Articles with tag: behavioural analytics

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3Pillar Global announces partnership with NS8

28 Jul 2020 | Digital Identity, Security & Online Fraud

US-based product lifecycle management and software product development company 3Pillar Global has announced a partnership with fraud prevention platform NS8.

3Pillar Global, fraud prevention platform, NS8, behavioural analytics, real-time scoring, fraud management workflows

NS8 raises USD 123 mln in funding round to thwart ecommerce fraud with behavioural analytics

12 Jun 2020 | Digital Identity, Security & Online Fraud

US-based fraud prevention platform NS8 has raised USD 123 million in a funding round to prevent ecommerce fraud by using behavioural analytics.

NS8, US, Lightspeed Venture Partners, AXA Venture Partners, ecommerce, behavioural analytics, device fingerprinting, real-time scoring, fraudulent activity, third-party shopping platforms, Shopify, Magento, BigCommerce, card processing, merchants, trustworthiness score, chargebacks

NICE Actimize agrees to acquire Guardian Analytics

08 Jun 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has entered a definitive agreement to acquire Guardian Analytics, an AI cloud-based financial crime risk management solution provider. 

NICE Actimize, acquisition, Guardian Analytics, AI, financial crime, risk management, financial services, solution providers, behavioural analytics, machine learning, AML, fraud

GBP 30 mln raised by Featurespace to continue its growth

14 May 2020 | Digital Identity, Security & Online Fraud

Adaptive behavioural analytics software company for enterprise financial crime prevention Featurespace has raised GBP 30 million (USD 37.4 million) from a funding round.

Featurespace, adaptive behavioural analytics, financial crime, crime prevention, funding round, criminal behaviour, AML, fraud, ML

Canada-based Symend secures USD 52 mln funding to help at-risk customers

08 May 2020 | Payments General

Symend, a Canada-based digital engagement platform, has raised USD 52 million to identify customers having trouble with their bills to keep them from defaulting.

Symend, online payments, transactions, behavioural analytics, AI, defrayed payments, payment holidays

NICE Actimize updates its risk management capabilities; supports OCC guidelines

02 Mar 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has revealed it updated its fraud solutions portfolio including its Fraud Essentials, a cloud-based fraud solution. 

NICE Actimize, fraud, OCC, risk management, financial crime, fraud, financial institutions, AML, behavioural analytics, transactions, fraud detection, transactions

Why 2020 is the year of cross-border ecommerce in Japan

27 Feb 2020 | Ecommerce

Kelvin Phua, Global Head of Payment Networks at PPRO, explores the possibilities offered by the cross-border ecommerce market in Japan

Kelvin Phua, PPRO, Japan, ecommerce, cross-border ecommerce, global retail, consumer behaviour, behavioural analytics, consumer goods, Hong Kong, Asia, APAC, “low-growth” economy

Open Banking fintech Youtility closes GBP 4.5 mln in funding

25 Feb 2020 | Payments General

Youtility, UK-based open-banking enabled startup, closed GBP 4.5 million in funding.

Youtility, fintech, funding, funding round, Open Banking, tech infrastructure, financial technology, machine learning, behavioural analytics

Fighting fraudulent account opening

27 Jan 2020 | Digital Identity, Security & Online Fraud

The Paypers discussed with Jeff Wixted, VP of Marketing at Accertify, regarding the best practices in fighting fraudulent account opening

Jeff Wixted, Accertify, fraud, financial lending, credit card, banking, CNP, synthetic identity, PII, digital access, merchants, bot attacks, transactions, behavioural analytics, AO fraud, malware, spoofing detection

Easi, Adyen team up for secure payment experiences

18 Dec 2019 | Digital Identity, Security & Online Fraud

Adyen has partnered with food delivery company Easi to optimise the payments process for its customers, as well as to reduce risk as it expands locally and globally.

Easi, partnership, Adyen, security, payments, behavioural analytics, machine learning, risks, fraud, CNP, fraud prevention, online food delivery, fingerprinting

TruNarrative, Bleckwen team up for financial crime solution

21 Nov 2019 | Digital Identity, Security & Online Fraud

TruNarrative has added France-based fraud detection and prevention specialist, Bleckwen, to its financial crime platform.

TruNarrative, partnership, France, AI, Bleckwen, financial crime, behavioural analytics, fraud detection, fraud prevention, onboarding, ML, management

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

Lloyds Banks the Rat detections fraud and scammers

23 Sep 2019 | Digital Identity, Security & Online Fraud

Lloyds Bank has revealed a new high-tech defence system, which sniffs out fraudsters before they can strike, stopping more than 2,000 customers losing cash so far.

Lloyds Bank, fraud detection, the Rat, scammers, behavioural analytics, fraudsters, accounts, banking

Elavon, Featurespace to provide fraud prevention and support PSD2 adoption for European merchants

18 Sep 2019 | Digital Identity, Security & Online Fraud

Elavon has partnered with Featurespace to help tackle fraud attacks in real time and simplify the online payments experience for consumers.

Elavon, Featurespace, launch, partnership, fraud prevention, PSD2, Europe, merchants, SCA, PSD2, transactions, behavioural analytics, cardholders, payments, security, checks, online shopping

Castle announces risk-based adaptive authentication service

18 Sep 2019 | Digital Identity, Security & Online Fraud

Castle, an account security company that helps businesses keep their users safe, has announced a new initiative for delivering risk-based adaptive authentication.

Castle, risk-based authentication, behavioural analytics

Featurespace, HSBC agree on fraud prevention deal

04 Sep 2019 | Digital Identity, Security & Online Fraud

UK-based Featurespace has signed a contract with HSBC, which has started deploying the company’s machine learning platform to help identify financial crime.

UK, Featurespace, HSBC, fraud prevention, machine learning, financial crime, fraud, money laundering, PSD2, behavioural analytics, SCA, transactions

Praxis announces partnership with iovation

24 Jul 2019 | Digital Identity, Security & Online Fraud

iovation has partnered with Praxis to offer its device intelligence technology in order to will provide Praxis merchants with real-time fraud detection and prevention services.

Praxis, partnership, fraud detection, innovation, iovation, merchants, fraud prevention, payments, chargebacks, financial abuse, security, behavioural analytics, fingerprints, risks

Cybersecurity company Bleckwen launches to fight money laundering

01 Jul 2019 | Digital Identity, Security & Online Fraud

Bleckwen, a cybersecurity company developing fraud detection and prevention systems for banks and financial technology companies, has officially launched.

Bleckwen, fraud detection, cybersecurity, money laundering, fraud prevention, behavioural analytics, funding

Digital Elements NetAcuity added NS8 for risk-assessment solution

24 May 2019 | Digital Identity, Security & Online Fraud

Digital Element has announced that NS8 will incorporate a number of its NetAcuity datasets to facilitate risk-assessment solutions for online businesses.

NS8, Digital Element, NetAcuity, datasets, risks, assessment solution, geolocation, online businesses, services provider, fraud, reliability, transactions, threats, behavioural analytics

Fiserv to help financial institutions boost security with new capabilities

25 Apr 2019 | Digital Identity, Security & Online Fraud

Fiserv, a provider of financial services technology solutions, has launched capabilities that enable financial institutions to boost cybersecurity.

Fiserv, cybersecurity, multi-factor authentication, behavioural analytics