Compound General Counsel Jake Chervinsky Joins Gro Advisory Team
- 3 years 2 months ago
- Fraud Detection, Risk Management
The appointment of their newest strategic advisor, Jake Chervinsky, is another milestone on Gro’s roadmap as they prepare to innovate with an experienced advisor in crypto regulation and DAO governance on their side.
Hampshire Trust Bank Selects ComplyAdvantage For Award-Winning AML Solution Suite
- 3 years 2 months ago
- Data Protection, Fraud Detection
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Hampshire Trust Bank (HTB), a specialist bank, focused on lending to UK businesses has selected the company’s award-winning anti-money laundering (AML) suite of solutions including Customer Screening and Onboarding, Adverse Information & Media, Transaction Monitoring and Transaction Screening.
SEON Gives Online Businesses Freedom from Fraud Ahead of Black Friday
- 3 years 2 months ago
- Security, Cybersecurity, Fraud Detection
SEON, the fraud fighters, today announces it will provide online businesses with free fraud detection for 30 days to ensure they are fully protected throughout Black Friday, a time when cyber attacks will surge. Last year there were more than
TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
- 3 years 3 months ago
- Payments, Security, Fraud Detection, AML and KYC
ComplyAdvantage, a global data technology company transforming financial crime detection is announcing that TransferMate Global Payment
GBG Partners SEON to Enhance Online Fraud Prevention for Fintechs and Digital Banks in APAC
- 3 years 3 months ago
- Banking, Fraud Detection
GBG, the global expert in digital identity, helping businesses prevent fraud and meet complex compliance requirements, has announced a partnership with SEON. With this partnership, GBG strengthens online fraud prevention for banks, fintechs, and digital banks by using email, IP, phone and social media as alternative data for fraud detection, while meeting compliance and data privacy needs.
FiVerity Launches Cyber Fraud Network to Enable Financial Institutions to Securely Share Information on Fraudulent Identities
- 3 years 3 months ago
- Cybersecurity, Fraud Detection
First Ever Communications Network Brings Banks and Law Enforcement Together to Fight Back Against Fraudsters
Preventing Escalating Business Fraud in SA Starts with Robust KYC
- 3 years 4 months ago
- Fraud Detection
While legislation and the introduction of new regulations aim to combat fraud and corruption, South African businesses have the power to fight financial crimes by ensuring consistent Know Your Customer (KYC) procedures are in place.
FCA Receives 2,754 Separate Allegations of Financial Misconduct From Whistleblowers
- 3 years 4 months ago
- Fraud Detection
Fraud, AML, compliance, customer treatment, systems and controls top the list of 2,754 separate allegations logged by 1,046 whistleblowers in the last year
SEON Appoints ex-Huffington Post CTO to VP of Engineering
- 3 years 4 months ago
- Fraud Detection
New appointment brings up 100 employee milestone and follows the fraud fighters’ recent Series A investment round and launch into the US and Indonesia
What is Insider Fraud?
- 3 years 7 months ago
- Fraud Detection, Compliance, Security
An Amazon selling support associate was recently arrested by the FBI after issuing more than $90,000 in fraudulent refunds to himself and people he knew. The former Amazon employee used different buyer accounts to purchase electronics and took advantage of his position to issue refunds without returning the products. This is an example of insider fraud.
NICE Actimize Partners with Refinitiv
- 3 years 7 months ago
- Security, Cybersecurity, Fraud Detection, Risk Management
NICE Actimize, a NICE (Nasdaq: NICE) business, and Refinitiv, part of LSEG and a leading global financial markets infrastructure and data provider, today announced a strategic partnership which will enable it to resell NICE Actimize’s industry-leading SURVEIL-X Holistic Surveillance Suite through both a cloud or on-premises environment to its growing customer base throughout the Asia-Pacific region.
LexisNexis Risk Solutions Earns Top Honors at the 2021 Global Banking & Finance Awards
- 3 years 8 months ago
- Security, Cybersecurity, Fraud Detection, Risk Management
LexisNexis® Risk Solutions announced that it won four accolades at the 2021 Global Banking & Finance Awards®. The recognition came in the Business Technology category with LexisNexis Risk Solutions winning Best Anti-Fraud/Security Solutions Provider in the Asia Pacific, Latin America, United States and Western Europe regions. The Global Banking & Finance Awards has spotlighted companies of all sizes across the financial industry for... more
buguroo Becomes Revelock as It Changes the Game of Online Fraud Prevention
- 3 years 8 months ago
- Security, Fraud Detection
buguroo, a pioneer in behavioral biometric based online fraud prevention, today announced it is changing its name to Revelock to reflect the company’s commitment to not just reveal fraud, but also preemptively respond to and block attacks.
Trulioo Expands Executive Team with Key New Hire
- 3 years 8 months ago
- Security, Cybersecurity, Data Protection, Fraud Detection
Trulioo, the leading global identity verification company, announced the addition of Garient Evans in a key position of SVP of Identity Solutions.
Revolut and GBG Expand Partnership to Tackle Fraud from COVID-19
- 3 years 10 months ago
- Fraud Detection, Security
Financial super app, Revolut, has announced it is building on its previous partnership with identity data intelligence experts, GBG, as the category leaders work together to tackle the rise of online fraud and promote the safe adoption of digital services through customer onboarding solutions, including Know Your Customer (KYC) and Anti Money Laundering (AML).
