Enfuce Futureproofs its Enterprise Fraud Monitoring with Featurespace
- 4 years 12 months ago
- Fraud Detection
Featurespace™, the world leader in financial crime risk management for fraud and Anti-Money Laundering, has announced that Enfuce - Finland's biggest fintech start-up with more than 8 million end-users in their platform – has selected the ARIC Risk Hub to protect its clients from existing fraud and new attacks.
Leading French banking group engages AxiomSL’s comprehensive Global Shareholding Disclosure (GSD) solution
- 5 years 10 hours ago
- Fraud Detection, Compliance, Regulatory Standards
AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announces an agreement with a global financial institution in France to implement AxiomSL’s Global Shareholding Disclosures (GSD) solution on its data integrity and control platform, ControllerView. The firm is part of a leading Tier-1 French banking group that engages in a range of banking activities, including global asset management.
CICC and Keesing Technologies partner to prevent identity fraud in Caribbean region
- 5 years 4 days ago
- Fraud Detection
Caribbean Identity Compliance & Consultancy (CICC), a specialist provider of custom built Anti-Money-Laundering (AML) and Combatting-Terrorist- Financing (CFT) solutions, and Keesing Technologies, the leading global identity verification provider, today announced a partnership to help businesses in the C
ACA Aponix Announces Payment and Fraud Risk Assessment Service
- 5 years 4 days ago
- Cybersecurity, Fraud Detection
ACA Compliance Group (“ACA”) announced today the availability of its new payment and fraud risk assessment (“PFRA”) offering, which is designed to help firms identify and remediate vulnerabilities within payment flows in order to reduce the risk of costly fraud issues. The service is overseen by the ACA Aponix® division’s senior principal consultant Kamlesh Harry.
Global Enterprises and Merchants Unprepared as Fraudsters Focus on Rewards Programs
- 5 years 2 weeks ago
- Security, Fraud Detection, Security, Authentication Technology
Forter, the leader in e-commerce fraud prevention, today announced availability of the Forter Loyalty Program Protection solution to protect high value rewards programs from fraud and abuse, enabling
buguroo launches enhanced New Account Fraud prevention capabilities to stop fraudsters opening bank accounts
- 5 years 1 month ago
- Security, Fraud Detection
buguroo, the online fraud prevention specialist for the financial sector, today unveiled further capabilities that make it easier for banks to more accurately identify if fraudsters – rather than legitimate customers – are attempting to open new accounts.
Forter Named The Leader in e-commerce Fraud Prevention in Frost & Sullivan 2020 Radar Report
- 5 years 1 month ago
- E-Commerce, Fraud Detection
Forter was named the leader in e-commerce Fraud Prevention and rated the highest for Innovation in the 2020 Frost Radar in the U.S. e-commerce Fraud Prevention Market.
NICE Actimize Selected by Taiwan’s Chailease to Implement End-to-End Anti-Money Laundering Compliance Program To Drive Operation Effectiveness and Increase Proficiency
- 5 years 2 months ago
- Fraud Detection
NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has been selected by Chailease Holding Co. Ltd., an international leader in leasing and professional financial services, to implement an end-to-end anti-money laundering compliance platform for its growing organization.
FICO Fraud Map Shows UK Card Fraud Losses Hit Record £671 Million in 2018
- 5 years 2 months ago
- Fraud Detection
Analytics software firm FICO today released its annual interactive European Fraud Map, which shows that the UK’s card fraud losses hit a record £671 million in 2018. The data from Euromonitor International and UK Finance compares these losses against previous years and 18 other European countries.
Signicat and SurePay partner to solve payee confusion and fraud
- 5 years 2 months 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 3 months 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 3 months 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 3 months 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 3 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 3 months ago
- Fraud Detection, Risk Management
Statistics from RSA Security’s Global Fraud Report for Q2 2019:
