Fraud Detection

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
Eventus Systems Launches New Website Highlighting RegTech Solutions for Capital Markets
Accuity adds real-time vessel alerting and tracking to trade compliance screening solution
Crèdit Andorrà Financial Group Selects NICE Actimize to Strengthen its Global Anti-Money Laundering Solutions Strategy
Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions
Automated decision-making can save UK plc £7bn in the fight against financial fraud
Ocado launches AI-based fraud detection system for online orders powered by Google Cloud
Learnings from the PNB Saga: Control Fixes at Banks
Signicat secures second round of Horizon 2020 funding to develop ID Assurance as a Service
Barclays warns UK faces most fraudulent online Christmas ever
Chargebacks911 Announces Partnership with LimeLight to Reduce Credit Card Chargebacks