Articles with tag like: behavioural analytics

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Top 5 learnings from 2020's exceptional peak season

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Feb 2021

Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses the top 5 learnings from 2020's exceptional peak season, and considers what to look out for as we head into 2021

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 partner to evaluate customer behaviour and prevent fraud

News | Digital Identity, Security & Online Fraud | 20 Jan 2021

iDenfy has partnered with Manu, a Lithuania-based organisation specialising in behavioural analytics, to list its behavioural AI as iDenfy’s additional product.

iDenfy, Manu, business partnership, behavioural analytics, risk management, fraud prevention, consumer onboarding

Play Digital selects Featurespace to protect its payments platform against fraud

News | Digital Identity, Security & Online Fraud | 08 Dec 2020

Play Digital, the fintech created by Santander, Galicia, and BBVA, has chosen Featurespace’s ARIC Risk Hub to protect its new payments platform MODO from fraud. 

Play Digital, Featurespace, payments fraud, product launch, Modo, banks, payments, ML, behavioural analytics

NuData's behavioural analytics solution integrates with Entersekt

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

Entersekt has partnered with NuData Security, a Mastercard company, allowing the fintech to integrate NuData’s behavioural analytics solution, NuDetect, with the Entersekt Secure Platform.

Entersekt, behavioural analytics, risk scoring, NuData Security, biometrics, omnichannel, identity authentication, fintech, data, security

NICE Actimize launches its Xceed, a financial crime risk management platform

News | Digital Identity, Security & Online Fraud | 20 Aug 2020

NICE Actimize has announced the launch of its newest platform, NICE Actimize Xceed, Business Wire reveals.

NICE Actimize, Xceed, AI, financial crime, risk management, threats, AI, data intelligence, behavioural analytics, financial institutions, fraud

Trafficking and terrorist financing – outsmarting criminals with adaptive intelligence

Interviews | Digital Identity, Security & Online Fraud | 18 Aug 2020

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 announces partnership with NS8

News | Digital Identity, Security & Online Fraud | 28 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 12 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 08 Jun 2020

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

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

News | Payments General | 08 May 2020

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

News | Digital Identity, Security & Online Fraud | 02 Mar 2020

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

Voice of the Industry | Ecommerce | 27 Feb 2020

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

News | Payments General | 25 Feb 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Jan 2020

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

News | Digital Identity, Security & Online Fraud | 18 Dec 2019

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

News | Digital Identity, Security & Online Fraud | 21 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 07 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 23 Sep 2019

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 announces risk-based adaptive authentication service

News | Digital Identity, Security & Online Fraud | 18 Sep 2019

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

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

News | Digital Identity, Security & Online Fraud | 18 Sep 2019

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