Articles with tag like: intelligence

Found 13 results in 565 milliseconds.

additiv enables FIs' IT teams to build end-to-end wealth solution

News | Online & Mobile Banking | 20 Jan 2021

Wealth management SaaS provider additiv has launched Wealth Solution Builder to enable banks and other financial institutions (FIs) to create their own WealthTech end-to-end solution.

additive, FI, financial institution, IT, end to end, wealth, banks, DFS system, intelligence, RESTful, API

Moneyhub becomes Citibank's first TPP integration

News | Online & Mobile Banking | 08 Dec 2020

Moneyhub, the Open Banking and Open Finance data, intelligence and payments platform, has announced it is the first to connect to Citibank, the consumer division of financial services multinational Citigroup.

Moneyhub, Citibank, TPP integration, Open Banking, Open Finance data, intelligence, payments

Finch launches Open Banking APIs

News | Online & Mobile Banking | 07 Oct 2020

Financial technology and data intelligence company Finch has launched their CDR-compliant Open Banking APIs, providing Accredited Data Recipients (ADRs) with data intelligence solutions.

Finch, Open Banking, APIs, data, intelligence, categorisation, expense management, credit assessment

SEON reveals its self-service fraud prevention tool

News | Digital Identity, Security & Online Fraud | 20 Jul 2020

SEON has announced the launch of the latest version of its self-service Intelligence Tool.

SEON, launch, fraud prevention, data, IP addresses, intelligence, security

How can merchants fight ecommerce fraud amid a time of continuous change – Exclusive interview with Vesta

Interviews | Digital Identity, Security & Online Fraud | 10 Jun 2020

Ron Hynes, CEO at Vesta, discussed with The Paypers about how ecommerce fraud has developed and what merchants can do to stay safe and increase revenues

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 expands its Global Fraud & Identity Solutions Group

News | Digital Identity, Security & Online Fraud | 07 May 2020

TransUnion has announced the creation of its Global Fraud & Identity Solutions Group, a move focused on uniting all aspects of the company’s fraud risk offerings. 

TransUnion, expansion, fraud, risks, fraud prevention, intelligence, device behaviour, data, security, privacy, compliance

Over 500,000 Zoom accounts sold on the dark web

News | Digital Identity, Security & Online Fraud | 14 Apr 2020

Security Affairs has reported that over 500,000 Zoom accounts are available for sale on the dark web and hacker forums. 

ZoOm, accounts, dark web, attacks, hacker forums, fraud, seller, cybersecurity, intelligence, credentials, banking

CO-OP now protects 9.7 mln accounts, COOPER Fraud Analyzer monitors 113.6 mln transactions

News | Digital Identity, Security & Online Fraud | 11 Mar 2020

COOPER Fraud Analyzer has monitored in real-time over 113.6 million credit union member transactions, and CO-OP Financial Services’ fraud-fighting tool protects 9.7 million accounts.

CO-Op Financial Services, accounts, COOPER Fraud Analyzer, transactions , identification, data, intelligence, ML, credit union, risk score

Breach Clarity offers financial institutions a breach risk intelligence platform

News | Digital Identity, Security & Online Fraud | 19 Feb 2020

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

RDC to be acquired by Moody's Corporation

News | Digital Identity, Security & Online Fraud | 27 Jan 2020

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

Symantec's Cyber Security Services to be acquired by Accenture

News | Digital Identity, Security & Online Fraud | 08 Jan 2020

Business Wire has reported that Accenture agreed to acquire Symantec’s Cyber Security Services business from Broadcom.

Accenture, acquisition, Symantec, cybersecurity, Broadcom, security services, threats, intelligence, monitoring

4Stop reveals payment monitoring and intelligence experience

News | Digital Identity, Security & Online Fraud | 12 Dec 2019

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

Report: Riskified unveils new results on ecommerce holiday shopping

News | Digital Identity, Security & Online Fraud | 07 Nov 2019

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