NICE Actimize Signs Mobile Banking Leader Varo Money
- 6 years 11 months ago
- Fraud Detection, Compliance, AML and KYC
Leading the industry with solutions protecting mobile financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was chosen by Varo Money, Inc. a leading all-mobile banking company to implement its financial crime strategy for anti-money laundering protections including AML/KYC requirements, sanctions screening and transaction monitoring capabilities.
Use of Machine Learning becomes the New Norm for Financial Community as Sector Builds Smarter Machines to Drive Competitive Advantage
- 6 years 11 months ago
- Security, Compliance, AML and KYC
Refinitiv announced today new research findings that confirm the use of machine learning is pervasive across the financial community and is critical to its success in the future. Ninety percent of the c-level executives and data scientists surveyed have already deployed machine learning, while all of the c-level participants said it is core to their business strategy.
RISK IDENT crowned back-to-back FinTech Breakthrough Awards champion
- 6 years 12 months ago
- Data Protection, Fraud Detection, AML and KYC
RISK IDENT has been named “Best Fraud Prevention Company” at the 2019 FinTech Breakthrough Awards, marking a second consecutive win for the leading European anti-fraud company. The 2019 awards program, which recognizes the leading technologies, companies and products in the global FinTech industry, attracted a record-breaking 3,500+ nominations from across the globe.
Varo Money Selects Feedzai For Enterprise Fraud Prevention, Preparing For Continued Rapid Scale
- 7 years 8 hours ago
- Security, Data Protection, Fraud Detection, AML and KYC
Varo Money LLC (Varo), a leading challenger banking company, and Feedzai, the leader in fighting financial crime with artificial intelligence, today announced a new partnership. Varo’s continued growth will be bolstered by Feedzai’s fraud-prevention platform, which provides purpose-built machine learning for risk prevention with a focus on customer experience and flexibility to scale along with the rapidly growing bank.
Aite Group Recognizes Featurespace as "Best-in-Class" Technology
- 7 years 1 day ago
- Data Protection, Fraud Detection, AML and KYC
Aite Group, a global research and advisory firm, recognized Featurespace™ as Best-in-Class in its 2019 report on fraud and AML machine learning platform vendors (download a complimentary copy of the report here).
encompass corporation and IHS Markit partnership expected to reduce time to complete KYC data gathering by 30%
- 7 years 3 weeks ago
- AML and KYC
encompass corporation, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, today 12 March announces a partnership with IHS Markit, a world leader in critical information, analytics and solutions.
NICE Actimize Signs Crypto Finance Leader Circle to Implement Markets Surveillance and Protections Strategy
- 7 years 1 month ago
- Data Protection, Fraud Detection, AML and KYC
Leading the industry with solutions supporting digital financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was selected by Circle, a leading global crypto finance company, to implement its market surveillance and protections strategy.
SWIFT to open The KYC Registry to corporates
- 7 years 1 month ago
- AML and KYC
SWIFT announces that it is to open its world-leading Know Your Customer platform, The KYC Registry, to corporates. In a first step, from Q4 2019, all 2,000 SWIFT-connected corporate groups will be able to join The KYC Registry, and use it to upload, maintain and share their KYC information with their banks.
PensionBee chooses Onfido to deliver frictionless KYC compliance
- 7 years 2 months ago
- Security, AML and KYC
Leading identity verification provider Onfido today announces that it has partnered with PensionBee. Onfido’s machine learning-based identity verification technology allows PensionBee to streamline KYC processes, reducing manual overheads and bringing new users onboard.
Opus Launches New Solution to Simplify KYC for Financial Institutions
- 7 years 2 months ago
- AML and KYC, Risk Management
Opus, the leading provider of global compliance and risk management solutions, announces the launch of Clarity KYC, its new Know Your Customer (KYC) workflow automation and risk intelligence solution. The product is aimed at financial services clients, providing a modern, easy-to-use SaaS solution that reduces the time and cost of client onboarding and improves the speed and accuracy of the customer due diligence process.
NICE Actimize Announces IFM-X Integrated Fraud Management Platform Powered by AI
- 7 years 2 months ago
- Security, Fraud Detection, AML and KYC
NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced IFM-X, its next-generation Integrated Fraud Management (IFM) platform that leverages automation and machine learning to optimize effectiveness while reducing the total cost of implementing and operating an enterprise fraud risk management system.
FICO TONBELLER recognized as a Leader in AML, KYC
- 7 years 2 months ago
- AML and KYC
Two new IDC MarketScape reports name FICO TONBELLER, a division of leading analytics software firm FICO, a Leader in financial crime compliance:
Success of AML and KYC processes depends on ability to properly manage resources and capacity, says ActiveOps
- 7 years 2 months ago
- Fraud Detection, AML and KYC
For many businesses – especially those operating in the financial services sector – anti-money laundering (AML) and know your customer (KYC) processes are crucial in ensuring that companies are maintaining regulatory compliance and monitoring for suspicious activity. To stay on top of AML and KYC requirements, organisations must ensure they have the ability to adequately plan and manage resource and capacity, so that staff efficiency and impact... more
encompass and Bisnode partner to strengthen data coverage in the Nordic region for enhanced KYC
- 7 years 2 months ago
- AML and KYC, Data
encompass corporation, a fast-growing global provider of intelligently automated Know Your Customer (KYC) solutions, today announces a strategic partnership with Bisnode, Europe’s leading provider of data and analytics, to enable it to deliver state-of-the-art information and customer onboarding services to financial institutions in the Nordic region.
FICO Awarded Five New Patents for Fraud, AI and Decision Science
- 7 years 2 months ago
- Fraud Detection, AML and KYC
Silicon Valley analytic software firm FICO has been awarded five new patents related to fraud, artificial intelligence (AI) and advanced analytics. In total, FICO currently holds 192 US and foreign patents, and 93 pending patent applications.
