Articles with tag like: risk intelligence

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The power of data intelligence in fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Sep 2020

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

CashShield rebrands to SHIELD

News | Digital Identity, Security & Online Fraud | 16 Dec 2019

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

News | Digital Identity, Security & Online Fraud | 29 Apr 2019

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

News | Digital Identity, Security & Online Fraud | 05 Oct 2018

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