Articles with tag like: risk score

Found 18 results in 694 milliseconds.

QuantaVerse updates its financial crime platform

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

QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has updated its financial crime platform.

QuantaVerse, AI, financial crime, fraud prevention, product update, data analytics, risk score

FICO partners with Crystal Blockchain to combat cryptocurrency ML

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

Analytics tools provider FICO has teamed up with Crystal Blockchain to help financial institutions combat money laundering involving cryptocurrencies.

FICO, partnership, digital currency, transactions , cryptocurrency, Crystal Blockchain, money laundering, risk score, miners, darknet

LexisNexis Risk Solutions updates its suite of fraud and identity products

News | Digital Identity, Security & Online Fraud | 12 Nov 2020

LexisNexis® Risk Solutions has announced LexisNexis® Fraud Intelligence, the newest addition to the company's suite of fraud and identity products.

ID Analytics, risk score, fraud prevention, application fraud risk, LexisNexis Risk Solutions, LexisNexis Fraud Intelligence, product launch

The power of data intelligence in fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Sep 2020

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

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

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

Incognia reveals behavioural biometrics solution to combat mobile fraud

News | Digital Identity, Security & Online Fraud | 03 Jun 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 May 2020

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

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

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

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

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

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

News | Digital Identity, Security & Online Fraud | 15 Jan 2020

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

News | Digital Identity, Security & Online Fraud | 14 Jan 2020

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

News | Digital Identity, Security & Online Fraud | 13 Nov 2019

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

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

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

News | Digital Identity, Security & Online Fraud | 27 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 25 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 17 Sep 2019

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

Featurespace selected by everis to enable banks fight payments fraud

News | Digital Identity, Security & Online Fraud | 10 Jan 2019

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

Kount, Moneris partner to protect Canadian online businesses against fraud

News | Digital Identity, Security & Online Fraud | 16 Jan 2018

Kount, an online fraud protection platform that assesses customer transactions in real time, has teamed up with Moneris, a Canadian processor of debit and credit payments.

Kount, online security, fraud prevention, card processor, risk score, partnership, Canada, CNP fraud, online payments, Moneris