Articles with tag: fraud risk

Found 6 results in 176 milliseconds.

Four ways analysing digital behaviour can improve account opening fraud detection

13 Oct 2020 | Digital Identity, Security & Online Fraud

Ayelet Biger-Levin, VP of Product Marketing at BioCatch, allows us to gain insight over how account opening fraud can be detected and/or avoided through studying digital behaviours

BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk

Socure launches intelligent KYC based on graph analytics and machine learning

15 Jun 2020 | Digital Identity, Security & Online Fraud

Socure, a digital identity verification technology, has launched ‘Intelligent KYC’ based on advanced graph analytics and machine learning.

KYC, ID, digital identity, IDV systems, Socure, graph analytics, machine learning, fraud risk, AML, identity fraud, document verification

4Stop, Hexopay join forces to link identity and payment services

28 Jan 2020 | Digital Identity, Security & Online Fraud


Risk management provider 4Stop has announced its partnership with Hexopay, to bring together a shared ethos of single API platforms.

4Stop, partnership, Hexopay, identity, payment services, risk management, API, onboarding, authorisation, fraud risk, KYB, KYC, fraud prevention, transactional monitoring, merchants

Equifax unveils Luminate, a multi-dimensional fraud prevention initiative

31 Oct 2019 | Digital Identity, Security & Online Fraud

Equifax has released its cloud-based platform, Luminate, which uses advanced analytics, artificial intelligence, machine learning and data orchestration.

Equifax, launch, fraud prevention, artificial intelligence, machine learning, data orchestration, API, fraud risks

Amadeus, CyberSource partner for fraud and friction management capabilities in travel

29 Aug 2019 | Digital Identity, Security & Online Fraud

Amadeus has collaborated with Visa’s payment management platform CyberSource to provide the global travel industry with fraud and payment management capabilities.

Amadeus, Visa, CyberSource, partnership, fraud, friction, travel, SCA, 3DS, fraud, authentication, fraud risk, banking, merchants, banks, fraud prevention

Reimagining identity in the post-data breach era

05 Feb 2019 | Expert Opinion

Alisdair Faulkner, ThreatMetrix, a LexisNexis Risk Solutions Company: “Solving the problem of identity will enable a seamless approach to identity risk management”

Alisdair Faulkner, ThreatMetrix, LexisNexis Risk, digital identity, risk management, fraud risk, identity verification, step up authentication