Found 9 results in 687 milliseconds.
The European Commission has opened formal proceedings to assess whether AliExpress may have breached the Digital Services Act (DSA).
European Commission, regulation, compliance, marketplace, platform
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
Europe-based credit information provider CRIF has expanded its Open Banking-powered consumer credit solution to the UK, enabling more people to access affordable, responsible credit during the current economic climate.
credit scoring, Open Banking, expansion
Orcun Akca and Son Nguyen from Allyiz explain how collecting and processing data can deliver a strong protection against fraud
fraud management, fraud detection, fraud prevention, payment fraud, fraud platform, online fraud, ecommerce
David Chen, CEO of Atome, dives into the Buy Now, Pay Later industry in Asia, sharing how Atome drives retail business growth and its vision as merchant enabler.
Atome, BNPL, payment methods, merchants, retail
ArchOver, Open Banking, P2P business lending platform, UK, AccountScore, credit and monitoring, analytics, bank transaction data, bank account, borrower, lender, in-depth profiling, predictive behaviour, SMEs
The Paypers sat with Charles Gaddy from Global Data Consortium to talk about the role that identity verification and data play in cross-border digital identity & onboarding
Global Data Consortium, identity verification, onboarding, trust, data, KYC, fraud prevention
Nethone, a provider of AI-driven anti-fraud and Business Intelligence solutions, has announced that eSky Group will roll out its fraud prevention suite.
eSky, Nethone, fraud prevention, airline fraud, machine learning, eDestinos, Latin America, artificial intelligence
Thales, a technology provier, has selected Nethone, a provider of anti-fraud and business intelligence solutions, for its cybersecurity programme held at the startup campus STATION F.
Thales, Nethone, cybersecurity, machine learning, fraud prevention, partnership