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Found 4 results in 468 milliseconds.

NICE Actimize adds features to X-Sight Marketplace for fraud detection; partners with Digital Clues, SQN Banking Systems

News | Digital Identity, Security & Online Fraud | 26 Mar 2020

NICE Actimize has revealed that two new partners offering financial crime fighting solutions joined its X-Sight Marketplace, the financial crime and compliance ecosystem.

NICE Actimize, X-Sight Marketplace, digital insights, fraud detection, suspicious activity, financial crime, management, fraud analysis, signature verification, transaction fraud analysis, official check verification, mobile signature

Advanced Fraud Solutions reveals new account and volume growth in 2019

News | Digital Identity, Security & Online Fraud | 23 Jan 2020

Advanced Fraud Solutions (AFS) has announced growth in new bank and credit union customers as well as an increase in the volume of items processed.

Advanced Fraud Solutions, account, fraud detection, banks, credit union, fraudulent checks

Advanced Fraud Solutions, SQN Banking Systems to work on fraudulent check solutions

News | Digital Identity, Security & Online Fraud | 06 Nov 2019

Advanced Fraud Solutions (AFS) has partnered with SQN Banking Systems (SQN) to provide SQN customers with an omnichannel transit check fraud detection solution.

Advanced Fraud Solutions, AFS, partnership, SQN Banking Systems, fraudulent checks, fraud detection, omnichannel, fraud prevention, accounts, financial institutions

SQN Banking, Quatrro Processing team up to help FIs fight fraud

News | Digital Identity, Security & Online Fraud | 02 Aug 2018

SQN Banking Systems and Quatrro Processing Services (QPS) have teamed up to help financial institutions stay ahead of fraud.

SQN Banking Systems, Quatrro Processing Services, QPS, fraud detection, fraud risk management, partnership