Articles with tag: data intelligence

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SEON partners with Patreon to fight subscription fraud and abuse

29 Sep 2020 | Digital Identity, Security & Online Fraud

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

25 Sep 2020 | Digital Identity, Security & Online Fraud

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

08 Sep 2020 | Digital Identity, Security & Online Fraud

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

20 Aug 2020 | Digital Identity, Security & Online Fraud

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

29 Apr 2020 | Online & Mobile Banking

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

30 Jan 2020 | Digital Identity, Security & Online Fraud

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

15 Jan 2020 | Payments General

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