Found 16 results in 1 second.
Blue Yonder, a player in digital supply chain transformations has announced its intention to acquire One Network Enterprises (One Network) for around USD 839 million, subject to adjustments.
partnership, acquisition, supply chain finance, data analytics
Global business payments provider Bottomline has upgraded its technology for banks and FIs to monitor, detect, and prevent fraud from within the business.
product upgrade, fraud management, fraud prevention, fraud detection, online fraud, cash management
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
Iceland-based AML software company Lucinity has integrated with Open Banking payments provider Trustly to augment its financial crime prevention operations.
AML, fraud prevention, financial crime, artificial intelligence, compliance
Digital payments and software services company targeting self-service commerce Cantaloupe has launched new analytics tools in its Seed Pro software platform.
financial data, data sharing, data analytics, product launch, online platform
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
Global data and analytics company LexisNexis Risk Solutions has released a report that shows a rise in financial crime compliance costs.
financial crime, financial institutions, compliance, regulation, online security, customer experience, artificial intelligence, machine learning
Graph technology is becoming key for more efficient fraud and AML investigations. Read how Ria Money Transfer used cutting-edge software by Linkurious to slash investigation time for complex cases.
money transfer, money laundering, fincrime, artificial intelligence, machine learning, graph analytics, AML
US-based fintech Sift has released two updates to its fraud automation and orchestration capabilities: Percentile Scoring and Workflow Backtesting.
Sift, fraud prevention, cybersecurity, risk management, product upgrade
Singapore-based car-sharing service GetGo has partnered US-based identity proofing and compliance solutions provider Jumio.
partnership, identity verification, identity fraud, KYC
Jumio, a provider of identity proofing, risk assessment, and eKYC/AML compliance solutions, has extended Jumio KYX Platform.
KYC, AML, compliance, product upgrade, acquisition
Bottomline and Strategic Treasurer have announced the 2022 Treasury Fraud & Controls Survey results, highlighting findings of corporate and banking experiences, plans, and actions regarding fraud.
banks, risk management, fraud prevention, survey, report
‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’.
regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance
Constella Intelligence, product upgrade, Hunter, digital risk, data, financial institutions, attackers, fraud, dark web
GoodData, partnership, investment, Visa, analytics, digital payments, data, data visualisations, data governance, compliance, cybersecurity, privacy
Technology company Nuix has released Sensitive Data Finder 2.2, an upgrade that adds visualisations and other analysis features to identify high-risk information sooner.
sensitive data, risk management, data breach, security, online, cybercrime, encryption, Niux