Articles with tag: decisioning

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PayMongo, Vesta partner to boost fraud detection capabilities

News | Digital Identity, Security & Online Fraud | 03 Nov 2020

Philippines-based online payment processing platform PayMongo has announced its partnership with US-based fintech Vesta to boost its fraud detection capabilities.

PayMongo, Vesta, Philippines, Asia, fraud prevention, merchants, API, e-wallet, card payments, online payments, Series A funding, funding round, real-time decisioning platform

VLS rebrands to 'Banking Works' following transformation project

News | Payments General | 20 Oct 2020

Virtual Lease Services (VLS), a UK-based outsourcing partner to the banking and lending community, has launched a new brand and service proposition to market.

Banking Works, data processing, decisioning, robotic process automation, NETSOL Technologies, UK, financial services

Accuity, Encompass team up for KYC risk assessments

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

Accuity and Encompass Corporation have announced a strategic partnership to help customers streamline KYC processes, facilitate the quality of risk assessments, and reduce the costs of compliance.

Accuity, Encompass Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence

EMVCo reveals guidelines to help the travel sector fight against transaction fraud

News | Digital Identity, Security & Online Fraud | 16 Jul 2020

EMVCo has produced guidelines on how the travel industry can provide data to payment card issuers to better verify the authenticity of an ecommerce transaction using current payment authentication processes.

EMVCo, travel, transaction fraud, security, payment transactions, airlines, IATA, risk decisioning

How a top 5 Bank uses machine learning to detect fictious identities

Voice of the Industry | Expert Opinion | 18 Oct 2019

Detecting the use of stolen and synthetic identity credentials early on the customer journey, requires the use of adaptive decisioning. Simility shares how their industry recognized, best-in-class machine learning platform helped a top bank combat new account fraud

fraud, fraud detection, NAO, new account opening, new account fraud, banking, financial institutions, risk assessment, Simility, machine learning, Adaptive Decisioning Platform

Ion Bank opts for Jack Henrys lending solution

News | E-invoicing, SCF & E-procurement | 03 Aug 2018

US-based Ion Bank has announced it will be using Jack Henry’s ProfitStars solutions for commercial lending.

Ion Bank, US, Jack Henry, lending, commercial lending, digital loan origination, a decisioning engine, approval cycles, portfolio management workflows, ProfitStars, Commercial Lending DecisionCenter,