Articles with tag like: risk management

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BioCatch introduces new fraud protection capability

News | Digital Identity, Security & Online Fraud | 15 Apr 2021

BioCatch has released a fraud protection capability that offers continuous visibility into online banking sessions to detect the signs of cybercriminal activity.

biometrics, risk management, fraud prevention, online banking, cybercrime, API, machine learning, product launch

Cybertonica partners with Acuris Risk Intelligence

News | Digital Identity, Security & Online Fraud | 15 Apr 2021

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

IXOPAY reveals strategic partnership with Fraudio

News | Digital Identity, Security & Online Fraud | 13 Apr 2021

Payment orchestration platform IXOPAY has announced it partnered with the pioneering payment fraud experts Fraudio

partnership, fraud prevention, merchants, risk management

Forter, Adobe partner to help Magento merchants approve more transactions

News | Digital Identity, Security & Online Fraud | 08 Apr 2021

Forter has joined the Adobe Exchange Partner programme, as an Accelerate partner.

Forter, partnership, risk management, ecommerce, merchants

Brim teams up with Canadian Western Bank to roll out its PaaS

News | Online & Mobile Banking | 08 Apr 2021

Brim, a Canada-based fintech and credit card issuer, has partnered with Canadian Western Bank (CWB) to roll out Brim's Platform as a Service (PaaS) and credit card infrastructure. 

partnership, banks, PaaS, fintech, credit card, digital banking, digital onboarding, risk management

Advapay teams up with iSPIRAL to provide its customers with AML and KYC solutions

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

Advapay, a digital core banking platform for fintechs, has partnered with iSPIRAL, a technology software provider of AML, KYC, risk and compliance solutions.

partnership, AML, KYC, fintech, risk management, digital banking, financial institutions, transactions

Ikano Bank taps TruNarrative's technology to facilitate fraud prevention strategy

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

Ikano Bank has procured fraud prevention technology services from UK-based regtech company, TruNarrative.

banks, regtech, digital onboarding, fraud management, risk management, financial crime, partnership

Capitolis raises USD 90 mln in Series C funding

News | Online & Mobile Banking | 01 Apr 2021

Capitolis, which makes technology for markets players such as investment and merchant banks, has closed on a USD 90 million Series C funding round led by Andreessen Horowitz (a16z).

funding, fintech, SaaS, merchants, banks, product upgrade, financial institutions, risk management

EBA published its Risk Dashboard for the last quarter of 2020

News | Payments General | 31 Mar 2021

The European Banking Authority (EBA) has published its Risk Dashboard for the last quarter of 2020.

EBA, data, risk management, cybercrime

Mpay enters a private-academia partnership todevelop new KYC solution

News | Digital Identity, Security & Online Fraud | 29 Mar 2021

MPay, an electronic payment solution provider, has entered a partnership with Trustgate.com and University Malaya's Artificial Intelligence (AI) Research Lab, aimed at developing a KYC solution.

partnership, artificial intelligence, KYC, compliance, risk management, fraud detection, financial institutions, digital identity, online authentication

EBA publishes regulatory instruments to address de-risking practices

News | Digital Identity, Security & Online Fraud | 23 Mar 2021

The European Banking Authority (EBA) has published three regulatory instruments to address de-risking practices based on evidence gathered in its call for input.

regulation, risk management, AML, financial institutions

Deloitte, Quantexa to tackle global illicit finance and economic crime risk

News | Digital Identity, Security & Online Fraud | 18 Mar 2021

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 releases guidance to campaign for open access to bank accounts

News | Online Payments | 17 Mar 2021

The Emerging Payments Association (EPA) has released its updated guidance to continue its work of campaigning for increased open access to accounts and payments within the UK. 

EPA, PSP, banks, risk management

Feedzai announces advanced framework for AI fairness – Fairband

News | Digital Identity, Security & Online Fraud | 17 Mar 2021

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

Nordea automates risk and regulatory reporting in the Nordics

News | Digital Identity, Security & Online Fraud | 17 Mar 2021

Nordea Bank has selected risk and regulatory reporting solutions provider AxiomSL to support the bank’s risk and regulatory reporting requirements in Finland, Sweden, Denmark, and Norway. 

banks, regulation, risk management

French financial regulator and ING reach settlement

News | Digital Identity, Security & Online Fraud | 16 Mar 2021

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 partners with Chargebacks911 for new payment solution

News | Digital Identity, Security & Online Fraud | 10 Mar 2021

IXOPAY has partnered with Chargebacks911 to provide clients with a payment solution that enables them to have flexibility, independence, and optimised dispute resolution.

IXOPAY, Chargebacks911, payment processing, risk management, merchants

BidFX launches BidFX Data and Analytics

News | E-invoicing, SCF & E-procurement | 10 Mar 2021

BidFX, a cloud-based provider of electronic FX trading solutions for institutions, has launched of BidFX Data and Analytics. 

data, FX , cloud, risk management, product launch

Socure and Baker Tilly partner to offer Intelligent KYC solution

News | Digital Identity, Security & Online Fraud | 05 Mar 2021

Socure and Baker Tilly have completed an audit of Socure’s Intelligent KYC solution. 

KYC, risk management, financial institutions, partnership

ABA Bank chooses Alessa for AML compliance

News | Digital Identity, Security & Online Fraud | 03 Mar 2021

Cambodia-based ABA Bank has selected Alessa to provide its transaction monitoring, risk scoring, fraud detection, and regulatory reporting needs to extend its compliance to AML and CFT regulations.

AML, banks, regulation, CFT, fraud management, risk management