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Found 13 results in 671 milliseconds.

Experian launches new service for disabled customers

News | Online & Mobile Banking | 26 Apr 2023

US-based consumer credit reporting company Experian has launched Support Hub, a product built to offer further access to essential businesses for disabled clients. 

product launch, online banking, digital banking, banking, financial services, financial institutions

JPMorgan offers payment solution for Volvo in India

News | Online Payments | 10 Mar 2023

JP Morgan has announced its end-to-end payments solution will power Volvo’s new online direct to consumer sales model for first electric car roll out in India.

payment methods, payment processing, payment processor, payment gateway

Data analysis - the catalyst for a win-win result against financial crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Jun 2021

‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’. 

regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance

ENACOMM partners REDi to boost its fraud prevention capabilities

News | Digital Identity, Security & Online Fraud | 10 Jun 2021

ENACOMM, a US-based software company, has announced a new partnership with REDi Enterprise Development to boost its fraud prevention capabilities.

fraud prevention

Teams – fighting financial crime and winning together

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 May 2021

When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success

KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech

ebankIT updates its multichannel banking platform

News | Online & Mobile Banking | 08 Jul 2020

ebankIT, a global company that offers a multichannel banking platform, has updated its platform to meet the demand for digital services.

ebankIT, digital, banking, PSD2, banks, transactions , internet banking, OpenID Connect Single Sign-On, Bank Notification Center, Analytic Reporting, Campaign Analytics, data

FNB in Lebanon centralises compliance systems with FICO

News | Digital Identity, Security & Online Fraud | 26 Oct 2018

First National Bank (FNB) of Lebanon has migrated to the FICO TONBELLER Siron Anti Financial Crimes Suite to take an integrated approach to compliance with AML/CTF.

First National Bank, FNB, Lebanon, AML, CTF, fraud prevention, online security, partnership, banking, money laundering

4Stop launches product enhancement for KYC implementation

News | Digital Identity, Security & Online Fraud | 17 Oct 2018

4Stop has completed and is now live with the third phase of their product enhancement for KYC implementation and management.

4Stop, KYC, payment gateway, fraud prevention, partnership, risk mitigation, merchants, product enhancement, hub

4Stop rolls out phase two of its KYC, anti-fraud product upgrade

News | Digital Identity, Security & Online Fraud | 05 Jul 2018

4Stop has completed the second phase of their product upgrades, which encompasses customer profile interfaces, while expanding the monitoring, reporting and analytic features.

4Stop, KYC, fraud prevention, compliance, risk management

4Stop rolls out phase one of its anti-fraud product upgrade

News | Digital Identity, Security & Online Fraud | 14 Jun 2018

4Stop has announced the phase one of their product upgrade which encompasses a redesign of their platform for better monitoring, reporting and analytic features.

4Stop, fraud prevention, monitoring, KYC, risk management

Malwarebytes leverages cleverbridge to move from perpetual license to subscription

Voice of the Industry | Expert Opinion | 08 Oct 2015

Craig Vodnik, cleverbridge: cleverbridge has enabled Malwarebytes to successfully sell software around the world

Malwarebytes, cleverbridge, perpetual license, subscription commerce, renewal, monthly, yearly, fee, contract, Customers

EU data protection regulation to place financial burden on businesses

News | Digital Identity, Security & Online Fraud | 30 Sep 2015

Upcoming changes to EU data protection regulation are imposing a financial burden on organisations, a new study reveals.

data protection, online security, web fraud, online authentication, digital identity, EU

Brian Day, TMG: "Although Apple Pay is the mobile-pay darling of the moment, card issuers should keep their options open"

Voice of the Industry | Expert Opinion | 26 Nov 2014

Apple’s and Google’s battle for mobile payments is an outcropping of each ecosystem’s overall business philosophy

Brian Day, TMG, The Members Group, Apple Pay, Mobile-Pay, card issuers, NFC, HCE, Google, biometrics, tokenization, Google Wallet, Softcard, Android, iOS, mobile payment, US, Merchant Customer Exchange