Articles with tag: nao

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UK-based taxpayers face GBP 26 bln loss due to BBLS fraud and defaults

News | Digital Identity, Security & Online Fraud | 08 Oct 2020

The National Audit Office (NAO) has raised concerns that taxpayers might lose up to GBP 26 billion due to fraud and defaults on the Bounce Back Loan Scheme (BBLS).

UK, taxpayers, BBLS, fraud, defaults, National Audit Office, NAO, Bounce Back, Loan Scheme, Starling Bank, Tide, covid-19, small businesses, fintechs, sole trader business accounts

How a top 5 Bank uses machine learning to detect fictious identities

Voice of the Industry | Expert Opinion | 18 Oct 2019

Detecting the use of stolen and synthetic identity credentials early on the customer journey, requires the use of adaptive decisioning. Simility shares how their industry recognized, best-in-class machine learning platform helped a top bank combat new account fraud

fraud, fraud detection, NAO, new account opening, new account fraud, banking, financial institutions, risk assessment, Simility, machine learning, Adaptive Decisioning Platform

DANAOS, iMarine Software to integrate SeaProc eProcurement tool

News | E-invoicing, SCF & E-procurement | 04 Mar 2019

Greece-based containerships owner DANAOS has partnered with iMarine Software to integrate the SeaProc eProcurement platform into their system.

DANAOS, iMarine Software, SeaProc eProcurement, product integration, partnership, Greece, Europe, US, e-procurement, technical trading, contract management, e-invoicing, logistics, business reporting, trading rule management