Find here all the latest articles, news, and research on Risk Score and other Risk Score-related topics:
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QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has updated its financial crime platform.
QuantaVerse, AI, financial crime, fraud prevention, product update, data analytics, risk score
Analytics tools provider FICO has teamed up with Crystal Blockchain to help financial institutions combat money laundering involving cryptocurrencies.
FICO, partnership, digital currency, transactions , cryptocurrency, Crystal Blockchain, money laundering, risk score, miners, darknet
LexisNexis® Risk Solutions has announced LexisNexis® Fraud Intelligence, the newest addition to the company's suite of fraud and identity products.
ID Analytics, risk score, fraud prevention, application fraud risk, LexisNexis Risk Solutions, LexisNexis Fraud Intelligence, product launch
Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, Marketplaces, accounts, account takeover, Network Intelligence, risk score
BioCatch, fraud, security automation, fraud management, fraud analysts, risks, risk score, behavioural biometrics
Incognia, mobile fraud, privacy, behavioural biometrics, authentication, identity verification, API, anti fraud SDK, PII, digital identity, false positives, fraudulent activity, risk score, account takeover
Pedro Bizarro, Feedzai, explains that ‘while it’s great to have a machine that learns, a machine that teaches propels us into the future of fraud detection and prevention’
Pedro Bizarro, Feedzai, artificial intelligence, machine learning, black box, fraud protection, fraud detection, risk score, fraud analysts, withdrawal, accounts, regulations
CO-Op Financial Services, accounts, COOPER Fraud Analyzer, transactions , identification, data, intelligence, ML, credit union, risk score
ING has teamed up with trade finance platform Tradeteq to start distributing commodity trade finance exposures to non-bank institutional investors.
Tradeteq, ING, trade financ, e institutional investor, bank, access to capital, risk score, portfolio management, Federated Hermes, US
Financial fraud veterans have initiated a ‘Breach Clarity Score’ for consumers and financial institutions, which seeks to become the Richter Scale of publicly reported data breaches.
financial fraud, AI, algorithms, fraud prevention, data breach, US, risk score, Breach Clarity Score
Neustar has introduced Digital Identity Risk Pro and Digital Identity Risk Flex to offer businesses more options for authenticating consumers initiating digital interactions.
Neustar, launch, digital ID, authentication, identification, fraud prevention, identity risks, behavioural biometrics, risk score
Tradeshift and SiS-id have unveiled an app integration partnership aimed to reduce the risk and costs associated with payments fraud.
Tradeshift, partnership, SiS-id, payments , fraud, blockchain, banking, verification, AI, fraudsters, finance, risk score, identity
Feedzai has expanded the capabilities for its AML solution to give financial institutions detection capabilities and to offer greater explainability to simplify compliance.
Feedzai, AML, machine learning, financial institutions, compliance, management, financial crime, money laundering, risk score, privacy
BioCatch has updated its platform with several new behavioral biometrics products, including a Policy Manager, Case Manager, and new behavioral indicators.
BioCatch, policy management, case management, behavioural biometrics, fraud, security, account management, risk score, bots
CyberInt has partnered with the Retail and Hospitality Information Sharing and Analysis Center (RH-ISAC) to offer them a risk profiling scorecard tool tailored to retail and hospitality providers.
CyberInt, risk score, retail, hospitality, cybersecurity
ARC has released ARC Risk Check, a cloud-based tool designed to help small to midsize travel agencies validate customers.
ARC, ARC Risk Check, cloud, AI, data sharing, risk score, travel agencies, Customers, product launch, fraud prevention