Articles with tag: risk analysis

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Surecomp marks the launch of its fintech Marketplace with new brand identity

News | Payments General | 11 Jun 2020

Surecomp, a global trade finance and treasury solutions for banks and corporations, has launched its new fintech Marketplace.

risk analysis, digital operations, cybersecurity, logistics, artificial intelligence, AI, know your customer, KYC, regtech, analytics, Surecomp

Australian bank Westpac admits breaching money-laundering laws

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

Westpac Banking has admitted to millions of breaches of anti-money laundering and counter-terrorism laws in a filing in Australia’s Federal Court.

money laundering, bank, Australia, Westpac Banking, counter terrorism, financing, risk analysis, regulation

The value of pre-authorization screening in the payments ecosystem of today

Interviews | Digital Identity, Security & Online Fraud | 19 Aug 2019

Spencer McLain, Ekata: The key to successful pre-authorization screening is in the timing and the intelligent use of data

Ekata, Spencer McLain, pre-authorization, PSD2, risk management, SCA, Transaction Risk Analysis

Readiness for Strong Customer Authentication (SCA)

Voice of the Industry | Expert Opinion | 12 Aug 2019

Andrew Cregan, Head of Payment Policy at British Retail Consortium, reveals the changes that SCA will bring to payment processes

SCA, Andrew Cregan, British Retail Consortium, PSD2, Transaction Risk Analysis

Featurespace selected by Permanent TSB for transaction monitoring

News | Digital Identity, Security & Online Fraud | 05 Jun 2019

Featurespace’s ARIC platform has been selected by Ireland-based Permanent TSB, a provider of retail banking, mortgage, insurance, and other financial services for transaction monitoring.

Featurespace, ARIC platform, SCA, transaction monitoring, risk analysis, AI, Adaptive Behavioral Analytics, customer profiling, Ireland, Permanent TSB

Interview with IBMs Stefan Woerner on quantum computings potential to disrupt financial services

Interviews | Interviews | 05 Apr 2019

The development and commercialisation of super-fast computers has made (and is making as we speak) huge progress across the world in the last two years

IBM, Stefan Woerner, quantum computing, IBM Q, financial services, risk analysis, pricing of derivatives, quantum ready, quantum advantage, symmetric encryption, asymmetric encryption, quantum computers

The next big thing in financial technologies: quantum computing – Part 2

Interviews | Interviews | 15 Feb 2019

In 2018, George Gesek, the CEO of NOVARION Systems made an insightful introduction on quantum computing to The Paypers’ readers, worthy of a follow up

George Gesek, NOVARION Systems, quantum computing, qubits, software, Risk Analysis, Market Prediction, machine learning

Interview with Simon Black, PPRO CEO, on the recent USD 50 mln investment round led by PayPal

Interviews | Interviews | 03 Aug 2018

The Paypers sat down with Simon Black, PPRO Group CEO, to talk about the recent investment and future plans

Simon Black, PPRO Group, payments, alternative payment methods, 3D-secure, transaction risk analysis, cross-border payments, PayPal, PSD2, stronger customer authentication (SCA), credit card, debit card, cash payments, Europe, Asia

PSD2 and PSPs: understanding how fraud rate exemptions will deliver competitive advantage

Voice of the Industry | Expert Opinion | 09 May 2018

Martin Sweeney, Ravelin: Merchants need to understand how their PSPs are going to elegantly support the presentation of SCA options to their customers

PSD2, PSP, Ravelin, Martin Sweeney, SCA, authentication, Transaction Risk Analysis, merchants, fraud detection

Credit2B rolls out real-time business risk analysis tool

News | E-invoicing, SCF & E-procurement | 16 Feb 2018

Credit2B has announced the rolling out of a portal for trade credit suppliers to share and access information about B2B payment experiences in real time.

Credit2B, risk analysis tool, B2B payments, trade credit, einvoicing

Why the answer is an analyst

Voice of the Industry | Expert Opinion | 19 May 2017

Kieran Mongey, ACI Worldwide: Fraud detection and prevention requires efficient processes, high performing teams and advanced technology

Kieran Mongey, ACI Worldwide, fraud detection, fraud prevention, security, risk analysis, fraud management

Technical Standards on online payments risky for European ecommerce

News | Digital Identity, Security & Online Fraud | 24 Apr 2017

Ecommerce Europe has released an industry letter on the continued risks the EBA’s draft RTS on Strong Customer Authentication pose to the European ecommerce sector.

Ecommerce Europe, legislation, ecommerce, online retail, security, EBA, RTS, Transactional Risk Analysis