Articles with tag: risk ident

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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

Here is what European merchants need to be aware of when expanding overseas

02 Apr 2019 | Interviews

Felix Eckhardt, Piet Mahler, RISK IDENT: The majority of merchants on both sides of the Atlantic review fewer than 10% of transactions and the reject rate is around 3%

merchants, fraud, ecommerce, RISK IDENT, Felix Eckhardt, Piet Mahler, regulation

Interview with RISK IDENT on the basics of device identification

31 Jan 2019 | Interviews

The Paypers has interviewed Felix Eckhardt, RISK IDENT’s CTO to learn about using device identification to spot fraudsters in online transactions

Felix Eckhardt, RISK IDENT, device identification, online transactions, fraudsters, Multilogin, Antidetect, ecommerce, device attributes

Caller ID: defeating identity theft tactics

28 Nov 2018 | Expert Opinion

While fraudsters work hard on feeding the Darknet with data, RISK IDENT and Telekom use data intelligently to do away with telecom fraud

Risk Ident, telecom fraud, Telekom, fraud prevention, Darknet, identity theft

On-demand commerce demands a fresh approach to fraud

08 Nov 2018 | Expert Opinion

Felix Eckhardt and Piet Mahler of RISK IDENT explain how to finely balance customer expectations with risk management in on-demand businesses

on-demand commerce, fraud prevention, RISK IDENT, Felix Eckhardt, Piet Mahler, machine learning

LexisNexis Risk Solutions proposes financial crime compliance initiatives

24 Oct 2018 | Digital Identity, Security & Online Fraud

LexisNexis Risk Solutions has unveiled product initiatives for banks to comply with global economic sanctions regulations and financial crime risks.

LexisNexis Risk Solutions, financial crime compliance, digital risk identification, crime risks, machine learning, regulatory requirements