Find here all the latest articles, news, and research on Behavioural Analytics and other Behavioural Analytics-related topics:
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Switzerland-based payment app TWINT has partnered fintech NetGuardians to bolster fraud mitigation with real-time transaction monitoring through its AI software.
partnership, fraud prevention, transaction monitoring, risk management, machine learning, artificial intelligence, behavioural analytics
Mark Strachan, Cybersource, COVID-19, Brexit, fraud, cross-border, MOTO, PSD2, SCA, merchants, account takeover, authentication, phishing attacks, behavioural analytics, ecommerce, tokenization, ransomware, hacking, data privacy
iDenfy, Manu, business partnership, behavioural analytics, risk management, fraud prevention, consumer onboarding
Play Digital, Featurespace, payments fraud, product launch, Modo, banks, payments , ML, behavioural analytics
Entersekt, behavioural analytics, risk scoring, NuData Security, biometrics, omnichannel, identity authentication, fintech, data, security
NICE Actimize, Xceed, AI, financial crime, risk management, threats, AI, data intelligence, behavioural analytics, financial institutions, fraud
Araliya Sammé, Featurespace: Modern technologies such as AI and machine learning enable a more efficient approach in detecting criminal behaviour, helping investigators better understand the ever-evolving money laundering techniques and detect patterns early on
Featurespace, financial crime, terrorist financing, machine learning, behavioural analytics
3Pillar Global, fraud prevention platform, NS8, behavioural analytics, real-time scoring, fraud management workflows
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, acquisition, Guardian Analytics, AI, financial crime, risk management, financial services, solution providers, behavioural analytics, machine learning, AML, fraud
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, fraud, OCC, risk management, financial crime, fraud, financial institutions, AML, behavioural analytics, transactions , fraud detection, transactions
Kelvin Phua, PPRO, Japan, ecommerce, cross-border ecommerce, global retail, consumer behaviour, behavioural analytics, consumer goods, Hong Kong, Asia, APAC, “low-growth” economy
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
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
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 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
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 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
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