Articles with tag like: case management

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OpenCorporates added to IdentityMind's Data Ecosystem

News | Digital Identity, Security & Online Fraud | 07 May 2020

IdentityMind has revealed that data from OpenCorporates, an open database of companies in the world, was added to the IdentityMind Data Ecosystem. 

IdentityMind, OpenCorporates, partnership, data, KYB, regulations, identity, audit, PEP screening, ML, case management, KYC

BioCatch updates its platform with behavioural biometrics

News | Digital Identity, Security & Online Fraud | 27 Sep 2019

BioCatch has updated its platform with several new behavioral biometrics products, including a Policy Manager, Case Manager, and new behavioral indicators.

BioCatch, policy management, case management, behavioural biometrics, fraud, security, account management, risk score, bots

Pan-American Life Insurance selects Fiserv tech for AML

News | Digital Identity, Security & Online Fraud | 16 Jul 2019

Pan-American Life Insurance Group has selected Fiserv technology to strengthen the efficiency of its AML compliance and risk management program in multiple countries.

Pan-American Life Insurance, PALIG, AML, Fiserv, risk management, compliance, financial services, AML, KYC, case management, regulations

E-procurement provider JAGGAER selects DocFlow for its partner programme

News | E-invoicing, SCF & E-procurement | 06 Mar 2019

US-based spend management solution provider JAGGAER has welcomed Italy-based case management provider DocFlow in its partner programme.

Jaggaer, DocFlow, partnership, US, North America, Italy, Europe, e-procurement, spend management, case management, partner programme, Accenture, CDW, Chainalytics, Choice Partners Cooperative, Deloitte, DocuSign, E&I Cooperative, MasterCard, Mercateo

ACI, i-Sight to deliver case management for bank fraud

News | Digital Identity, Security & Online Fraud | 05 Jun 2018

ACI Worldwide has partnered with i-Sight to deliver ACI case management for bank fraud.

ACI Worldwide, i-Sight, partnership, bank fraud, case management, risk management