Leading French banking group engages AxiomSL’s comprehensive Global Shareholding Disclosure (GSD) solution
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.
- 20.02.2020 09:19 am
- 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 Caribbean region prevent identity fraud with best-in-class AML/CFT solutions including industry-leading identity verification.
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.
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
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 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
- 18.12.2019 11:32 am
- 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.
- 05.12.2019 09:18 am
- 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, 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.
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, 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.
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
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.
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
iovation, a TransUnion (NYSE:TRU) company, today announced the results of its “2019 Financial Services