Articles with tag: risk mitigation

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CRiskCo, EasySend partner on Surecomp's fintech Marketplace

News | Online & Mobile Banking | 06 Oct 2020

Global trade finance solutions provider Surecomp has added two new partners on its Marketplace platform, CRiskCo and EasySend

Surecomp, CRiskCo, EasySend, fintech, marketplace, open API connectivity, API, credit scoring, onboarding, SMEs, no-code platform, digital customers, single point access, apps, trade finance, ecosystem, digitisation, open banking, banks, digital offerince, artificial intelligence, automation, risk mitigation

AU10TIX reveals a collaboration platform to fight synthetic identity fraud

News | Digital Identity, Security & Online Fraud | 21 May 2020

AU10TIX has launched INSTINCT, an autonomous and anonymous platform designed to unify the business community around global identity signals that can fight synthetic identity fraud. 

INSTINCT, AU10TIX, collaboration platform, fraud intelligence, synthetic identity fraud, ML, ID verification, identity risk, behaviours, criminal attempts, fraudulent ID credentials, CNP, onboarding, risk mitigation

4Stop, BCCS work together for KYB, KYC, AML, and anti-fraud solution

News | Digital Identity, Security & Online Fraud | 11 Feb 2020

Risk management provider 4Stop has revealed its partnership with BCCS (Blockchain Cybersecurity and Compliance Solutions) Cluster.

4Stop, partnership, BCCS, KYB, KYC, AML, anti-fraud Technology, API, risks, management, risk mitigation

Qatar Commercial Bank completes trial on the Marco Polo Platform

News | E-invoicing, SCF & E-procurement | 03 Feb 2020

Qatar’s Commercial Bank has participated in the Blockchain Open Account Trade Finance Trial on the Marco Polo platform, built on the R3 Corda Network.

Marco Polo, Commercial Bank, Qatar Commercial Bank, wholesale banking, trade finance, risk mitigation, Corda, R3, distributed ledger technology, blockchain

Untangling the toolchain crisis: interview with Feedzai's Chief Product Officer, Saurabh Bajaj

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Dec 2019

Saurabh Bajaj, the Chief Product Officer at Feedzai recently set aside some time to discuss the problems retail banks face in a digitally-evolving world

Saurabh Bajaj, Feedzai, fraud, risks, compliance, banks, financial crime, credit cards, accounts, omnichannel, toolchain crisis, challenger banks, risk mitigation, retail

Cloud data breaches - what lessons should be learned?

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Sep 2019

Mark Collins, EMEA Managing Director of TNS, shares his insights into cloud technology following the recent large-scale data breach at one of the world’s largest banks

Mark Collins, TNS, Transaction Network Services, cloud data breach, data breach, payment security, IoT, machine learning, risk mitigation, merchant, bank, Payment Application Managed Services, cloud solutions, cloud computing, payments, digital commerce

Refinitiv expands its database for KYC and risk mitigation services

News | Digital Identity, Security & Online Fraud | 26 Jul 2019

Refinitiv has combined Ultimate Beneficial Ownership data (UBO) and Vessel data into its Risk Intelligence platform World-Check One.

Refinitiv, KYC, risk mitigation, regulations, proprietary data, due diligence, financial crime, AML

Leveraging behavioural analytics to mitigate risks in a new payments ecosystem - interview with Christina Bradshaw

Interviews | Digital Identity, Security & Online Fraud | 16 Jul 2019

Christina Bradshaw: Featurespace takes a holistic enterprise approach to risk mitigation that benefits issuers and acquirers facing increasing business pressures and ever-evolving threats

Christina Bradshaw: Featurespace, risk mitigation, issuers, acquirers, threats, machine learning, AI, fraud prevention, fraud attacks, PSD2, compliance, regulations

ID Analytics, Alloy team up for fraud prevention and risk mitigation

News | Digital Identity, Security & Online Fraud | 30 May 2019

ID Analytics and Alloy have revealed a partnership to help financial services companies mitigate risk and fight fraud.

ID Analytics, Alloy, partnership, fraud, risk mitigation, fraud prevention, consumer behaviour, customer onboarding, authentication, verification, fraudsters

Valtatech joins forces with Basware for digital transformation solution

News | E-invoicing, SCF & E-procurement | 22 Apr 2019

Valta Technology Group (Valtatech) has partnered with Basware to drive procurement and accounts payable transformation for superannuation funds.

Valtatech, Basware, procurement, accounts payable, superannuation, risk mitigation, due diligence

Noftek signed as a reseller of Ipsidys biometric identity solutions

News | Digital Identity, Security & Online Fraud | 26 Mar 2019

Ipsidy has announced that it has signed Noftek as a reseller of its biometric identity products, initially focus on selling mobile biometric authentication product Verified.

Ipsidy, Noftek, reseller, biometrics, identity solutions, IDaaS, authentication, mobile biometric tech, governments, compliance, risk mitigation

Fenergo reveals UBO and anti-money laundering visualisation tool

News | Digital Identity, Security & Online Fraud | 07 Mar 2019

Provider of digital Client Lifecycle Management (CLM) solutions for financial institutions Fenergo has announced the launch of Fenergo Hierarchy Manager (FHM).

Fenergo, launch, UBO, anti money laundering, visualisation tool, risks, CLM, financial institutions, risk mitigation, tax compliance, regulations

WhiteHawk, EZShield partner to offer identity theft and risk mitigation solutions

News | Digital Identity, Security & Online Fraud | 06 Mar 2019

WhiteHawk and EZShield have partnered to provide affordable risk mitigation solutions through WhiteHawk\s Cyber Risk Profile.

WhiteHawk, partnership, identity theft, cybersecurity, risk mitigation, SME, online services, identity crimes, fraud, personal information, cyber threats, US, government, banks, dark web

nsKnox raises USD 15 million to protect corporate payments

News | Digital Identity, Security & Online Fraud | 19 Feb 2019

nsKnox, a provider of corporate payment protection solutions, has closed a USD 15 million Series A funding round.

funding, nsKnox, fraud prevention, corporate payments, Discount Bank, M12, Viola Ventures, risk mitigation, transaction monitoring