Articles with tag: risk scoring

Found 16 results in 171 milliseconds.

NuData's behavioural analytics solution integrates with Entersekt

02 Sep 2020 | Digital Identity, Security & Online Fraud

Entersekt has partnered with NuData Security, a Mastercard company, allowing the fintech to integrate NuData’s behavioural analytics solution, NuDetect, with the Entersekt Secure Platform.

Entersekt, behavioural analytics, risk scoring, NuData Security, biometrics, omnichannel, identity authentication, fintech, data, security

Current trends in automated onboarding – exclusive interview with Truevo

22 May 2020 | Digital Identity, Security & Online Fraud

Rob Lemmen, CCO of Truevo: Automation is important to stay competitive and ahead of the curve. However, to be competitive in the long run, it doesn’t mean one has to cut corners

automated onboarding, Truevo, high-risk merchants, risk scoring, KYC, compliance, AML

TransferGo, RDC extend collaboration to fight financial crime

04 May 2020 | Digital Identity, Security & Online Fraud

TransferGo, a global money transfer provider, has extended its partnership with RDC, a global compliance screening provider.

money transfer, compliance, financial crime, TransferGo, RDC, risk scoring, risk filtering, electronic money institution, AML

Anti-fraud tech startup Resistant AI secures USD 2.74 mln investment

30 Apr 2020 | Digital Identity, Security & Online Fraud

Czech Republic-based anti-fraud tech startup Resistant AI has secured USD 2.75 mln investment from Index Ventures and Credo Ventures.

Index Ventures, Credo Ventures, Resistant AI, antifraud startup, tech startup, security startup, machine learning tech, AI systems, ecommerce, targeted manipulation, adversarial machine learning, advanced fraud, credit risk scoring, AML, anti money laundering, strategic attack, sensitive data

Acuant finishes IdentityMind's acquisition, creates digital identity proofing and verification platform

01 Apr 2020 | Digital Identity, Security & Online Fraud

Identity verification solutions provider Acuant has announced it finalised the acquisition of former strategic partner IdentityMind, creator of Trusted Digital Identities. 

Acuant, IdentityMind, digital identity, proofing, verification, risk scoring, transaction monitoring, regulations, compliance, KYC, AML, API, data

Fiserv, DolEx, Europhil to facilitate retail financial services through AML

17 Jan 2020 | Digital Identity, Security & Online Fraud


Fiserv has unveiled that DolEx Dollar Express and its affiliate, Europhil, will be making use of its technology to facilitate the company’s AML processes.

Fiserv, DolEx, retail, financial services, AML, fraud prevention, risk management, risk profiling, risk scoring, transaction monitoring, KYC, electronic payments, fraud detection

CashShield rebrands to SHIELD

16 Dec 2019 | Digital Identity, Security & Online Fraud

CashShield has rebranded to SHIELD to reflect the company’s evolution and business development.

SHIELD, risk scoring, fraud prevention, risk intelligence, cyber protection, digital payments

NatWest, Featurespace team up for real-time fraud prevention

24 Sep 2019 | Digital Identity, Security & Online Fraud

NatWest has agreed a strategic partnership with Featurespace to profile and monitor payments and account activity to prevent fraud using Featurespace’s ARIC platform.

Featurespace, NatWest, AI, machine learning, real time fraud, fraud prevention, ARIC platform, behavioural biometrics, partnership, risk scoring

Arachnys, FICO to help financial organisations in managing corporate KYC and compliance requirements

18 Sep 2019 | Digital Identity, Security & Online Fraud

FICO has announced a partnership with Arachnys to enable financial organisations and their customers to benefit from a faster onboarding experience and record management.

Arachnys, FICO, partnership, financial organisations, management, KYC, compliance, onboarding, AML, due diligence, KYC, risk scoring, regulations

Moodys buys RiskFirst to expanding buy-side analytics capabilities

26 Jul 2019 | Digital Identity, Security & Online Fraud

Moody’s has acquired RiskFirst, a fintech company providing risk analytic solutions for the asset management and pension fund communities.

Moodys, credit ratings, analytics capabilities, asset management, pension funds, risk scoring, partnership, RiskFirst

ALEXACHUNG integrates buy now, pay later option from Laybuy

10 Jul 2019 | Ecommerce

Laybuy, the risk-free payments platform, has teamed up with fashion brand ALEXACHUNG to offer Laybuy ‘buy now, pay later’ option in the UK.

ALEXACHUNG, retail, Laybuy, pay later, payment option, risk scoring

NICE Actimize introduces fraud profiling solution for PSD2

13 May 2019 | Digital Identity, Security & Online Fraud

To assist financial institutions of all sizes, NICE Actimize has introduced a fraud profiling solution for PSD2 compliance and beyond, now also available as a SaaS solution.

NICE Actimize, PSD2, fraud, risk scoring

Are you ready for the new era of online payments?

15 Apr 2019 | Expert Opinion

Amador Testa of Emailage highlights the big changes currently happening in the digital payments industry and ways to welcome these changes with the right fraud prevention tools 

online payments, Amador Testa, Emailage, risk scoring, issuers

iovation launches new product features

04 Apr 2019 | Digital Identity, Security & Online Fraud

iovation, a TransUnion company, has released a series of updates to its online fraud prevention and authentication products.

TransUnion, iovation product launch, product updated, fraud prevention, risk scoring, authentication, number verification, botnet detection

CGI launches real-time anti-financial crime solution for banks

22 Oct 2018 | Digital Identity, Security & Online Fraud

CGI has launched CGI HotScan360, an enhanced version of its HotScan solution, to enable banks fight money laundering.

CGI, sofware, Canada, anti financial crime, money laundering, banks, automation, machine learning, HotScan360, risk scoring

Overcoming the omnichannel fraud management challenge

03 Oct 2018 | Expert Opinion

Mathew Long, fraud analyst at RSA, outlines both challenges and benefits of the omnichannel fraud management

omnichannel, fraud management, RSA, Mathew Long, risk scoring, fraud detection