Articles with tag like: risk

Found 55 results in 1 second.

Web Shield launches Online Academy for underwriters

News | Digital Identity, Security & Online Fraud | 29 Jan 2021

Web Shield has launched its Online Academy, an online course aimed at the risk, compliance, and anti-fraud training market.

money laundering, deceptive marketing, Credit Card Risk, Web Shield, Online Academy, risk management, financial crime, underwriters, risk, compliance, regtech

Inside the business of cybercrime – exclusive interview with Jonathan Lusthaus, RiskConnect speaker

Interviews | Digital Identity, Security & Online Fraud | 29 Oct 2020

Ahead of RiskConnect 2020 edition, The Paypers sat with Jonathan Lusthaus, Director of The Human Cybercriminal Project at the Extra-Legal Governance Institute, University of Oxford to discuss the ‘human’ side of profit-driven cybercrime and learn about cybercrime markets

RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud

CSI Partners, Arctic Intelligence to provide enterprise risk assessment solutions

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

Computer Services, a provider of end-to-end fintech and regtech solutions, has partnered with Arctic Intelligence to launch WatchDOG ERM and AML Accelerate powered by Arctic Intelligence.

financial crime, AML, regtech, fintech, KYC, product launch, Computer Services, audit, risk

Bottomline, Dow Jones partner in fight against financial crime

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

Bottomline Technologies, a provider of financial technology, has partnered with Dow Jones Risk & Compliance to fight against financial crime.

Bottomline, Dow Jones, financial crime, risk, compliance, AML, KYC, PEPs

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

News | Digital Identity, Security & Online Fraud | 10 Sep 2020

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

RealPage reveals its Online Vendor Payments

News | Online Payments | 03 Aug 2020

RealPage has announced the general availability of Online Vendor Payments automating the entire vendor payment process from procurement to purchase order, invoice processing, and payment. 

RealPage, launch, online vendor, payments, AvidXchange, data analytics, transactions , invoice processing, risk, purchase

Infor, DBS Bank partner for global supply chains digital financing

News | E-invoicing, SCF & E-procurement | 23 Jul 2020

Cloud software provider Infor has partnered with Singapore-based DBS Bank to integrate digital trade financing capabilities into the Infor Nexus global network. 

Infor, DBS Bank, Asia, Singapore, digital trade financing, supply chain finance, Infor Nexus, cloud software, bank, SMEs, pre-shipment finance, supply chain data, risk, credit, capital, credit risk

BNY Mellon partners with Early Warning Services

News | Digital Identity, Security & Online Fraud | 03 Jul 2020

BNY Mellon has announced a strategic collaboration with risk and payments solution provider Early Warning Services, LLC (EWS). 

BNY Mellon, Early Warning Services, fraud prevention, payments, risk

FSS prepares issuers for PSD2 SCA compliance with FSS Secure3D solution

News | Ecommerce | 02 Jul 2020

FSS (Financial Software and Systems), a global digital payment and financial technology company, has rolled out FSS Secure3D solution for PSD2 compliance.

FSS, Financial Software and Systems, PSD2, SCA, merchants, white listing, exemption, risk, authentication, payments, biometrics, dynamic knowledge-based

SEON's fraud prevention tool helps during the COVID period

News | Digital Identity, Security & Online Fraud | 17 Jun 2020

SEON has revealed it is helping to speed up integration times associated with fraud prevention tools with a new solution in the market.

SEON, fraud prevention, COVID-19, pandemic, coronavirus, cybercriminals, startup, fraud, Hungary, fraud managers, inclusion, API, risk

Cybertonica, Extra Loyalty team up for retail and loyalty fraud protection

News | Digital Identity, Security & Online Fraud | 10 Jun 2020

Cybertonica has announced a partnership with Extra Loyalty, the Turkey-based loyalty and wallet platform specialised in end-to-end customised loyalty programmes and mobile technologies.

Cybertonica, partnership, Extra Loyalty, retail, loyalty fraud, fraud protection, wallets, mobile tech, payments, fintech, risk, AML, compliance, fraud detection, merchant, banks, Europe, Africa, fraud management, behavioural authentication

Breach Clarity reveals data breaches with great risk of COVID-19 scams

News | Digital Identity, Security & Online Fraud | 02 Jun 2020

Amid predictions that the pandemic will generate a wave of financial and identity crime, Breach Clarity has released an analysis of recent data breaches, which identifies risks for COVID-19 scams. 

data breaches, risk, COVID-19, scams, financial crime, identity crime, Breach Clarity, risk rating, credentials, security, personal data, credit card, debit card, phishing, cybercriminals, payment fraud

Artis joins forces with Socure for identity verification solutions

News | Digital Identity, Security & Online Fraud | 25 May 2020

Artis Technologies has partnered with Socure, a Day Zero digital identity verification company, to validate the identities of consumer loan applicants in real-time. 

Artis, Socure, partnership, digital identity, verification, loan, ML, AI, KYC, financial institutions, risk, watchlist, fraud

Chargebacks911 reveals digital chargeback seminars

News | Digital Identity, Security & Online Fraud | 19 May 2020

Dispute management specialist Chargebacks911 has announced dates for its first set of Chargeback University seminars. 

Chargebacks911, launch, digital chargebacks, merchants, risk, payment disputes, credit card, banks, cards, management, digital transactions, fraud screening, payment processing, fraud

NatWest renews Artesian Solutions partnership for data intelligence platform

News | Payments General | 04 May 2020

NatWest, part of the Royal Bank of Scotland Group, has announced the renewal of its agreement with Artesian Solutions as the Banks’s core relationship intelligence and customer insight platform.

NatWest, Artesian Solutions, AI, customer engagement, customer onboarding, pre screening, risk, AML, KYC, digitalisation, UK

LexisNexis' study shows USD 180.9 bln spent on financial crime compliance

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

LexisNexis Risk Solutions has released its True Cost of Financial Crime Compliance Global Report, which provides global industry-driven insights for financial services companies.

financial services, financial crime, compliance, LexisNexis, risk, KYC, AML, transaction monitoring, regulations, data privacy, sanctions, non-bank

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

Social distancing changes shopping behaviours, TransUnion research finds

News | Digital Identity, Security & Online Fraud | 25 Mar 2020

TransUnion has released new research that quantifies the spike in digital commerce since social distancing became widespread globally. 

TransUnion, social distancing, shopping, ecommerce, transactions , digital fraud, abuse, cybercriminals, loyalty points, risk, consumer behaviour, mobile payments

LexisNexis adds behavioural biometrics to LexisNexis ThreatMetrix

News | Digital Identity, Security & Online Fraud | 18 Mar 2020

LexisNexis Risk Solutions has added LexisNexis Behavioral Biometrics to its portfolio of fraud and identity solutions. 

LexisNexis Risk Solutions, fraud, risk, LexisNexis ThreatMetrix, behavioural biometrics, cybersecurity, cybercrime, digital identity, authentication, transactions , bots

Why understanding your fraud false-positive rate is key to growing your business

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Mar 2020

Ecommerce businesses have a problem - one that causes lost customer revenue, yet has been historically nearly impossible to solveGeoff Huang, VP of Product at Sift

Geoff Huang, Insult Monitor, Sift, customer, customer experience, fraud prevention, risk, ecommerce, false positives