising Fraud Threats, is designed as a guide for senior executives and fraud prevention professionals, offering new insights on how the alignment of strategies for business growth and fraud... more Read more »

NetGuardians and BehavioSec Team Up to deliver complete fraud protection to financial institutions

Swiss-based NetGuardians and Sweden’s BehavioSec are joining forces to leverage their complementary technologies to provide complete fraud protection to financial institutions – and their clients – around the world. NetGuardians is a FinTech company with specialized expertise in user behavior analytics and profiling to implement controls for fraud and compliance challenges. BehavioSec brings behavioral biometric technology to precisely analyze... more Read more »

Easy Solutions Integrated with Alkami’s Digital Banking Platform

Easy Solutions and Alkami™ Technology, Inc. have entered into a partnership to make Easy Solutions’ Total Fraud Protection portfolio of products available as part of Alkami’s digital banking platform. Read more »

InAuth And Trunomi Team up to Offer Fraud Protection and Mobile Security

InAuth, a specialist in advanced device authentication, fraud protection, and inte Read more »

MasterCard shows positive stats of EMV chip adoption

Americans are quickly embracing EMV chip cards, just six months after the latest milestone in the migration timeline. While consumers increasingly dip their cards to pay in-store, progress has been made by both card issuers and merchants. MasterCard provided an update on how its cardholders, partners and customers are adopting the safer, more secure EMV chip technology: More than two-thirds – 67 percent – of U.S.-issued MasterCard-branded... more Read more »

FICO Technology Selected by UK Online Retailer for Fraud Prevention

FICO, the predictive analytics and decision management software company, today announced that Shop Direct, the UK's second-largest pure-play online retailer, has had great success fighting multiple types of credit fraud using FICO technology and FICO analytics. The FICO fraud solution provides Shop Direct with further protection against first-party and third-party credit fraud, including application fraud. Read more »

Ethoca and Pegasystems Team Up to Fight Against Fraud

Ethoca, the industry standard for collaboration-based technology solutions that help card issuers and online merchants increase card acceptance and stop ecommerce fraud and disputes, today announced a partnership with Pegasystems Inc., (NASDAQ: PEGA), the software company empowering the world’s leading enterprises with strategic business applications. Read more »

Solfyre and SafeShare Annnounce Partnership to Provide Fraud Insurance Solution

British cybersecurity pioneer Solfyre and London based SafeShare Global, an insurance and technology startup enabling the sharing economy, have today announced a partnership to develop the world’s first identity theft and identity fraud insurance solution. Read more »

SIA and INFORM Team up to Fight Frauds on Digital Payments

INFORM’s innovative RiskShield solution has been integrated inside SIA’ s infrastructure to securely safeguard acquiring banks and financial clients across Europe by leveraging on real - time fraud preventio Read more »

Xura Announces Launch of Signaling Fraud Management System

Xura, Inc. (NASDAQ: MESG), a leading provider of digital communications services, today announces the availability of its Signaling Fraud Management System, built to protect mobile operators' signaling networks from sophisticated exploits and security threats. Xura's highly efficient and topographically independent solution, provides 360-degree security and privacy protection, addressing many types of signalling network attacks. Read more »

NICE Actimize's Fraud and Cybercrime Solution Achieves Milestone

NICE Actimize, a NICE Systems  business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, has achieved a major milestone this year - its Fraud & Cybercrime Management solutions now protect more than 150M digital banking customers in the United States across its top five clients. Read more »

Severe Weather Alert: A Perfect Storm of Fraud Is Brewing

Kount, a leading supplier of fraud protection and sales boosting technology, today revealed three current tends converging to create the perfect storm of fraud, along with tips that both vendors and consumers can use to protect themselves. Read more »

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