Found 23 results in 835 milliseconds.
Kevin J. Sprake, The Fraud Practice: 'It is difficult to put history into words, especially as we are living through it, but the pandemic has influenced ecommerce in a way that will change how we think about everything going forward'
Kevin J. Sprake, The Fraud Practice, ecommerce, pandemic, coronavirus, COVID-19, fraud, risk mitigation, omnichannel, fraud prevention, phishing scams, cybersecurity, data breaches, social engineering, chargebacks
NICE Actimize, facial recognition, AML, KYC, risk screening, FACEPOINT, merger, data, risk mitigation
Deutsche Bank has established a supply chain financing solution for BASF China, supporting the company with working capital capabilities.
Deutsche Bank, BASF China, SCF, supply chain finance, payments, China, capital, risk mitigation, working capital, product launch
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
INSTINCT, AU10TIX, collaboration platform, fraud intelligence, synthetic identity fraud, ML, ID verification, identity risk, behaviours, criminal attempts, fraudulent ID credentials, CNP, onboarding, risk mitigation
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’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
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
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 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
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 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
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
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
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 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, 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
4Stop has completed and is now live with the third phase of their product enhancement for KYC implementation and management.
4Stop, KYC, payment gateway, fraud prevention, partnership, risk mitigation, merchants, product enhancement, hub
4Stop, a provider for KYC, compliance and fraud prevention globally, has announced today their completion of integrating their technology into PAYMENTZ and is now live and operational.
4Stop, KYC, payment gateway, fraud prevention, partnership, PAYMENTZ, risk mitigation
Easy Solutions has added new functionalities to its Digital Threat Protection Suite to boost fraud intelligence and risk mitigation.
Easy Solution, fraud intelligence, risk mitigation, phishing, machine learning