Articles with tag: data intelligence

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SEON partners with Patreon to fight subscription fraud and abuse

News | Digital Identity, Security & Online Fraud | 29 Sep 2020

SEON has announced its partnership with Patreon, to offer its fraud prevention solution to help fight fraud and abuse in Patreon’s membership platform.

SEON, Patreon, subscriptions, recurring payments, ecommerce, fraud prevention, abuse, data intelligence

British data intelligence Ripjar gets EUR 31 million to fight financial crime

News | Digital Identity, Security & Online Fraud | 25 Sep 2020

Ripjar, a UK-based data intelligence company, has raised around EUR 31 million in Series B funding from Long Ridge Equity Partners.

data intelligence, Ripjar, AI, artificial intelligence, criminal threats, money laundering, fraud, funding, data intelligence platform, UK

The power of data intelligence in fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Sep 2020

Glenn Cobb, Director, Solution Engineering at Simility, a PayPal Service, explains how data fuels modern businesses and informs every decision a firm makes, from launching new products to improving customer experiences to fighting fraud

Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, marketplaces, accounts, account takeover, network intelligence, risk score

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

Kotak Mahindra Bank choses ASG Technologies for its Data Intelligence Solution

News | Online & Mobile Banking | 29 Apr 2020

India-based Kotak Mahindra Bank (Kotak) has selected ASG Technologies’ Data Intelligence Solution to drive its data governance initiatives.

Kotak Mahindra Bank, Data Intelligence Solution, ASG Technologies, data, digital, ABCD, AI, customer experience, biometric, digitalisation, India

GBG fights financial crime with layered anti-fraud defence platform

News | Digital Identity, Security & Online Fraud | 30 Jan 2020

Tech specialist in fraud and compliance management, identity verification, and location data intelligence GBG has announced the launch of four fraud solutions.

GBG, financial crime, anti-fraud defence, fraud, compliance, management, identity verification, data intelligence, location verification

Socure keeps a close eye on the Indian fintech market

News | Payments General | 15 Jan 2020

US-based digital identity verification company Socure has revealed it is betting big on India’s fintech market, which is predicted to touch USD 31 billion in 2020.

digital ID, verification, Socure, India, fintech market, identity verification, fintech, data intelligence, analytics, banks, financial institutions, accounts