Articles with tag like: risk assessment

Found 15 results in 843 milliseconds.

Accuity launches Bankers Almanac Enhanced Due Diligence for KYC risk assessment

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Financial crime screening, payment services, and KYC solutions provider Accuity has announced the availability of Bankers Almanac Enhanced Due Diligence, according to the official press release.

Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, SaaS, EDD, API

Huawei, Sunline launch contactless Digital Loan One Box solution

News | Online Payments | 29 Sep 2020

Sunline and Huawei have jointly released the Digital Loan One Box solution – a global contactless solution for financial services – at HUAWEI CONNECT 2020.

Sunline, Huawei, launch, Digital Loan One Box Solutio, contactless solution, financial services, HUAWEI CONNECT 2020, Southeast Asia, The Middle East, LATAM, Africa, financial inclusiveness, loan product campaign, customer E-KYC, risk assessment, fund disbursement, post-loan processing, biometric identity authentication, APIs

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

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

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

News | Payments General | 10 Jun 2020

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

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

News | Digital Identity, Security & Online Fraud | 21 Apr 2020

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

Sonovate invests into TruNarrative's regtech for onboarding process

News | Digital Identity, Security & Online Fraud | 21 Feb 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Dec 2019

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

Voice of the Industry | Expert Opinion | 18 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 03 Jun 2019

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

News | Digital Identity, Security & Online Fraud | 06 Mar 2019

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

News | Cryptocurrencies | 06 Dec 2018

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

News | Cryptocurrencies | 01 Oct 2018

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

Emailage brings its fraud prevention services to Asia-Pacific

News | Digital Identity, Security & Online Fraud | 13 Jun 2018

Emailage, a fraud prevention and email risk assessment company, has undertaken a global expansion program across Asia Pacific (APAC).

Emailage, risk assessment, fraud prevention, ecommerce

FICO, Equifax launch repayment risk assessment solution

News | Digital Identity, Security & Online Fraud | 07 Jun 2018

Analytic software company FICO and information solutions provider Equifax have launched a solution to assess a consumer’s repayment risk as well as their ability to afford new credits.

FICO, Equifax, risk assessment, lending, regtech, scoring

Cybersecurity consultancy company joins FICO program

News | Digital Identity, Security & Online Fraud | 01 Feb 2018

Innovus Consulting Services, a cybersecurity consulting company has partnered the analytics software company FICO by joining the FICO Enterprise Security Score partner program.

cybersecurity, FICO, Innovus, partnership, cyber breach, risk assessment