Articles with tag like: management solutions

Found 3 results in 359 milliseconds.

3i Infotechs AML solution AMLOCK offered to the US market

News | Digital Identity, Security & Online Fraud | 04 Jul 2019

Global Information Technology company 3i Infotech has showcased its advanced Financial Crime Detection and Management Solution, AMLOCK.

3i Infotech, anti money laundering, AMLOCK, US, AML, analytics, due diligence, risks, KYC, transactions , reporting, analytics, financial crime, management solutions, crime management, fraud

Visa agrees to acquire Verifi

News | Digital Identity, Security & Online Fraud | 01 Jul 2019

Visa has signed a definitive agreement to acquire technology solutions company that aims to reduce chargebacks: Verifi.

Visa, acquisition, Verifi, agreement, chargeback, risks, fraud, management solutions, data driven, payments, sellers

Behind the scenes: what happens during optimised transactions?

Voice of the Industry | Expert Opinion | 31 Jan 2019

John Snoek from Acapture has explained what occurs during optimised transactions and why nowadays focus is on a payment lifecycle powered by machine learning

Acapture, John Snoek, transactions , payments, authorisation, fraud, management solutions, checkout, tokenization, merchant, omnichannel