Articles with tag like: behaviour analysis

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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

Nethone raises USD 6 mln to fight account takeover

News | Digital Identity, Security & Online Fraud | 18 Jan 2018

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 secures USD 35 mln to boost authentication services

News | Digital Identity, Security & Online Fraud | 28 Jul 2017

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

Fraud techniques: why we chose machine learning to tackle fraud

Voice of the Industry | Expert Opinion | 21 Apr 2017

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