Found 4 results in 308 milliseconds.
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
Nethone, a provider of AI-driven anti-fraud and Business Intelligence solutions, has announced the raise of USD 6 mln to fight account takeover (ATO) fraud in online banking.
Nethone, account takeover, online banking, fraud prevention, behaviour analysis
Callsign has secured a USD 35 million investment led by Accel and PTB Ventures to tailor authentication for every login.
Callsign, startup, authentication, behaviour analysis, biometrics, fund
Gerry Carr, Ravelin: Machine learning is a rapidly expanding discipline with a lot of innovation and experimentation around various techniques
machine learning, fraud detection, Ravelin, Random Forest, security, behaviour analysis, fraud prevention