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Found 17 results in 2 seconds.

MAS is working with the financial industry to support asset tokenization

News | Cryptocurrencies | 16 Nov 2023

The Monetary Authority of Singapore (MAS) has disclosed its collaboration with the financial industry to advance initiatives related to asset tokenization.

digital assets, tokenization, partnership, product launch

The rise of RiskOps in 2022

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Dec 2021

Ken Jochims, Director of Product Marketing at Revelock, a Feedzai company, discusses how the increasing complexity of digital fraud trends will give rise to ‘RiskOps’ – risk management through a multi-layered approach to fraud – next year

digital banking, online fraud, mobile banking, cybercrime, social engineering

Key capabilities required to protect the online banking journey

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Nov 2021

How the latest AI and behavioural biometric analysis technology helps guarantee each user is who they say they are and stop fraud in its tracks.

Revelock, online banking, deep fake, eKYC, online security

Mergers & acquisitions in the fraud prevention space – the last 12 months overview

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2020

Simona Negru, content editor at The Paypers, has outlined an overview of the most important mergers and acquisitions in the fraud space and the reasons behind their business strategies

mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management

NICE Actimize launches its Xceed, a financial crime risk management platform

News | Digital Identity, Security & Online Fraud | 20 Aug 2020

NICE Actimize has announced the launch of its newest platform, NICE Actimize Xceed, Business Wire reveals.

NICE Actimize, Xceed, AI, financial crime, risk management, threats, AI, data intelligence, behavioural analytics, financial institutions, fraud

NICE Actimize agrees to acquire Guardian Analytics

News | Digital Identity, Security & Online Fraud | 08 Jun 2020

NICE Actimize has entered a definitive agreement to acquire Guardian Analytics, an AI cloud-based financial crime risk management solution provider. 

NICE Actimize, acquisition, Guardian Analytics, AI, financial crime, risk management, financial services, solution providers, behavioural analytics, machine learning, AML, fraud

Guardian Analytics partners Tyfone to tackle banking fraud

News | Digital Identity, Security & Online Fraud | 20 Feb 2017

Guardian Analytics has announced a partnership with Tyfone to offer fraud detection and secure digital banking solutions for financial institutions.

online banking, fraud protection, security, partnership, nFinia, Guardian Analytics, Tyfone

Guardian Analytics releases behavioural analytics and machine learning solution

News | Digital Identity, Security & Online Fraud | 08 Nov 2016

Guardian Analytics has released the Guardian Analytics Sentinel, a behavioral analytics and machine learning solution to protect B2B portals.

behavioral analytics, machine learning, fraud detection, account takeover, Guardian Analytics

Malauzai Software addresses mobile banking fraud with Guardian Analytics

News | Digital Identity, Security & Online Fraud | 12 Oct 2016

Malauzai Software has partnered Guardian Analytics to enable fraud detection solutions for mobile banking. 

mobile banking, cybersecurity, fraud detection, Malauzai Software, Guardian Analytics

The Pathfinder Group, Guardian Analytics to offer wire fraud prevention

News | Digital Identity, Security & Online Fraud | 20 Sep 2016

Guardian Analytics has announced the partnership with The Pathfinder Group to offer real-time wire fraud prevention for WITS Customers.

fraud prevention, wire transfer, payments , The Pathfinder Group, Guardian Analytics

Guardian Analytics, Ocean Systems to offer fraud protection to FedLink customers

News | Digital Identity, Security & Online Fraud | 14 Sep 2016

Guardian Analytics and Ocean Systems have announced joint partnership to expand wire fraud prevention to FedLink customers.

fraud protection, wire transfer, fraud risk, Guardian Analytics, Ocean Systems, FedLink

Guardian Analytics launches fraud risk solution by Same Day ACH

News | Digital Identity, Security & Online Fraud | 23 Aug 2016

Guardian Analytics has announced the launch of the ACH solution to protect against fraud risk created by Same Day ACH.

fraud risk solution, security, behaviour analytics, Same Day ACH, ACH-ODFI Real-time, ACH-RDFI Real-time, Guardian Analytics

Guardian Analytics partners The Norman Group to address omnichannel fraud

News | Digital Identity, Security & Online Fraud | 17 May 2016

Guardian Analytics has announced a partnership with The Norman Group to implement payments and omnichannel fraud prevention solutions.

omnichannel, fraud prevention, security, banking, payment, data, Guardian Analytics, The Norman Group

Guardian Analytics launches Omni-Channel Fraud Prevention

News | Digital Identity, Security & Online Fraud | 19 Apr 2016

Guardian Analytics has announced Omni-Channel Fraud Prevention, a solution that offers integrated and unified fraud prevention across multiple banking channels and payments.

omnichannel, fraud prevention, online security, banking, payments , Guardian Analytics

72 percent of mobile banking frauds include remote deposit capture

News | Digital Identity, Security & Online Fraud | 05 Apr 2016

Analysis conducted by Guardian Analytics has found that of all fraud cases involving mobile banking apps, 72% included remote deposit capture (RDC).

mobile banking, online fraud, cybercrime, remote deposit capture, social engineering, check fraud

Digital Insight and Guardian Analytics protect banks from fraud threats

News | Digital Identity, Security & Online Fraud | 14 Nov 2014

Digital Insight, a digital banking solutions provider, has entered a partnership with Guardian Analytics, a banking security solutions provider.

Digital Insight, Guardian Analytics, banks, financial institutions, web fraud, fraud threats, online security, mobile banking

ThreatMetrix provides fraud prevention solutions to ProPay customers

News | Digital Identity, Security & Online Fraud | 16 Jul 2014

ProPay, a US-based online payments services provider and a TSYS company, has entered a partnership with ThreatMetrix, a US-based provider of integrated cybercrime prevention solutions, to provide fraud prevention solutions to its customers.

ThreatMetrix, fraud prevention solutions, ProPay, web fraud, security