Found 255 results in 2 seconds.
biometrics, risk management, fraud prevention, online banking, cybercrime, API, machine learning, product launch
UK-based Cybertonica has announced its strategic partnership with Acuris Risk Intelligence (ARI), an independent data intelligence provider.
partnership, cybercrime, fraud prevention, data analytics, risk management
partnership, fraud prevention, merchants, risk management
Forter has joined the Adobe Exchange Partner programme, as an Accelerate partner.
Forter, partnership, risk management, ecommerce, merchants
partnership, banks, PaaS, fintech, credit card, digital banking, digital onboarding, risk management
partnership, AML, KYC, fintech, risk management, digital banking, financial institutions, transactions
banks, regtech, digital onboarding, fraud management, risk management, financial crime, partnership
funding, fintech, SaaS, merchants, banks, product upgrade, financial institutions, risk management
EBA, data, risk management, cybercrime
partnership, artificial intelligence, KYC, compliance, risk management, fraud detection, financial institutions, digital identity, online authentication
regulation, risk management, AML, financial institutions
Quantexa, a data and analytics software company, has partnered with Deloitte as part of its global illicit finance and economic crime initiative, to enable the contextual monitoring of criminal activities.
Quantexa, data analytics, financial crime, Deloitte, partnership, risk management
EPA, PSP, banks, risk management
Feedzai, a global cloud-based financial risk management platform, has announced Feedzai Fairband, an advanced AI fairness framework.
Feedzai, risk management, artificial intelligence, machine learning, financial crime, product launch, financial services
banks, regulation, risk management
ING has acknowledged the decision from the Autorité de contrôle prudentiel et de résolution (ACPR) on ING in France, following its inspection in 2018, for shortcomings in its anti-money laundering (AML) and anti-terrorist financing framework.
ING, AML, KYC, compliance, risk management, CDD
IXOPAY, Chargebacks911, payment processing, risk management, merchants
data, FX , cloud, risk management, product launch
KYC, risk management, financial institutions, partnership
AML, banks, regulation, CFT, fraud management, risk management