Find here all the latest articles, news, and research on Risk and other Risk-related topics:
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Web Shield has launched its Online Academy, an online course aimed at the risk, compliance, and anti-fraud training market.
money laundering, deceptive marketing, Credit Card Risk, Web Shield, Online Academy, risk management, financial crime, underwriters, risk, compliance, regtech
RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud
Computer Services, a provider of end-to-end fintech and regtech solutions, has partnered with Arctic Intelligence to launch WatchDOG ERM and AML Accelerate powered by Arctic Intelligence.
financial crime, AML, regtech, fintech, KYC, product launch, Computer Services, audit, risk
Bottomline Technologies, a provider of financial technology, has partnered with Dow Jones Risk & Compliance to fight against financial crime.
Bottomline, Dow Jones, financial crime, risk, compliance, AML, KYC, PEPs
CredoLab has secured USD 7 million in its Series A funding round led by GBG, a global specialist in Identity Data Intelligence.
CredoLab, funding, GBG, credit scoring, fraud prevention, risk
RealPage, launch, online vendor, payments , AvidXchange, data analytics, transactions , invoice processing, risk, purchase
Infor, DBS Bank, Asia, Singapore, digital trade financing, supply chain finance, Infor Nexus, cloud software, bank, SMEs, pre-shipment finance, supply chain data, risk, credit, capital, credit risk
BNY Mellon, Early Warning Services, fraud prevention, payments , risk
FSS (Financial Software and Systems), a global digital payment and financial technology company, has rolled out FSS Secure3D solution for PSD2 compliance.
FSS, Financial Software and Systems, PSD2, SCA, merchants, white listing, exemption, risk, authentication, payments , biometrics, dynamic knowledge-based
SEON, fraud prevention, COVID-19, pandemic, coronavirus, cybercriminals, startup, fraud, Hungary, fraud managers, inclusion, API, risk
Cybertonica, partnership, Extra Loyalty, retail, loyalty fraud, fraud protection, wallets, mobile tech, payments , fintech, risk, AML, compliance, fraud detection, merchant, banks, Europe, Africa, fraud management, behavioural authentication
data breaches, risk, COVID-19, scams, financial crime, identity crime, Breach Clarity, risk rating, credentials, security, personal data, credit card, debit card, phishing, cybercriminals, payment fraud
Artis, Socure, partnership, digital identity, verification, loan, ML, AI, KYC, financial institutions, risk, watchlist, fraud
Chargebacks911, launch, digital chargebacks, merchants, risk, payment disputes, credit card, banks, cards, management, digital transactions, fraud screening, payment processing, fraud
NatWest, part of the Royal Bank of Scotland Group, has announced the renewal of its agreement with Artesian Solutions as the Banks’s core relationship intelligence and customer insight platform.
NatWest, Artesian Solutions, AI, customer engagement, customer onboarding, pre screening, risk, AML, KYC, digitalisation, UK
financial services, financial crime, compliance, LexisNexis, risk, KYC, AML, transaction monitoring, regulations, data privacy, sanctions, non-bank
Funding Circle has tightened its lending and adjusted its pricing to mitigate the current economic uncertainty caused by the Covid-19 pandemic, according to P2P Finance News.
Funding Circle, loans, lending, COVID-19, risk, monitoring, UK
TransUnion, social distancing, shopping, ecommerce, transactions , digital fraud, abuse, cybercriminals, loyalty points, risk, consumer behaviour, mobile payments
LexisNexis Risk Solutions, fraud, risk, LexisNexis ThreatMetrix, behavioural biometrics, cybersecurity, cybercrime, digital identity, authentication, transactions , bots
‘Ecommerce businesses have a problem - one that causes lost customer revenue, yet has been historically nearly impossible to solve’ Geoff Huang, VP of Product at Sift
Geoff Huang, Insult Monitor, Sift, customer, customer experience, fraud prevention, risk, ecommerce, false positives