Found 472 results in 187 milliseconds.
Philippines, PayMongo, Stripe, startup, online payments, online payment platform, fintech, businesses, Y Combinator, accelerator program, Global Founders Capital, BedRock Capital, financial institutions, payments API, online payments API, API, apps, bank cards, digital wallets, GrabPay, GCash, commerce, messaging apps, PayMongo Links, fraud, risk detection
Featurespace, provider of enterprise financial crime prevention software has announced that Turkey-based Akbank has selected the ARIC Risk Hub to reduce fraud risk.
Akbank, Featurespace, fraud protection, partnership, Turkey, transaction decline, DVA Bilgi Teknolojileri, fraud detection, ARIC Risk Hub
FLEETCOR, acquisition, Associated Foreign Exchange, AFEX, cross-border payments, payables, payment solution providers, global payments, ERP, risk management
Alloy, the identity operating system for the financial services industry, has raised USD 40 million in Series B funding led by Canapi Ventures.
Alloy, fintech, banking security, identity verification, risk management, customer onboarding, funding
First AML, Series A funding round, Bedrock Capital, Pushpay, Icehouse Ventures, AML, anti-money laundering, Customer Due Diligence, identity verification, money laundering risk, Patriot Act, KYC, onboarding experience, biometric identification, remote verification
Vendorly, a SaaS-based vendor oversight platform for financial institutions, has signed a reseller agreement with risk management company Secure Insight to help protect Vendorly clients against wire fraud.
Vendorly, Secure Insight, wire fraud, risk management, due diligence
LexisNexis Risk Solutions, Cybercrime Report, cybercrime, COVID-19, LexisNexis Digital Identity Network, EMEA, desktop transactions, attack rate, UK, human-initiated cyberattacks, bot attacks, US, ecommerce, online payments, merchants, digital payments, account takeover, identity spoofing, chargeback, fraud
Citi, JP Morgan, State Street, Spark Capital, Index Ventures, Sequoia Capital, Capitolis, fintech, startup, Reuters, US, United States, banks, capital, software, capital markets, liquidity, financial institutions, trading, financial crisis, risky trades, capital banks, residual trades, derivatives portfolios, investors
The European Banking Authority (EBA) has published its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT).
anti-money laundering, financing of terrorism, AML, CFT, EBA, EU, financial services, EC, risk management
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
Descartes Underwriting, an insurtech company specialising in climate risk modelling and data-driven risk transfer, has raised USD 18.5 million in a series A funding round.
funding, insurtech, risk-modelling, Descartes
US-based cybersecurity and risk management company RSA has announced it has begun operating independently after being acquired by Symphony Technology Group.
RSA, fraud prevention, cybersecurity, risk management, cybercrime, Symphony Technology Group, mergers and acquisitions, acquisition, M&A, United States, north America
EQ Credit Services, part of the international technology-led services and payments specialist EQ (Equiniti Group), has launched Mortgage Services.
EQ Borrowbox, API, lending, loan servicing, Mortgage Services, risk identification, Hodge Bank, EQ Credit Services
Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, marketplaces, accounts, account takeover, network intelligence, risk score
Entersekt, behavioural analytics, risk scoring, NuData Security, biometrics, omnichannel, identity authentication, fintech, data, security
Cyble, Paytm Mall, cyber risk, ecommerce, data breach, cyber crime, Adminer, ransom, grey-hat, cyber security
Data Security Council of India (DSCI) and PayPal India have released a study report on Fraud & Risk Management in Digital Payments.
Data Security Council of India, DSCI, PayPal India, PayPal, India, Asia, APAC, ecommerce, shopper, fraud management, risk management, securing transactions, artificial intelligence, machine learning, payments ecosystem
Fintech, Omnio, CUFA, lending, KESHO, Credit Union, CU, Credit Union Financial Analytics, BaaS, UK, Republic of Ireland, analytical tools, Curtains platform, CUFA Lending Analytics, CLA, risks, consumer loan portfolio, financial management platform
IXOPAY, CashtoCode, merchants, payment methods, routing, cascading, risk management, settlements, barcode, retailers, credit cards, chargeback, spending habits, payment orchestration, iGaming
BioCatch, fraud, security automation, fraud management, fraud analysts, risks, risk score, behavioural biometrics