The Essential Enterprise Fraud Management Solution Checklist
- 8 years 2 months ago
- Fraud Detection
Given the escalation in sophisticated financial crime, what are some of the key must-haves when evaluating a strong Enterprise Fraud Management solution?
EastNets showcases advanced anti-money laundering & terrorist financing solutions at Sibos 2016
- 8 years 3 months ago
- Fraud Detection, Compliance, AML and KYC
EastNets, a leading global provider of compliance, payment and cloud solutions for the financial services industry, will unveil its advanced systems for countering money laundering and terrorist financing at the 2016 SWIFT International Banking Operations Seminar (Sibos), the latest edition of the world’s premier financial services event. The company will highlight its partnership with Dow Jones, the world's most trusted business news and... more
WISeKey and INSIDE Secure Form End-to-End Vertical Cybersecurity Platform for People and Objects (IoT)
- 8 years 3 months ago
- Security, Fraud Detection, Security, Authentication Technology
WISeKey International Holding Ltd has concluded the acquisition of the secure Internet of Things (“IoT”) integrated circuit solutions and semiconductor business from INSIDE Secure, an expert in embedded security solutions for mobile and connected devices.
CustomerXPs announces Real-time Intraday Liquidity Monitoring Solution for Banks in UAE to Achieve Basel III Deadline
- 8 years 4 months ago
- Fraud Detection, Regulatory Standards, Audit and Reporting, AML and KYC
Extreme real-time banking analytics specialist CustomerXPs' today announced its Clari5 real-time Intraday Liquidity Monitoring Solution for Banks - a packaged, ready-to-deploy solution to help banks in the UAE achieve timely compliance with BCBS 248 requirements for Intraday Liquidity Risk Management. Besides mitigating intraday liquidity risk, banks in the UAE can now expect complete compliance with the BCBS 248 regulation in time for the... more
Experian Publishes New Industry Report - Global Business Trends: Protecting Growth Ambitions Against Rising Fraud Threats
- 8 years 5 months ago
- Security, Fraud Detection
Experian®, the leading global information services company, today published its first annual global business report covering the convergence of growth strategies and fraud prevention. The report, Global Business Trends: Protecting Growth Ambitions Against Rising Fraud Threats, is designed as a guide for senior executives and fraud prevention professionals, offering new insights on how the alignment of strategies for business growth and fraud... more
NetGuardians and BehavioSec Team Up to deliver complete fraud protection to financial institutions
- 8 years 6 months ago
- Data Protection, Fraud Detection, Security, Authentication Technology
Swiss-based NetGuardians and Sweden’s BehavioSec are joining forces to leverage their complementary technologies to provide complete fraud protection to financial institutions – and their clients – around the world. NetGuardians is a FinTech company with specialized expertise in user behavior analytics and profiling to implement controls for fraud and compliance challenges. BehavioSec brings behavioral biometric technology to precisely analyze... more
Easy Solutions Integrated with Alkami’s Digital Banking Platform
- 8 years 9 months ago
- Banking, Online Banking, Mobile Banking, Security, Data Protection, Fraud Detection
Easy Solutions and Alkami™ Technology, Inc. have entered into a partnership to make Easy Solutions’ Total Fraud Protection portfolio of products available as part of Alkami’s digital banking platform.
InAuth And Trunomi Team up to Offer Fraud Protection and Mobile Security
- 8 years 9 months ago
- Security, Fraud Detection
InAuth, a specialist in advanced device authentic
MasterCard shows positive stats of EMV chip adoption
- 8 years 9 months ago
- Payments, Security, Data Protection, Fraud Detection
Americans are quickly embracing EMV chip cards, just six months after the latest milestone in the migration timeline. While consumers increasingly dip their cards to pay in-store, progress has been made by both card issuers and merchants. MasterCard provided an update on how its cardholders, partners and customers are adopting the safer, more secure EMV chip technology: More than two-thirds – 67 percent – of U.S.-issued MasterCard-branded... more
FICO Technology Selected by UK Online Retailer for Fraud Prevention
- 8 years 10 months ago
- Payments, Security, Fraud Detection
FICO, the predictive analytics and decision management software company, today announced that Shop Direct, the UK's second-largest pure-play online retailer, has had great success fighting multiple types of credit fraud using FICO technology and FICO analytics. The FICO fraud solution provides Shop Direct with further protection against first-party and third-party credit fraud, including application fraud.
Ethoca and Pegasystems Team Up to Fight Against Fraud
- 8 years 10 months ago
- Payments, Security, Fraud Detection
Ethoca, the industry standard for collaboration-based technology solutions that help card issuers and online merchants increase card acceptance and stop ecommerce fraud and disputes, today announced a partnership with Pegasystems Inc., (NASDAQ: PEGA), the software company empowering the world’s leading enterprises with strategic business applications.
Solfyre and SafeShare Annnounce Partnership to Provide Fraud Insurance Solution
- 8 years 11 months ago
- Security, Fraud Detection, Infrastructure
British cybersecurity pioneer Solfyre and London based SafeShare Global, an insurance and technology startup enabling the sharing economy, have today announced a partnership to develop the world’s first identity theft and identity fraud insurance solution.
SIA and INFORM Team up to Fight Frauds on Digital Payments
- 9 years 3 weeks ago
- Payments, Security, Fraud Detection
INFORM’s innovative RiskShield solution has been integrated inside SIA’ s infrastructure to securely safeguard acquiring banks and financial clients across Europe by leveraging on real - time fraud preventio
Xura Announces Launch of Signaling Fraud Management System
- 9 years 1 month ago
- Security, Data Protection, Fraud Detection
Xura, Inc. (NASDAQ: MESG), a leading provider of digital communications services, today announces the availability of its Signaling Fraud Management System, built to protect mobile operators' signaling networks from sophisticated exploits and security threats. Xura's highly efficient and topographically independent solution, provides 360-degree security and privacy protection, addressing many types of signalling network attacks.
NICE Actimize's Fraud and Cybercrime Solution Achieves Milestone
- 9 years 1 month ago
- Banking, Security, Fraud Detection
NICE Actimize, a NICE Systems business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, has achieved a major milestone this year - its Fraud & Cybercrime Management solutions now protect more than 150M digital banking customers in the United States across its top five clients.
