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Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
Deloitte Africa explores how Africa's financial sector navigates Open Banking's rise, leveraging tech partnerships, overcoming regulatory gaps, and ensuring data security for inclusive, innovative finance.
Open Banking, Open Finance, regulation, report, fintech, banks
Luxembourg-based Arendt Services has partnered with Fenergo to offer improved experiences to its investment management clients.
partnership, investment, AML, KYC, SaaS
Ireland-based SaaS financial technology solutions provider Fenergo has implemented an AI-powered transaction monitoring solution.
transaction monitoring, artificial intelligence, product launch, AML, compliance, financial institutions
Global analytics software firm FICO has received 12 patents related to digital decisioning in blockchain model governance, artificial intelligence, and machine learning technology.
blockchain, fintech, artificial intelligence, machine learning
Intelligent transaction monitoring and client risk management specialist Sentinels, a Fenergo company, has announced the launch of a transaction monitoring platform.
product launch, financial crime, transaction monitoring, online fraud, fraud detection, SaaS, artificial intelligence, machine learning, AML
Ravi Loganathan, Head of Financial Institution Services at Sardine, describes how the financial sector can improve fraud detection and compliance across traditional and decentralised finance.
fraud management, data, biometrics, fintech, DeFi, cryptocurrency, financial services, APP fraud, KYC
BioCatch has partnered up with Indue, end-to-end payment solution provider in Australia and New Zealand, to help protect Indue’s customers from fraud.
partnership, fraud prevention, fraud detection, artificial intelligence, behavioural biometrics
As we found out what fraud trends are on the rise and the pandemic's influence on the level of fraud, it is now time to discover the best practices in fighting bad actors. Here is the third and final question in our Q&A session with merchants.
fraud prevention, merchants, bot attacks, online authentication, machine learning, artificial intelligence
‘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
Financial Crime and Fraud Report 2021 follows the development of the best practices and tools used by financial institutions to prevent fraud from happening, to boost the digital onboarding process for their customers while fighting financial crime
identity verification, KYC, AML, digital onboarding, banks, fintech, regtech, compliance, transaction monitoring, data
ManageEngine, a real-time IT management company, has introduced user and entity behaviour analytics (UEBA) into its SIEM solution, Log360.
ManageEngine, entity behaviour analytics, product launch, risk assessment, machine learning, anomaly detection
Paul Kuykendall depicts his vision of MRC`s future opportunities and the way this community evolved in order to support merchants in fighting payments and commerce fraud
ecommerce, MRC, Paul Kuykendall, payments fraud, customer experience
NICE Actimize has launched a technique designed for real-time Peer-to-Peer payments by expanding its Fraud Essentials Cloud solution to address the P2P environment.
NICE Actimize, fraud prevention, peer-to-peer payments