Articles with tag: iviti

Found 47 results in 203 milliseconds.

KGI Asia, Itiviti partner for global markets' trading

News | E-invoicing, SCF & E-procurement | 19 Oct 2020

Electronic trading provider Itiviti has announced that Hong Kong-based equity broker KGI Asia has selected its multi-asset order management solution for high and low-touch trading

KGI Asia, Itiviti, trading, global markets, Hong Kong, electronic trading, equity broker, multi-asset, order management solution, OMS, trading, Care, DMA, customer flows, onboarding

ToolCASE, Corelation partner to work in real-time fraud prevention

News | Digital Identity, Security & Online Fraud | 03 Aug 2020

Technology company ToolCASE has partnered with software company Corelation to provide credit unions with real-time fraud prevention.

ToolCASE, Corelation, US, credit unions, real-time fraud prevention, Informant Risk Solution, Keystone Core platform, real-time analytics, AI, fraudulent activities, coronavirus, touchpoints, RembrandtAI, fraud,

Amazon launches Amazon Fraud Detector to identify fraudulent online activities

News | Digital Identity, Security & Online Fraud | 30 Jul 2020

Amazon Web Services, an Amazon.com company, has announced the general availability of Amazon Fraud Detector.

Amazon, launch, Amazon Fraud Detector, fraudulent online activities, identity fraud, machine learning, GoDaddy, Truevo, ActiveCampaign, North Virginia, Ohio, Oregon, Ireland, Singapore, Sydney

PayU, Feedzai expand their risk management partnership

News | Digital Identity, Security & Online Fraud | 29 Jul 2020

PayU and Feedzai have announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition to the EMEA region.

PayU, Feedzai, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection

Diginex, Itiviti to leverage Tbricks Automation Platform for institutional crypto clients

News | Cryptocurrencies | 17 Jul 2020

Diginex, a digital asset financial services and advisory company, has furthered its partnership with Itiviti to implement Tbricks automated solution to provide risk, P&L, and portfolio management to its institutional client base.

trading, connectivity, automation workflows, digital assets, cryptocurrency, Diginex, Iviti, electronic trading

New Zealand authorities seize USD 90 mln linked to crypto laundering

News | Cryptocurrencies | 25 Jun 2020

New Zealand police have seized USD 90 million in bank funds linked to Alexander Vinnik, a Russian alleged to have been the controller of BTC-e cryptocurrency exchange.

AML, crypto, fraud prevention, criminal activities, New Zealand, crypto exchanges

The rise of subscription helpdesk scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Jun 2020

Jorij Abraham, Managing Director of the Ecommerce Foundation, talks about what subscription helpdesk scams imply and why they must not be ignored

Jorij Abraham, Ecommerce Foundation, Scamadviser, fraudulent activities, online fraud, chargeback, fraud prevention, subscription helpdesk, scams, credit card, gambling, subscription, payment industry, payment gateways

Visa warns to discontinue payments services for gambling websites in Germany

News | Online Payments | 29 May 2020

Visa has told all of its banks and payment processor partners in Germany that it will discontinue its payments services to and from illegal online gambling websites.  

Germany, Visa, cards, payments, online gambling, online payments, banks, payment processors, illegal activities, law, regulations, withdrawal, sports betting

PayMyTuition unveils facial recognition tech for international tuition payments

News | Digital Identity, Security & Online Fraud | 26 May 2020

Global payment processing provider PayMyTuition has added biometric facial recognition tech to boost security of international tuition payments and prevent fraud in the educational sector.

PayMyTuition, biometrics, facial recognition, security, international tuition payments, payment provider, fraud prevention, identification, fraudulent activities, API, data, personal information, KYC, screening

ClearSale, Route, Midigator team up to educate merchants about revenue protection

News | Digital Identity, Security & Online Fraud | 25 May 2020

International fraud protection company ClearSale has announced a partnership with innovative shipment tracking service Route and chargeback management service Midigator.

ClearSale, partnership, Route, Midigator, merchants, revenue protection, retail, risks, fraud, chargebacks, false declines, online channels, online shopping, fraudsters, fraudulent activities

Bitfinex aims to recover USD 800 mln in user funds seized by authorities

News | Cryptocurrencies | 04 May 2020

Bitfinex crypto exchange has been trying to recover over USD 800 mln in user funds seized by legal authorities in different states after its payment processor’s bank accounts were frozen.

Bitfinex, Crypto Capital, Tether, cryptocurrency, money laundering, illegal activities, US, funds

Diginex, Itiviti sign partnership for FIX connectivity for digital asset customers

News | Payments General | 21 Apr 2020

Itiviti has announced a partnership with Diginex, a digital asset financial services and advisory company. 

Diginex, partnership, Itiviti, NYFIX, digital asset, connectivity, service provider, financial institutions, trade

Stripe, Keap partner for customer experience

News | Online Payments | 06 Apr 2020

US-based Stripe and Keap, a customer relations management (CRM) platform, have partnered to provide a better payment experience for customers.

US, payments, Stripe, partnership, Keap, CRM platform, cash flow, fraudulent activities, credit cards, debit cards, transactions, payments, accounts

Itiviti, ECS Fin team up to add SWIFT messaging to NYFIX Matching

News | E-invoicing, SCF & E-procurement | 01 Apr 2020

Itiviti, a technology and service provider to financial institutions worldwide, has teamed up with ECS Fin, provider of financial messaging services and transaction processing solutions, adding trade settlement to NYFIX Matching.

Itiviti, ECS Fin, partnership, SWIFT, NYFIX Matching, trade messages, brokers, payments, banking, electronic trading platforms

Onfido, Moflix, yallo join forces for mobile subscriptions

News | Digital Identity, Security & Online Fraud | 31 Mar 2020

Switzerland-based mobile provider yallo has partnered with Onfido and Moflix to launch yallo swype, the country’s first 100% digital mobile subscription.

Onfido, partnership, Moflix, yallo, security, mobile subscriptions, identity verification, onboarding, account opening, AI, ID, fraudulent activities, risks

CO-OP's Full-Service Credit clients receive cardholder payment solutions

News | Online Payments | 26 Mar 2020

CO-OP Financial Services has announced a series of programs for its Full-Service Credit clients to help them address the financial stress as a result of the COVID-19 outbreak.

CO-OP, payments, cardholders, credit, financial activities, coronavirus, credit unions, account, credit bureau, finance charges, transactions

Sift reveals capability to reduce false positives

News | Digital Identity, Security & Online Fraud | 12 Mar 2020

Sift has unveiled the launch of Insult Monitor, an industry-first capability for online businesses looking to facilitate revenue by reducing false positives.

Sift, Insult Monitor, false positives, fraud, digital trust, safety, fraudulent activities, transactions, loyalty, fraud

AllSaints, Netacea join forces for bot protection

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

Bot management solutions provider Netacea has announces that contemporary fashion brand AllSaints chose the company’s Enterprise Bot Management solution.

AllSaints, partnership, Netacea, bot protection, fashion, management, machine learning, bot behaviour, malicious activities, protection

Itiviti, Imandra team up for ML client onboarding

News | Digital Identity, Security & Online Fraud | 30 Jan 2020

Technology and service provider to financial institutions Itiviti has signed an exclusive partnership agreement with Imandra, the AI pioneer behind the Imandra automated reasoning engine.

Itiviti, partnership, AI, Imandra, machine learning, client onboarding, service provider, financial institutions, compliance, analytics

Fraudster uses phone scam, pretending to be FBI

News | Digital Identity, Security & Online Fraud | 28 Jan 2020

The FBI has warned the public regarding a phone scam that spoofs or fraudulently displays the FBI’s telephone number on the victim’s caller ID.

phone scam, FBI, money, spoofing, fraudulent activities, ID, impersonation, government