Articles with tag: aric

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Featurespace, NatWest partner for payments fraud and financial crime solutions

06 Oct 2020 | Digital Identity, Security & Online Fraud

Fraud prevention and AML software provider Featurespace has announced that UK-based bank NatWest is protecting its customers with the ARIC Risk Hub.

Featurespace, Natwest, payments fraud, financial crime, ARIC Risk Hub, bank, UK, Authorised Push Payments, APP, scams, fraud detection, transaction monitoring, financial crime prevention, machine learning, financial institutions

Akbank selects Featurespace's ARIC Risk Hub to boost fraud protection

22 Sep 2020 | Digital Identity, Security & Online Fraud

Featurespace, provider of enterprise financial crime prevention software has announced that Turkey-based Akbank has selected the ARIC Risk Hub to reduce fraud risk.

Akbank, Featurespace, fraud protection, partnership, Turkey, transaction decline, DVA Bilgi Teknolojileri, fraud detection, ARIC Risk Hub

Visa, Safaricom team up on M-Pesa, payments, and tech

04 May 2020 | Online Payments

Visa has teamed up with Kenyan telecom Safaricom, operator of the M-Pesa mobile money product, on payments and tech.

Visa, Safaricom, M-Pesa, payments, tech, financial inclusion, fintech, mobile payments, Kenya, ecommerce, merchants

Vodafone completes the sale of M-Pesa to Safaricom and Vodacom

16 Apr 2020 | Mobile Payments

Mobile network operator Safaricom and mobile communications company Vodacom have completed the acquisition of mobile money platform M-Pesa from Vodafone.

Vodafone, M-Pesa, Safaricom, Vodacom, mobile network, transactions, Kenya, mobile money, loans, banks, merchant, payments

Safaricom partners public transport players to accept payments through M-PESA

31 Mar 2020 | Mobile Payments

Safaricom has rolled out a partnership with public transport sector players to accept cashless payments through M-PESA in the ongoing battle to combat the spread of the Covid-19.

Safaricom, M-PESA, Covid-19, cashless, transport

Kenya turns to M-Pesa mobile-money to stem the spread of COVID-19

18 Mar 2020 | Mobile Payments

Kenya-based telco Safaricom has announced implementing a fee-waiver on East Africa’s mobile-money product, M-Pesa.

Safaricom, M-Pesa, telco, partnership, direct carrier billing, mobile payments, Africa, mobile money usage, P2P transactions, digital finance, payments

Safaricom waves charges for M-Pesa users

17 Mar 2020 | Mobile Payments

Safaricom has decided to waived charges for M-Pesa, so the mobile money service will now pay zero fees for transfers below USD 10.

Safaricom, M-Pesa, mobile money, P2P transactions

Círculo de Crédito, Featurespace to fight against application fraud in Mexico

07 Oct 2019 | Digital Identity, Security & Online Fraud

Featurespace and Círculo de Crédito have announced a partnership in a bit to introduce the ARIC platform to Mexico.

Círculo de Crédito, Featurespace, application fraud, Mexico, partnership, behavioural analytics, fintech, lenders, credit cards, bank accounts, loans, account opening, ARIC

NatWest, Featurespace team up for real-time fraud prevention

24 Sep 2019 | Digital Identity, Security & Online Fraud

NatWest has agreed a strategic partnership with Featurespace to profile and monitor payments and account activity to prevent fraud using Featurespace’s ARIC platform.

Featurespace, NatWest, AI, machine learning, real time fraud, fraud prevention, ARIC platform, behavioural biometrics, partnership, risk scoring

Featurespace prepares Contis for Septembers PSD2 deadline

01 Aug 2019 | Digital Identity, Security & Online Fraud

Featurespace has teamed up with Contis, a banking, payments and processing solution provider to deploy its ARIC Fraud Hub.

Featurespace, Contis, PSD2, fintech, banking, behavioural biometrics, payments solution provider, partnership, ARIC Fraud Hub

Featurespace selected by Permanent TSB for transaction monitoring

05 Jun 2019 | Digital Identity, Security & Online Fraud

Featurespace’s ARIC platform has been selected by Ireland-based Permanent TSB, a provider of retail banking, mortgage, insurance, and other financial services for transaction monitoring.

Featurespace, ARIC platform, SCA, transaction monitoring, risk analysis, AI, Adaptive Behavioral Analytics, customer profiling, Ireland, Permanent TSB

Safaricom, Vodacom plan USD 13 mln purchase of M-Pesa rights

24 May 2019 | Payments General

Safaricom has announced that it will start a joint venture with Vodacom to acquire the intellectual property rights to M-Pesa mobile financial services platform from Vodafone.

Safaricom, Vodacom, M-Pesa, Africa, mobile payments

Safaricom to use M-Pesa payments on AliExpress.com

13 Mar 2019 | Payments General

Safaricom has inked a deal with Alibaba to use its M-Pesa mobile payment service for online shopping on AliExpress.com.

Safaricom, M-Pesa, payments, AliExpress.com, China, Kenya, Alibaba

Deko secures its finance lending platform partners with Featurespace

05 Mar 2019 | Digital Identity, Security & Online Fraud

Retail finance technology provider Deko has partnered with Featurespace to bolster the security of its consumer finance lending platform.

Deko, Featurespace, lending, ARIC Fraud Hub, behavioural analytics, fraud prevention, machine learning

Featurespace raises GBP 25 mln for global expansion

28 Jan 2019 | Digital Identity, Security & Online Fraud

Featurespace has raised GBP 25 million from a funding round led by Insight Venture Partners and MissionOG, to drive international expansion.

Featurespace, ARIC, funding, risk management, behavioural analytics

Featurespace selected by SKS365 for fraud detection

16 Jan 2019 | Digital Identity, Security & Online Fraud

SKS365 Group, a multi-licensed international bookmaker and gaming operator, has selected Featurespace’s ARIC Fraud Hub to predict and identify fraudulent activity in real time.

SKS365 Group, Featurespace, ARIC, fraud prevention, fraud detection, anomalies, Behavioural Analytics, risk management, partnership, sports betting

Featurespace selected by everis to enable banks fight payments fraud

10 Jan 2019 | Digital Identity, Security & Online Fraud

everis, a multinational business consultancy serving clients in multiple sectors, has selected Featurespace’s ARIC platform to help banks combat payments and account fraud.

everis, Featurespace, machine learning, AI, ARIC, behavioural biometrics, risk score, UK, partnership

GoCompare to upgrade fraud prevention capabilities with Featurespace

19 Dec 2018 | Digital Identity, Security & Online Fraud

GoCompare has partnered with Featurespace to strengthen its front-end fraud prevention and detection capabilities.

GoCompare, Featurespace, fraud prevention, ARIC Fraud Hub, risk management, behavioural analytics

Western Union powers M-PESA mobile wallet for global money transfers

06 Nov 2018 | Payments General

Safaricom and Western Union have teamed up to unlock global money transfers for more than 28 million mobile wallet holders, by leveraging Western Union money movement platform.

Western Union, Safaricom, M-PESA, mobile wallet, money transfer, Africa