Articles with tag like: risk management

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Technology and human expertise, fundamental to the asset recovery process - interview Martin Kenney

Interviews | Digital Identity, Security & Online Fraud | 18 Oct 2021

Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Martin Kenney, founder and managing partner of Martin Kenney & Co, Solicitors, in the BVI, to find out what asset recovery is.

financial crime, compliance, fraud prevention, risk management

ComplyAdvantage expands ComplyLaunch for North America

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

ComplyAdvantage, a UK-based financial crime risk data and detection technology provider has announced the North America launch of its ComplyLaunch programme for fintech startups.

AML, KYC, product launch, expansion, risk management, fraud prevention, startup

LV= GI partners with LexisNexis for anti-fraud technology

News | Digital Identity, Security & Online Fraud | 14 Oct 2021

UK-based insurer LV= GI has teamed up with US-based regulatory and business information provider LexisNexis to incorporate the latter’s fraud risk scoring.

LexisNexis, digital identity, risk management, credit card, identity verification

Encompass enters North American market

News | Payments General | 14 Oct 2021

UK-based KYC solution provider Encompass has announced its expansion into North America with office headquarters based in the US.

expansion, KYC, risk management, digital identity

Markaaz, Mastercard to develop risk assessment solutions for US SMEs

News | Digital Identity, Security & Online Fraud | 12 Oct 2021

US-based B2B payments platform Markaaz and Mastercard have announced a new partnership in which Mastercard will bring products and services to the Markaaz platform to support SMEs.

partnership, Mastercard, B2B payments, risk management, SMEs

Thales and Google Cloud team up

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

Thales and Google Cloud have announced a strategic agreement to co-develop a cloud offering for France.

cloud, partnership, cybersecurity, regulation, risk management

MonotaRO optimises checkout with Adyen

News | Online Payments | 05 Oct 2021

Ecommerce company MonotaRO has chosen Netherlands-based Adyen to be its payment provider across multiple markets in Southeast Asia.

ecommerce, Adyen, partnership, payment processing, risk management, cross-border ecommerce

Areeba partners with Netcetera to implement 3-D Secure protocol 2.2

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

Lebanon-based fintech Areeba has partnered with payment security company Netcetera to offer a card-not-present authentication solution.

digital identity, Netcetera, Card-not-present fraud, online authentication, risk management

Sopra Banking Software takes over Luminosity for digital auditing and risk management

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

France-based banking and financing platform Sopra Banking Software has announced the acquisition of Ireland-based digital auditing solution Luminosity.

acquisition, risk management, financial services, expansion

Alloy raises USD 100 mln in Series C funding round

News | Digital Identity, Security & Online Fraud | 01 Oct 2021

Digital identity command centre Alloy has secured USD 100 million in its Series C funding round, bringing its valuation to USD 1.35 billion.

funding, digital identity, banks, risk management

GeoComply partners with NICE Actimize

News | Digital Identity, Security & Online Fraud | 01 Oct 2021

GeoComply, a Canada-based fraud prevention company, has partnered with NICE Actimize to fight financial crime with a location intelligence solution.

fraud prevention, financial crime, risk management, partnership, NICE Actimize, false positive

AmEx introduces expense management tool

News | Online & Mobile Banking | 01 Oct 2021

American Express has launched AmexExpense, a new expense management tool for businesses.

American Express, product upgrade, fraud prevention, risk management

HSBC launches credit risk solution on Google Cloud

News | Digital Identity, Security & Online Fraud | 30 Sep 2021

HSBC has launched a new solution on Google Cloud to manage credit risk more efficiently in its trading portfolio.

product launch, cloud, risk management, banks

Check Point Research detects cyber-attacks against the users of PIX

News | Digital Identity, Security & Online Fraud | 30 Sep 2021

Check Point Research (CPR) has detected cyber-attacks against the users of PIX, the instant payment solution created and managed by the Central Bank of Brazil.

banks, PIX, fraud management, risk management

Paysafe and Shelby Financial partner to safeguard US airline payments

News | Digital Identity, Security & Online Fraud | 30 Sep 2021

Paysafe has partnered with escrow solutions provider Shelby Financial Corporation to further strengthen its ‘safeguarding’ acquiring solution for US airline ticket payments.

escrow, Paysafe, partnership, digital identity, risk management, payment methods

ADVANCE.AI launches its One Stop Platform

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

ADVANCE.AI has launched its One Stop Platform, an enterprise-grade solution for more accurate customer onboarding, risk management, and fraud prevention for enterprise clients.

product launch, digital onboarding, risk management, artificial intelligence, AML

Feedzai teams with Solarisbank to boost access to banking in Europe

News | Digital Identity, Security & Online Fraud | 22 Sep 2021

US-based financial risk management platform Feedzai, and Banking-as-a-Service platform Solarisbank have announced a multi-year partnership. 

Feedzai, Solarisbank, partnership, risk management, BaaS

Profile Software launches upgraded RiskAvert for coverage of EU's CRR2

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

Profile Software, a UK-based financial solutions provider, has announced the release of upgraded RiskAvert, a flexible risk management platform for advanced regulatory capital calculation.

regulation, product upgrade, risk management

Modifi receives EUR 20 million in financing

News | E-invoicing, SCF & E-procurement | 16 Sep 2021

Germany-based fintech MODIFI has announced a EUR 20 million financing in Series B, which brings its valuation to more than EUR 100 million.

trade finance, risk management, investment, SMEs

Wells Fargo fined USD 250 mln

News | Payments General | 13 Sep 2021

The Office of the Comptroller of the Currency (OCC) has fined Wells Fargo with USD 250 million because of the issues related to stemming from the bank's mortgage loss modification practices. 

regulation, banks, risk management