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Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.
partnership, fraud prevention, cloud services, expansion
ID verification and fraud prevention provider Mitek has announced the launch of MiControl, a fraud management console that assists the company’s Check Fraud Defender.
fraud management, fraud detection, fraud prevention, payment fraud, banking
Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud.
partnership, cybercrime, cybersecurity, fraud management, online fraud
Phoebe Zhou, Head of Emerging Payments, Europe at HSBC, discusses how AI, DLT, and APIs are shaping the future of payments by improving efficiency, reducing costs, and fostering innovation for businesses and consumers.
payments , Open Banking, embedded payments, DLT
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
US-based Feedzai has announced its partnership with Mastercard in order to expand crypto fraud protection for customers and clients around the world.
partnership, fraud management, fraud detection, fraud prevention, crypto, crypto asset, AML, artificial intelligence
US-based Feedzai has partnered with CoreCard to safeguard the processing market against fraud by leveraging AI-powered defence systems.
partnership, fraud management, online fraud, payment fraud, fraud prevention, fraud detection
Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.
machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management
US-based real-time payment solutions provider ACI Worldwide has extended its partnership with integrated payments company Interswitch.
partnership, real-time payments, online payments, ecommerce
US-based company Jumio has announced the launch of its new AI-driven fraud prevention technology, in order to identify fraud patterns more accurately.
product launch, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
Andrew Davies from ComplyAdvantage explores how firms can adopt a ‘progressive renovation’ approach to upgrading their screening tools - with targeted investment in the tools and data that will truly impact the quality of their risk intelligence.
transaction monitoring, transaction laundering, artificial intelligence, fincrime, money laundering, online payments, ComplyAdvantage
Real-time payment solutions provider ACI Worldwide has announced a partnership with payments and BaaS enabler in the MENA region NymCard to combat fraud and financial crime.
partnership, fincrime, fraud prevention, AML, risk management, fintech, BaaS, data analytics, cloud services
Automated, end-to-end identity verification, risk assessment, and compliance solutions provider Jumio has expanded its partnership with pure-play data services provider NextWealth.
partnership, cybersecurity, compliance, financial crime, fincrime, fintech, automation, expansion, KYC, AML
Hungary-based SEON has announced the launch of its suite of fraud prevention solutions on the Amazon Web Services (AWS) Marketplace.
fraud management, fraud detection, fraud prevention, identity fraud, online fraud, digital identity
Switzerland-based fintech NetGuardians has partnered with TM-Pro to power its financial crime prevention services for European banks.
partnership, financial crime, fintech, fraud prevention
Ecommerce risk intelligence company Riskified has partnered with cloud-based commercetools, to offer fraud prevention and risk management solutions globally.
fraud prevention, risk management, payment fraud, chargebacks
Lithuania-based regtech AMLYZE has announced the roll out of Screening Module, a solution that helps financial institutions find and mitigate global sanctions risks.
financial sanctions, risk management, identity verification, AML, API
US-based RiskOps platform for financial risk management Feedzai has introduced the Railgun fraud detection engine to tackle financial crime.
risk management, product launch, financial crime, artificial intelligence