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additive, FI, financial institution, IT, end to end, wealth, banks, DFS system, intelligence, RESTful, API
Moneyhub, Citibank, TPP integration, Open Banking, Open Finance data, intelligence, payments
Finch, Open Banking, APIs, data, intelligence, categorisation, expense management, credit assessment
SEON, launch, fraud prevention, data, IP addresses, intelligence, security
Ron Hynes, Vesta, ecommerce, fraud, fraud protection, fintech, machine learning, cards, data, online payments, transactions , intelligence, zero-fraud-liability, fraud mitigation, CNP, mcommerce, risks, merchants, cross-border commerce, online marketplace
TransUnion, expansion, fraud, risks, fraud prevention, intelligence, device behaviour, data, security, privacy, compliance
ZoOm, accounts, dark web, attacks, hacker forums, fraud, seller, cybersecurity, intelligence, credentials, banking
CO-Op Financial Services, accounts, COOPER Fraud Analyzer, transactions , identification, data, intelligence, ML, credit union, risk score
Fraud prevention and detection tech company Breach Clarity has developed a new ML platform for financial service providers to enable highly targeted protections for customers.
Breach Clarity, financial institutions, breach, risk, intelligence, ML, financial services, data breach, cards, fraud, identity
Risk intelligence company RDC has entered into a definitive agreement to be acquired by Moody’s Corporation, BusinessWire reports.
Moody, acquisition, risks, intelligence, RDC, compliance, screening, data, AML, KYC, due diligence, AI, financial markets, analysis
Accenture, acquisition, Symantec, cybersecurity, Broadcom, security services, threats, intelligence, monitoring
KYB, KYC, compliance, and fraud prevention provider 4Stop has launched the enriched payment monitoring and intelligence experience.
4Stop, launch, payment monitoring, intelligence, KYC, KYB, fraud prevention, transactions , data, risks
A new report from Riskified has revealed that the full holiday shopping season is substantially safer for ecommerce merchants.
Riskified, intelligence, ecommerce, holiday shopping, analysis, merchants, fraud, mobile apps, behavioural trends, cart fraud, digital gift cards