Articles with tag: risk score

Found 18 results in 196 milliseconds.

The power of data intelligence in fraud prevention

08 Sep 2020 | Digital Identity, Security & Online Fraud

Glenn Cobb, Director, Solution Engineering at Simility, a PayPal Service, explains how data fuels modern businesses and informs every decision a firm makes, from launching new products to improving customer experiences to fighting fraud

Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, marketplaces, accounts, account takeover, network intelligence, risk score

BioCatch reveals a tool that helps fraud teams provide security automation

21 Aug 2020 | Digital Identity, Security & Online Fraud

BioCatch has released the BioCatch Case Manager, a new tool that aims to help fraud and security operations teams facilitate and automate incident response. 

BioCatch, fraud, security automation, fraud management, fraud analysts, risks, risk score, behavioural biometrics

ForgeRock updates its identity platform

24 Jun 2020 | Digital Identity, Security & Online Fraud

ForgeRock has revealed updates to its identity platform, aimed at creating an identity future where automation empowers organisations to deliver simplified, secure digital experiences. 

ForgeRock, digital identity, artificial intelligence, AI, security, privacy, identity analytics, risk scores, onboarding, passwords, cart abandonment

Incognia reveals behavioural biometrics solution to combat mobile fraud

03 Jun 2020 | Digital Identity, Security & Online Fraud

Private identity company Incognia has unveiled the launch of its location-based behavioural biometrics solution developed to combat rising rates of mobile fraud. 

Incognia, mobile fraud, privacy, behavioural biometrics, authentication, identity verification, API, anti fraud SDK, PII, digital identity, false positives, fraudulent activity, risk score, account takeover

Explainable AI and transaction fraud: Moving beyond black box explanations

20 May 2020 | Digital Identity, Security & Online Fraud

Pedro Bizarro, Feedzai, explains that ‘while it’s great to have a machine that learns, a machine that teaches propels us into the future of fraud detection and prevention’

Pedro Bizarro, Feedzai, artificial intelligence, machine learning, black box, fraud protection, fraud detection, risk score, fraud analysts, withdrawal, accounts, regulations

CO-OP now protects 9.7 mln accounts, COOPER Fraud Analyzer monitors 113.6 mln transactions

11 Mar 2020 | Digital Identity, Security & Online Fraud

COOPER Fraud Analyzer has monitored in real-time over 113.6 million credit union member transactions, and CO-OP Financial Services’ fraud-fighting tool protects 9.7 million accounts.

CO-OP Financial Services, accounts, COOPER Fraud Analyzer, transactions, identification, data, intelligence, ML, credit union, risk score

ING teams up with AI-powered trade platform Tradeteq

20 Feb 2020 | E-invoicing, SCF & E-procurement

ING has teamed up with trade finance platform Tradeteq to start distributing commodity trade finance exposures to non-bank institutional investors.

Tradeteq, ING, trade financ, e institutional investor, bank, access to capital, risk score, portfolio management, Federated Hermes, US,

LexisNexis Risk Solutions enters agreement to acquire Emailage

04 Feb 2020 | Digital Identity, Security & Online Fraud

LexisNexis Risk Solutions has entered into an agreement to acquire fraud prevention and risk management solutions provider Emailage.

LexisNexis Risk Solutions, acquisition, Emailage, fraud prevention, risk management, digital economy, online fraud, risk scores

Financial fraud veterans to roll out 'Breach Clarity Score' for consumers and FIs

15 Jan 2020 | Digital Identity, Security & Online Fraud

Financial fraud veterans have initiated a ‘Breach Clarity Score’ for consumers and financial institutions, which seeks to become the Richter Scale of publicly reported data breaches.

Financial fraud, AI, algorithms, fraud prevention, data breach, US, risk score, Breach Clarity Score

Neustar reveals flexible digital ID solutions

14 Jan 2020 | Digital Identity, Security & Online Fraud

Neustar has introduced Digital Identity Risk Pro and Digital Identity Risk Flex to offer businesses more options for authenticating consumers initiating digital interactions.

Neustar, launch, digital ID, authentication, identification, fraud prevention, identity risks, behavioural biometrics, risk score

Tradeshift, SiS-id team up for payments fraud reduction

13 Nov 2019 | Digital Identity, Security & Online Fraud

Tradeshift and SiS-id have unveiled an app integration partnership aimed to reduce the risk and costs associated with payments fraud.

Tradeshift, partnership, SiS-id, payments, fraud, blockchain, banking, verification, AI, fraudsters, finance, risk score, identity

Feedzai announces new AML capabilities

30 Oct 2019 | Digital Identity, Security & Online Fraud

Feedzai has expanded the capabilities for its AML solution to give financial institutions detection capabilities and to offer greater explainability to simplify compliance.

Feedzai, AML, machine learning, financial institutions, compliance, management, financial crime, money laundering, risk score, privacy

BioCatch updates its platform with behavioural biometrics

27 Sep 2019 | Digital Identity, Security & Online Fraud

BioCatch has updated its platform with several new behavioral biometrics products, including a Policy Manager, Case Manager, and new behavioral indicators.

BioCatch, policy management, case management, behavioural biometrics, fraud, security, account management, risk score, bots

CyberInt to offer risk profiling scorecard tool for retail and hospitality

25 Sep 2019 | Digital Identity, Security & Online Fraud

CyberInt has partnered with the Retail and Hospitality Information Sharing and Analysis Center (RH-ISAC) to offer them a risk profiling scorecard tool tailored to retail and hospitality providers.

CyberInt, risk score, retail, hospitality, cybersecurity

Perseuss releases ARC Risk Check to help travel agencies validate customers

17 Sep 2019 | Digital Identity, Security & Online Fraud

ARC has released ARC Risk Check, a cloud-based tool designed to help small to midsize travel agencies validate customers.

ARC, ARC Risk Check, cloud, AI, data sharing, risk score, travel agencies, customers, product launch, fraud prevention

T-Mobile secures supply chain with risk scoring from FICO

03 Apr 2019 | Digital Identity, Security & Online Fraud

T-Mobile, a US-based mobile carrier, will use the FICO Cyber Risk Score as a key quantitative risk metric in its vendor management program.

T-Mobile, FICO, Cyber Risk Score, data protection, GDPR, machine learning, supply chain, US

Featurespace selected by everis to enable banks fight payments fraud

10 Jan 2019 | Digital Identity, Security & Online Fraud

everis, a multinational business consultancy serving clients in multiple sectors, has selected Featurespace’s ARIC platform to help banks combat payments and account fraud.

everis, Featurespace, machine learning, AI, ARIC, behavioural biometrics, risk score, UK, partnership

Emailage launches RapidRisk Score to help payment processors spot fraud

23 Oct 2018 | Digital Identity, Security & Online Fraud

Emailage, a global provider of online fraud prevention and email risk assessment, has launched a fraud detection solution called RapidRisk Score.

Emailage, fraud prevention, RapidRisk Score, Software as a Service, product launch, transaction history, machine learning