Articles with tag: risk assessment

Found 14 results in 203 milliseconds.

Accuity, Encompass team up for KYC risk assessments

23 Jul 2020 | Digital Identity, Security & Online Fraud

Accuity and Encompass Corporation have announced a strategic partnership to help customers streamline KYC processes, facilitate the quality of risk assessments, and reduce the costs of compliance.

Accuity, Encompass Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence

Fenergo selected by Aviva for KYC, CDD, and AML processes

25 Jun 2020 | Digital Identity, Security & Online Fraud

Fenergo has been selected by Aviva to replace KYC, customer due diligence (CDD), and AML systems and services. 

Aviva, Fenergo, KYC, CDD, AML, digital transformation, client lifecycle management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data

Conformance Technologies, APPS partner for risk management solution

10 Jun 2020 | Payments General

US-based financial service provider Conformance Technologies has announced that Atlantic Pacific Processing Systems (APPS) will use its solution for real-time risk management.

Conformance Technologies, APPS, PreComm ToolKit, KYC, AML, card brand regulations, Patriot Act, payment processor, onboarding, risk assessment

Barclaycard Payments, Kount partner for fraud prevention and SCA solutions

02 Jun 2020 | Digital Identity, Security & Online Fraud

Barclaycard Payments has announced a new partnership with fraud prevention provider Kount to give Barclays Transact customers access to its fraud detection software. 

Barclaycard Payments, partnership, Kount, fraud prevention, SCA, strong customer authentication, fraud detection, online transactions, merchants, chargebacks, checkout, TRA, transaction risk assessment, exemptions, authentication, regulations

Yoti, Synetics announce biometric digital identity and e-KYC risk assessment onboarding solution

21 Apr 2020 | Digital Identity, Security & Online Fraud

Yoti and Synectics Solutions have developed Project Endeavour, a real-time electronic digital identity and e-KYC risk assessment onboarding solution with facial biometrics for the banking industry. 

Yoti, Synetics, biometrics, digital identity, e-KYC, risk assessment, onboarding, banks, banking, financial institutions, UK, identity, CDD, checks, accounts

LexisNexis Risk Solutions finishes Emailage' s acquisition

20 Mar 2020 | Digital Identity, Security & Online Fraud

Global data and advanced analytics company LexisNexis Risk Solutions has closed the acquisition of Emailage, the fraud prevention and risk management solutions provider. 

LexisNexis Risk Solutions, Emailage, acquisition, fraud prevention, data, risk management, identity, digital commerce, ML, email risk assessment

Refinitiv Complyfin team up for compliance in the UAE

03 Mar 2020 | Digital Identity, Security & Online Fraud

Refinitiv has revealed it is partnering with Complyfin to promote compliance awareness and effectiveness in the UAE.

Refinitiv, partnership, Complyfin, the UAE, compliance, risk management, UAE, AML, KYC, risk assessments, auditing, regulations, financial crime

Sonovate invests into TruNarrative's regtech for onboarding process

21 Feb 2020 | Digital Identity, Security & Online Fraud

UK-based fintech Sonovate has invested in the cutting-edge platform from regtech company TruNarrative, to facilitate its customer onboarding processes.

Sonovate, onboarding, regtech, TruNarrative, finance, API, risk assessment, invoices

The fraud prevention state of play: too many vendors, too little transparency

04 Dec 2019 | Digital Identity, Security & Online Fraud

Roberto Valerio of Risk42 shares his view on the way some solution providers present their offers – some go for openness; some send marketing messages far off from any reality
Fraud Prevention and Online Authentication Report 2019/2020

Risk42, risk assessment, technology vendor, fraud prevention, solution providers

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

18 Oct 2019 | Expert Opinion

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

Feedzai facilitates its customer-centric Account Opening solution

03 Jun 2019 | Digital Identity, Security & Online Fraud

Feedzai has launched new tools to help banks and financial institutions offer customer-centric account opening solutions, with unparalleled fraud prevention.

Feedzai, customer-centric solution, Account Opening, banks, financial institutions, ML, fraud, risk assessment, onboarding, fraud detection, commerce, banking

ManageEngine launches user and entity behaviour analytics

06 Mar 2019 | Digital Identity, Security & Online Fraud

ManageEngine, a real-time IT management company, has introduced user and entity behaviour analytics (UEBA) into its SIEM solution, Log360.

ManageEngine, entity behaviour analytics, product launch, risk assessment, machine learning, anomaly detection

IdentityMind protects FIs with virtual currency risk assessment

06 Dec 2018 | Cryptocurrencies

IdentityMind has announced a protection tool for financial institutions with virtual currency risk assessment in the wake of OFAC action against sanctioned Iranians using Bitcoin.

IdentityMind, FIs, cryptocurrency, risk assessment, risk management, AML, KYC, cryptocurrency exchanges, US

IdentityMind, CipherTrace partner to provide virtual currency risk assessment

01 Oct 2018 | Cryptocurrencies

IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.

IdentityMind, CipherTrace, partnership, risk assessment, cryptocurrency, ICO, crypto, fraud prevention