Articles with tag: analysis

Found 28 results in 183 milliseconds.

How we bring trust to the digital world – Interview with ThreatMark

22 Sep 2020 | Digital Identity, Security & Online Fraud

Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away

Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence

Ecommerce emerges as preferred way of shopping in Thailand amid COVID-19 crisis

17 Aug 2020 | Ecommerce

GlobalData has revealed that the ecommerce market in Thailand will reach THB 1.1 trillion in 2020, as it became the preferred way of shopping for consumers.

GlobalData, analysis, ecommerce, Thailand, shopping, online payments, COVID-19, online shopping, retailers, Lazada, merchants, Thailandpostmart, D Central, Cloudmall

Samtrade FX obtains FCA licence

29 Jul 2020 | E-invoicing, SCF & E-procurement

Samtrade FX, an online trading brokerage, has been registered and authorised as an Appointed Representative by the FCA.

Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB

EQ, Encompass partner for KYC offering

23 Jun 2020 | Digital Identity, Security & Online Fraud

UK-based digital service provider EQ has announced that it has partnered with Encompass to develop its KYC proposition.

EQ, Encompass, KYC, UK, automation, artificial intelligence, AI, data analysis, customer onboarding, due diligence, remediation, partnership

Italy-based illimity to launch open banking platform illimity Hubs

16 Jun 2020 | Online & Mobile Banking

Italy-based digital bank illimity has partnered with MiMoto and Fitbit Milan to launch illimity Hubs, an open banking platform.

illimity, MiMoto, Fitbit, Italy, illimity Hubs, open banking, digital bank, open banking platform, digital direct bank, open platform, spending plans, electronic debit card, data analysis, artificial intelligence

Surecomp marks the launch of its fintech Marketplace with new brand identity

11 Jun 2020 | Payments General

Surecomp, a global trade finance and treasury solutions for banks and corporations, has launched its new fintech Marketplace.

risk analysis, digital operations, cybersecurity, logistics, artificial intelligence, AI, know your customer, KYC, regtech, analytics, Surecomp

PXP Financial teams up with ROAR Digital

09 Jun 2020 | Online Payments

PXP Financial has announced its provision of gateway services, along with a comprehensive portfolio of payment solutions to gaming company ROAR Digital.

PXP Financial, partnership, ROAR Digital, online gaming, retail, travel, payments, gateway, acquiring, fraud, and data analysis, US

SalaryDost, Onfido team up for identity verification and KYC solutions

02 Jun 2020 | Digital Identity, Security & Online Fraud

Identity verification and authentication company Onfido has announced a partnership with SalaryDost, a digital consumer lending platform in India.

SalaryDost, Onfido, digital lending, identity verification, partnership, authentication, lending platform, India, KYC, ML, ID, AI, biometrics, analysis, fraud detection, spoofing, credit scoring, customer profiling, onboarding

Google sends over 1,000 warnings after seeing a resurgence in hacking, phishing

29 May 2020 | Digital Identity, Security & Online Fraud

Security experts at Alphabet Inc’s Google have sent 1,755 warnings in April to users whose accounts were targets of government-backed attackers.

Google, hacking, phishing, COVID-19, coronavirus, pandemic, fraud, financial services, hack-for-wire, threat analysis

Equifax, HooYu partner for digital onboarding and KYC solutions

27 May 2020 | Digital Identity, Security & Online Fraud

Equifax has entered into a strategic partnership with UK-based HooYu, an identity confirmation and fraud investigation regtech company, to expand its range of identity and fraud tools.

Equifax, HooYu, partnership, digital onboarding, KYC, identity, fraud, US, UK, AML, compliance, UI, UX, KYC, fraud prevention, ID documents, validation, facial biometrics, footprint analysis, geolocation, financial services, consumer behaviour, safety

Australian bank Westpac admits breaching money-laundering laws

19 May 2020 | Digital Identity, Security & Online Fraud

Westpac Banking has admitted to millions of breaches of anti-money laundering and counter-terrorism laws in a filing in Australia’s Federal Court.

money laundering, bank, Australia, Westpac Banking, counter terrorism, financing, risk analysis, regulation

Bixin launches USD 66 mln Fund of Funds to assist crypto investments

08 May 2020 | Cryptocurrencies

Hong Kong-based cryptocurrency company Bixin Global has launched a Fund of Funds (FoF) worth USD 66 million.

Bixin Global, Fund of Funds, BTC, quant funds, arbitrage, CTA, trend analysis, BTC halving, mining management, cloud mining, mining fund sectors, bitcoin, cryptocurrency, OTC lending

Upbit, Chainalysis extend partnership for improved crypto compliance

24 Apr 2020 | Cryptocurrencies

US-based Chainalysis has announced a partnership extension with South Korea-based crypto exchange Upbit to provide blockchain analysis support across APAC.

Upbit, Chainalysis, crypto compliance, US, United States, South Korea, APAC, Thailand, Indonesia, Singapore, crypto exchange, blockchain analysis support, KYT, know your transaction, safe trading environment, anti-money laundering, AML, financial action task force, FATF

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

26 Mar 2020 | Digital Identity, Security & Online Fraud

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

Strong Customer Authentication – Where are we now?

19 Feb 2020 | Digital Identity, Security & Online Fraud

Khalil Kammoun, Wordline, explains why he believes that all players in the payments ecosystem 'need to ensure that the ecommerce marketplace adapts to the new rules with the minimum of disruption'

Khalil Kammoun, Wordline, standards, PSD2, SCA, authentication, digital payments, fraud, ecommerce, transactions, data, MOTO, e-payments, risks, analysis, TPP, merchants, 3DS, PSPs, acquirers, cardholders, online payment

UK court orders Bitfinex to freeze USD 860,000 in Bitcoin

29 Jan 2020 | Cryptocurrencies

An UK-based court has ordered crypto exchange Bitfinex to freeze USD 860,000 in Bitcoins that were traced back to a ransomware payment.

Bitfinex, Bitcoin, ransomware, payments, cryptocurrency, digital assets, blockchain, analysis, KYC, fraud, fiat currency

PenFed to use PointPredictive's Auto lending fraud solutions

29 Jan 2020 | Digital Identity, Security & Online Fraud

Federal credit union PenFed Credit Union has revealed it will use US-based PointPredictive’s full suite of auto lending fraud prevention solutions.

PenFed, PointPredictive, lending, fraud, machine learning, artificial intelligence, federal credit union, US, fraud prevention, risks, machine learning, analysis, management

RDC to be acquired by Moody's Corporation

27 Jan 2020 | Digital Identity, Security & Online Fraud

Risk intelligence company RDC has entered into a definitive agreement to be acquired by Moody’s Corporation, BusinessWire reports.

Moody, acquisition, risks, intelligence, RDC, compliance, screening, data, AML, KYC, due diligence, AI, financial markets, analysis

Brunei Shell Petroleum to use GEP procurement software

08 Jan 2020 | E-invoicing, SCF & E-procurement

US-based procurement software provider GEP has announced that Brunei Shell Petroleum has signed a contract for SMART by GEP.

GEP, Brunei Shell Petroleum, e-procurement, procure-to-pay, invoice processing, e-invoicing, smart contracts, spend analysis, savings tracking, sourcing, supplier management, US, United States

Report: Riskified unveils new results on ecommerce holiday shopping

07 Nov 2019 | Digital Identity, Security & Online Fraud

A new report from Riskified has revealed that the full holiday shopping season is substantially safer for ecommerce merchants.

Riskified, intelligence, ecommerce, holiday shopping, analysis, merchants, fraud, mobile apps, behavioural trends, cart fraud, digital gift cards