Fraud Detection

NICE Actimize Signs Crypto Finance Leader Circle to Implement Markets Surveillance and Protections Strategy
OneSpan Launches AI-Based Risk Analytics to Stop Account Takeover and New Account Fraud
Atlanta-based IDology to Be Acquired by GBG for $300m
EnterCard Doubles Fraud Detection and Cuts Fraud Loss Rate 60 Percent Using FICO Machine Learning
NICE Actimize Announces IFM-X Integrated Fraud Management Platform Powered by AI
Success of AML and KYC processes depends on ability to properly manage resources and capacity, says ActiveOps
FICO Awarded Five New Patents for Fraud, AI and Decision Science
Multiple botnets disrupted as part of anti-fraud operation
Société Générale goes live with Finastra’s Fusion Risk solutions
Australia hotbed for cybercrime; new report shows identity spoofing as most prevalent attack vector in the ANZ region - LexisNexis Risk Solutions
Emailage’s RapidRisk Score Spots Fraud at Lightning Speed
NICE Actimize Launches X-Sight, the Industry’s First Financial Crime Risk Management Platform-as-a-Service Solution
Leading Belarus bank taps FICO technology to fight financial crime
Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding
Jumio Introduces Liveness Detection for Web to Better Deter Fraud During Account Onboarding