Articles with tag like: monitoring

Found 18 results in 710 milliseconds.

Visa, NortonLifeLock reveal new credit card benefit in the US

News | Cards | 15 Feb 2021

Visa has announced the availability of a new benefit for its Visa consumer credit accountholders in the US.

Visa, partnership, credit card, NortonLifeLock, US, accounts, dark web, monitoring, credit monitoring, identity theft, product launch

Nuvei upgrades its chargeback offering

News | Digital Identity, Security & Online Fraud | 05 Feb 2021

Nuvei Corporation has enhanced its suite of chargeback protection solutions as part of its full-stack payments offering for online businesses. 

Nuvei , chargeback, product upgrade, fraud, compliance, PSD2, SCA, monitoring, 3DS

Socure unveils identity verification platform for digital gaming operators in US

News | Digital Identity, Security & Online Fraud | 18 Jan 2021

Day Zero identity verification technology provider Socure has revealed the availability of its Socure ID+ identity verification platform to digital gaming operators in eleven US states.

Socure, digital gaming, US, identity verification, KYC, compliance, monitoring

SmartSearch launches its operations in US

News | Digital Identity, Security & Online Fraud | 15 Jul 2020

UK anti-money laundering (AML) company SmartSearch has revealed it is launching operations in the US. 

UK, AML, SmartSearch, launch, US, KYC, AML, ID verification, monitoring, biometrics, facial recognition, security

Rakuten Securities chooses NICE Actimize's AML solutions

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

NICE Actimize has been chosen by Rakuten Securities, an online brokerage operating throughout Japan and across Asia. 

NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations

Enfuce, OP Financial Group secure PSD2 compliance in Baltic region

News | Payments General | 20 May 2020

Finland-based fintech Enfuce has provided PSD2 compliance as a service to OP Financial Group in Estonia, Latvia, and Lithuania.

Enfuce, OP Financial Group, PSD2 compliance, FIN-FSA, full-audit trail, TPP support, monitoring, dispute handling, API development, card information, PCI DSS

RedMarlin now calls itself Bolster; reveals fraud and phishing protection services

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

RedMarlin has announced the company’s new name, Bolster, and the launch of a first-of-its-kind online customer protection services program specifically for non-profit organisations.

RedMarlin, Bolster, launch, web fraud, phishing, protection, non-profits, online phishing, fraud prevention, scams, account takeovers, COVID-19, coronavirus, monitoring, automated detection

Onfido raises USD 100 mln funding round for identity standard

News | Digital Identity, Security & Online Fraud | 16 Apr 2020

Onfido has announced a new USD 100 million Series D funding round to fuel further machine learning technology development and its geographic expansion.

Onfido, funding round, identity standard, biometrics, ML, AI, bad actors, onboarding, data, monitoring, fraud

P2P lending startup Funding Circle adjusts pricing to mitigate Covid-19 economic uncertainty

News | Payments General | 26 Mar 2020

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

KOGER unveils its Suspicious Activity Monitoring solution

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

KOGER has revealed it now offers a Suspicious Activity Monitoring (SAM) solution for transaction and investor demographic monitoring with a modern dashboard-based user experience.

KOGER, suspicious activity, monitoring, SAM, financial services, retail, alternative markets, breaches, API, data

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

Itiviti's high and low-touch trading solution deployed to PT Bahana Sekuritas

News | Payments General | 02 Dec 2019

Indonesia-based PT Bahana Sekuritas has deployed Itiviti’s high and low-touch trading solution to facilitate order management capabilities and better serve its regional clients.

PT Bahana Sekuritas, Itiviti, trading, monitoring, management, broker

Vital4, TruNarrative partner to fight financial crime

News | Digital Identity, Security & Online Fraud | 11 Oct 2019

AML data and tech company Vital4 has revealed its partnership with UK-based TruNarrative, a global player in financial crime detection and compliance solutions.

financial crime, Vital4, TruNarrative, partnership, fraud prevention, crime detection, compliance, AML, KYC, ML, due diligence, screening, monitoring

Ipsidy launches biometric time and attendance tracking app

News | Digital Identity, Security & Online Fraud | 11 Jun 2019

Ipsidy has released its Time by Ipsidy app for Android, which allows organisations to manage workforce attendance with biometric and location certainty.

Ipsidy, launch, biometrics, tracking app, Peru, Chile, management, geolocation, iD, identity, enrollment, monitoring, security, facial recognition

Transaction laundering in 2019 – time to review the monitoring strategy

Voice of the Industry | Expert Opinion | 08 Jan 2019

As the recent rising volume of ecommerce transactions has encouraged the outbreak of cybercriminals, Austreme`Brandon Li gives advice on how to fight transaction laundering.

merchant onboarding, transaction laundering, monitoring, fraud prevention, Brandon Li, Austreme, ecommerce

Why merchant due diligence should not stop with onboarding

Voice of the Industry | Expert Opinion | 25 Sep 2018

Christian Chmiel of Web Shield explains why setting up a monitoring regime for the merchants’ websites is crucial in order to avoid fraud risks

Christian Chmiel, Web Shield, case study, merchant, due diligence, onboarding, underwriting, monitoring, fraud, risk

4Stop rolls out phase one of its anti-fraud product upgrade

News | Digital Identity, Security & Online Fraud | 14 Jun 2018

4Stop has announced the phase one of their product upgrade which encompasses a redesign of their platform for better monitoring, reporting and analytic features.

4Stop, fraud prevention, monitoring, KYC, risk management

Deutsche Bank rolls out paperless import payments in India

News | E-invoicing, SCF & E-procurement | 16 Oct 2017

Deutsche Bank has launched the first paperless import payment solution in India with its TradePay system.

Deutsche Bank, paperless, India, TradePay, data processing, monitoring, FX , supply chain