Articles with tag: risk intelligence

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The power of data intelligence in fraud prevention

08 Sep 2020 | Digital Identity, Security & Online Fraud

Glenn Cobb, Director, Solution Engineering at Simility, a PayPal Service, explains how data fuels modern businesses and informs every decision a firm makes, from launching new products to improving customer experiences to fighting fraud

Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, marketplaces, accounts, account takeover, network intelligence, risk score

CipherTrace reveals Crypto Risk Intelligence service for banks and FI

17 Dec 2019 | Cryptocurrencies

CipherTrace has launched the CipherTrace Crypto Risk Intelligence, a comprehensive crypto risk threat detection and proactive risk management service for banks and financial institutions.

CipherTrace, launch, Crypto Risk Intelligence, banks, risks, cryptocurrency, scoring, payments, compliance, exchanges, money laundering

CashShield rebrands to SHIELD

16 Dec 2019 | Digital Identity, Security & Online Fraud

CashShield has rebranded to SHIELD to reflect the company’s evolution and business development.

SHIELD, risk scoring, fraud prevention, risk intelligence, cyber protection, digital payments

Flashpoint unveils new cybersecurity features on intelligence platform

29 Apr 2019 | Digital Identity, Security & Online Fraud

Flashpoint has announced new features that offer cybersecurity, confront fraud, detect insider threats, facilitate corporate and physical security, and address third-party risk.

Flashpoint, intelligence platform, cybersecurity, risk intelligence, third-party risk, fraud, threats, physical security, vulnerabilities, credit card

Arachnys secures USD 10 million to fund KYC risk tools expansion

05 Oct 2018 | Digital Identity, Security & Online Fraud

Arachnys has completed a USD10 million Series A funding round led by QED and other investors.

Arachnys, funding, KYC, AML, onboarding, CDD, online security, fraud prevention, risk intelligence