Articles with tag: risk

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Philippines-based PayMongo secures USD 12 mln Series A led by Stripe

28 Sep 2020 | Payments General

Stripe has led a USD 12 million Series A round in online payment platform PayMongo, as announced by the startup.

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

Akbank selects Featurespace's ARIC Risk Hub to boost fraud protection

22 Sep 2020 | Digital Identity, Security & Online Fraud

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 to acquire cross-border payments provider AFEX

21 Sep 2020 | Online Payments

Global business payments company FLEETCOR has announced it has signed a definitive agreement to acquire Associated Foreign Exchange (AFEX), a cross-border payment solutions provider.

FLEETCOR, acquisition, Associated Foreign Exchange, AFEX, cross-border payments, payables, payment solution providers, global payments, ERP, risk management

Identity verification company Alloy raises USD 40 mln

21 Sep 2020 | Digital Identity, Security & Online Fraud

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

Bedrock Capital leads USD 5.4 mln Series A in anti-money laundering startup First AML

17 Sep 2020 | Digital Identity, Security & Online Fraud

First AML has raised USD 5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures.

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 partners Secure Insight to mitigate wire fraud risk

15 Sep 2020 | Digital Identity, Security & Online Fraud

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 reveals new risks for EMEA in online channels during the pandemic

15 Sep 2020 | Digital Identity, Security & Online Fraud

LexisNexis Risk Solutions has released its biannual Cybercrime Report, which tracks global cybercrime activity from January 2020 through June 2020.

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, and State Street invest in fintech Capitolis

11 Sep 2020 | Payments General

JP Morgan, Citigroup, and State Street have invested USD 11 million in Capitolis, a US-based technology startup that seeks to help banks use capital more efficiently, according to Reuters.

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

EU Commission advised to establish a single rulebook on fighting money laundering and terrorist financing

11 Sep 2020 | Digital Identity, Security & Online Fraud

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 raises USD 7 mln, plans expansion in US and other markets

10 Sep 2020 | Digital Identity, Security & Online Fraud

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 gets USD 18.5 mln to further development of insurtech solutions

10 Sep 2020 | Payments General

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

Symphony Technology Group closes acquisition of RSA

08 Sep 2020 | Digital Identity, Security & Online Fraud

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 launches Mortgage Services

08 Sep 2020 | Payments General

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

The power of data intelligence in fraud prevention

08 Sep 2020 | Digital Identity, Security & Online Fraud

Glenn Cobb, Director, Solution Engineering at Simility, a PayPal Service, explains how data fuels modern businesses and informs every decision a firm makes, from launching new products to improving customer experiences to fighting fraud

Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, marketplaces, accounts, account takeover, network intelligence, risk score

NuData's behavioural analytics solution integrates with Entersekt

02 Sep 2020 | Digital Identity, Security & Online Fraud

Entersekt has partnered with NuData Security, a Mastercard company, allowing the fintech to integrate NuData’s behavioural analytics solution, NuDetect, with the Entersekt Secure Platform.

Entersekt, behavioural analytics, risk scoring, NuData Security, biometrics, omnichannel, identity authentication, fintech, data, security

Paytm Mall reportedly suffers data breach

31 Aug 2020 | Digital Identity, Security & Online Fraud

US-based cyber risk intelligence platform Cyble has claimed that ecommerce platform Paytm Mall suffered a massive data breach on 30 August 2020.

Cyble, Paytm Mall, cyber risk, ecommerce, data breach, cyber crime, Adminer, ransom, grey-hat, cyber security

DSCI and PayPal launch report on Fraud & Risk Management in Digital Payments

28 Aug 2020 | Digital Identity, Security & Online Fraud

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 and CUFA partner for lending services

28 Aug 2020 | Payments General

BaaS fintech Omnio’s Credit Union business KESHO has partnered with Credit Union Financial Analytics (CUFA), an analytics company for managers and trustees of credit unions (CUs). 

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 announces partnership with CashtoCode

26 Aug 2020 | Online Payments

Payment management platform IXOPAY has partnered with payments provider CashtoCode to enable its merchants to access a wider audience.

IXOPAY, CashtoCode, merchants, payment methods, routing, cascading, risk management, settlements, barcode, retailers, credit cards, chargeback, spending habits, payment orchestration, iGaming

BioCatch reveals a tool that helps fraud teams provide security automation

21 Aug 2020 | Digital Identity, Security & Online Fraud

BioCatch has released the BioCatch Case Manager, a new tool that aims to help fraud and security operations teams facilitate and automate incident response. 

BioCatch, fraud, security automation, fraud management, fraud analysts, risks, risk score, behavioural biometrics