Refinitiv, one of the world’s largest providers of financial markets data and infrastructure, announced its partnership with The Sentry, an investigative and policy team that seeks to prevent African war criminals and their business networks from abusing the international financial system.
SEON Announces Findings from Exclusivem Cross-Sector Report on How Fraud Has Changed During COVID-19
SEON, the fraud fighters, today announces the release of its report, Fraud Prevention During a Pandemic – SEON Sector Report, which delves into how fraud prevention has changed during COVID-19.
Commenting on the latest lockdown measures, John Dobson, CEO at AML specialists SmartSearch, said: “Although in some ways it feels a lot like March 2020 all over again, there are some significant differences this time around. Not least, businesses have much more idea of what to expect and how to deal with operating in a lockdown scenario. And, crucially, sectors such as the property market will still be able to function.
FreedomPay, a global leader in Next Level Commerce™ today announced a new strategic partnership with Kount, the leader in fraud prevention and identity trust, to offer a fully integrated Identity Trust solution built into FreedomPay’s data-driven commerce platform. Together, the two companies offer businesses of varying sizes, geographies, and verticals a purpose-built fraud prevention solution that adapts to the constantly evolving digital... more
Quantexa, the data and analytics software company pioneering contextual decision intelligence, announced today its AI-based technology is supporting Danske Bank as it enhances its Anti-Money Laundering (AML) monitoring and investigation capabilities.
- 10.12.2020 08:39 pm
- Fraud Detection
TigerGraph, the only scalable graph database for the enterprise, today announced that NewDay, a leading specialist financial services provider and one of the largest issuers of credit cards in the UK, will use TigerGrap
Forter Partners with Nuvei to Extend its Global Network of Merchants and Banks Fighting Online Fraud and Optimizing Payments
Forter, the leader in e-commerce fraud prevention, today announced that Nuvei (TSX: NVEI and NVI.U), the global payment technology partner of thriving brands, will be joining its global network of merchants and banks to fight online fraud and approve more legitimate customers instantaneously.
TransUnion has been named Best in Class among enterprise identity proofing vendors, after Javelin evaluated and ranked 26 enterprise technology providers.
Onfido, the global identity verification and authentication provider, is today launching its Identity Fraud Report 2020, which reveals that the risk of identity fraud has increased significantly with attacks occurring more frequently since the start of the pandemic.
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, announced that Play Digital, the new fintech created by Santander, Galicia and BBVA, has chosen its ARIC™ Risk Hub to protect its new payments platform MODO from fraud.
Christmas sits at the end of the calendar as a bright, gleaming target … for fraudsters. Each year, consumers across the country scramble to find the perfect gifts for friends and families. Shopping centres and high streets are flooded with bargain-hunters as the festive spending commences with Black Friday sales. But while this year will differ for a range of reasons, what remains the same is criminals searching for opportunity.
Feedzai, the world’s leading risk management platform, has today released findings from its
- 23.11.2020 02:29 pm
- Fraud Detection
NICE Actimize, a NICE business (Nasdaq: NICE), today announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of the industry’s most advanced detection capabilities powered by artificial intelligence and machine learning.
ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment and software solutions, today announced that its
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
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.