Articles with tag like: crime

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NICE Actimizes transaction monitoring solution to impact SSVB AML operations

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

NICE Actimize has been selected by SPD Silicon Valley Bank (SSVB) to update its AML strategy with next generation AI-infused transaction monitoring protections.

NICE Actimize, AI, transactions , monitoring solution, China, SPD Silicon Valley Bank, AML, ML, crime schemes, SSVB, compliance, regulations, crime, management, financial institutions, fraud, security

Onfidos white papers address the power of AI and ML in identity fraud prevention

News | Digital Identity, Security & Online Fraud | 14 Mar 2019

Onfido has published a series of white papers to show businesses how to leverage advances in AI and machine learning to detect and defeat fraud attempts.

Onfido, white papers, AI, machine learning, identity fraud, identity verification, fraud, crime, digital identity, onboarding, security, online transactions

Gemaltos Biometric Identification System helps Ugandan Police to fight crime

News | Digital Identity, Security & Online Fraud | 13 Feb 2019

The Ugandan Police has revealed it is using Gemalto’s biometric solutions – Cogent Automated Biometric Identification System and LiveScan – to facilitate crime resolution.

Gemalto, biometrics, identification, Uganda, crime, fingerprints, palm prints, facial captures, security, fraudsters