Articles with tag: analysis

Found 53 results in 618 milliseconds.

MoneyMatrix announces its new Identity Monitoring Application

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

MoneyMatrix, part of the EveryMatrix group of companies, has revealed the release of its new Identity Monitoring Application. 

MoneyMatrix, product launch, Identity Monitoring Application, KYC, risk management, fraud analysis, payments

wi-Q, Opayo join forces to provide touchless mobile payments

News | Mobile Payments | 21 Dec 2020

wi-Q, a mobile ordering company, has partnered with payments provide Opayo to deliver touchless mobile payments, Mobile Payments Today reports.

wi-Q, partnership, Opayo, touchless mobile payments, data analysis, QR code, fraud prevention, payments

Anti-money laundering market to be valued at USD 1.99 bln by 2025

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

Million Insights has revealed in a report that the global AML market size is projected to reach USD 1.99 billion by 2025, registering CAGR of 13.6% over the forecast period 2019 to 2025.

anti-money laundering, Million Insights, cyber-criminals, Peer-to-Peer, P2P, money transfer, online payment, Customer Due Diligence, CDD, Know Your Customer, KYC, biometrics, behaviour analysis, customer identity management, NICE Actimize, Tata Consultancy Services Limited, Accenture, SAS Institute, ACI Worldwide

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

Interviews | Digital Identity, Security & Online Fraud | 22 Sep 2020

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

News | Ecommerce | 17 Aug 2020

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

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

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

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

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

News | Online & Mobile Banking | 16 Jun 2020

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

News | Payments General | 11 Jun 2020

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

News | Online Payments | 09 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 02 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 29 May 2020

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

News | Digital Identity, Security & Online Fraud | 27 May 2020

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

News | Digital Identity, Security & Online Fraud | 19 May 2020

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

News | Cryptocurrencies | 08 May 2020

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

News | Cryptocurrencies | 24 Apr 2020

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

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

Strong Customer Authentication – Where are we now?

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2020

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

News | Cryptocurrencies | 29 Jan 2020

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

News | Digital Identity, Security & Online Fraud | 29 Jan 2020

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