Synthesized Collaborates with Financial Conduct Authority and a Leading Fraud Prevention Vendor to Assist Initiative Aimed at Detecting and Preventing Fraud Resulting from COVID-19
- 3 years 5 months ago
- Covid-19, Cybersecurity, Fraud Detection
Synthesized, today unveils details of a successful collaboration with the Financial Conduct Authority (FCA) and a leading fraud prevention vendor, aimed at assisting the development of new solutions to detect and prevent fraud and scams exacerbated by the Covid-19 pandemic.
buguroo Launches Policy Manager for Customisable Automated Fraud Detection and Prevention
- 3 years 5 months ago
- Fraud Detection
buguroo, the leading provider of customer identification solutions to prevent online fraud for the financial sector, today announced the launch of Policy Manager as part of its latest product update.
FICO Examines Potential Government Strategies for Tackling Bounce Back Loan Fraud
- 3 years 5 months ago
- Covid-19, Lending, Fraud Detection
Matthew Cox, Managing Director EMEA, Fraud, Security & Financial Crime, FICO looks at strategies the government could consider in response to reports suggesting Bounce Back Loan fraud could cost 15-26 billion pounds
Fraud Prevention Made Even Stronger with the Launch of LexisNexis Emailage
- 3 years 5 months ago
- Fraud Detection, Risk Management
LexisNexis® Risk Solutions today announced the availability of LexisNexis® Emailage®, a powerful fraud risk scoring solution fueled by email intelligence to help companies balance a seamless user experience with robust fraud detection and prevention capabilities.
Featurespace Named Overall Winner of Global Fast Track Programme at Hong Kong FinTech Week
- 3 years 5 months ago
- Cybersecurity, Data Protection, Fraud Detection, Compliance, Security, Risk Management
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been named the overall winner of the inaugural Global Fast Track Programme, a contest created to help local and global enterprises grow and accelerate innovation through Hong Kong's diverse fintech ecosystem.
Payvision as Part of ING May Be the Latest Wirecard Case Supporting Fraud and Large-Scale Money Laundering
- 3 years 5 months ago
- Security, Fraud Detection, AML and KYC
Payvision as part of ING may be the latest Wirecard case. The company supported fraud and large-scale money laundering. Payvision is a payment service provider founded by Rudolf Booker and partners in 2002. The company was established to provide payment services for online shops.
Unikrn Selects SEON to Help Fight Bonus Abuse
- 3 years 5 months ago
- Security, Fraud Detection
SEON, the fraud fighters, today announces it has partnered with Unikrn, the global leaders in esports betting, to help in identifying potential bonus abusers as well as users who attempt to open multiple accounts.
Refinitiv to Add Fraud Prevention Capability With Acquisition of GIACT
- 3 years 5 months ago
- Fraud Detection, M&A Deals
Refinitiv has signed a definitive agreement to acquire Giact Systems, LLC (“GIACT”) boosting Refinitiv’s existing risk and compliance capabilities with the addition of an industry leader in digital identity, payments verification and fraud prevention.
Detected Raises £250,000 to Eliminate Fraud Across B2B E-commerce
- 3 years 6 months ago
- E-Commerce, Investment, Fraud Detection
Detected, the world’s first agnostic business verification platform, has closed its pre-seed funding round at £250,000. This first tranche has been raised from a number of prominent angel investors within the founding team’s network. Participants include:
Crowdz & TFM Launch Invoice Check to Suppress Invoice Finance Fraud
- 3 years 6 months ago
- Fraud Detection
Invoice financing and transaction company Crowdz, has today announced it will introduce fraud-detection application Invoice Check, by Trade Finance Market (TFM) as part of its SuRF Score product. Crowdz is working to create the market’s most accurate risk assessment technology for investors.
DevCode Identity Selects SEON to Keep Fraudsters Out
- 3 years 6 months ago
- Cybersecurity, Fraud Detection
SEON, the fraud fighters, has today announced its partnership with DevCode Identity, a leading identity platform, which will be utilising SEON’s unique and innovative fraud prevention solution to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.
NatWest to Strengthen Payments Fraud Detection with Featurespace
- 3 years 6 months ago
- Security, Fraud Detection, Compliance
As banks around the world continue fighting fraud, scams and false positives, Featurespace™, the leading provider of Enterprise Financial Crime prevention software for fraud and Anti-Money Laundering, has announced that NatWest is protecting its customers with the ARIC™ Risk Hub through enterprise-wide transaction monitoring and payments fraud detection – including threats p
Bottomline, Dow Jones Partner in Fight Against Financial Crime
- 3 years 6 months ago
- Payments, Security, Fraud Detection, Compliance, Security
Bottomline Technologies (NASDAQ: EPAY), a leading provider of financial technology that makes complex business payments simple, smart and secure, today announced a partnership with Dow Jones Risk & Compliance, that adds key data to Bottomline’s Anti-Money Laundering and Counter Terrorist Financing monitoring and screening capabilities, used to identify and thwart illicit transactions.
SEON Partners with Patreon to Fight Subscription Fraud and Abuse
- 3 years 6 months ago
- Security, Fraud Detection, Compliance
SEON, the fraud fighters, has announced its partnership with Patreon, the leading membership platform, home to over 200,000 creators and supported by more than 6 million active patrons, which will be utilising SEON’s unique and innovative fraud prevention solution to help fight fraud and abuse in its membership platform.
Forter Launches Ninth Fraud Attack Index
- 3 years 6 months ago
- Fraud Detection
Forter, the leader in e-commerce fraud prevention, announced the release of its ninth Fraud Attack Index, delivering in-depth insight into the impact of COVID-19 on online buyer behaviour and e-commerce fraud trends.
