Articles with tag like: risk scoring

Found 22 results in 797 milliseconds.

Why explainability is key to success in machine learning

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2021

Sean Nierat from PayPal has explained to The Paypers why there is a need of systems that not only make accurate predictions, but also that explain why they’ve arrived at a particular answer 

Sean Nierat, machine learning, AI, fraud prevention, data, scrutiny, regulations, Explainable AI, XAI, data collection, risk scoring, clustering, PayPal

Finverity, Abu Dhabi Global Market partnership to boost supply chain finance

News | E-invoicing, SCF & E-procurement | 21 Dec 2020

Finverity has partnered with the Financial Services Regulatory Authority of Abu Dhabi Global Market (ADGM), Abu Dhabi’s international financial centre, to boost supply chain finance.

banks, fintechs, supply chain finance, UAE, data, KYC, credit scoring, risk scoring, lending, finanacial data

The importance of delivering secure SCA in mobile apps and browsers – interview with Nok Nok

Interviews | Digital Identity, Security & Online Fraud | 10 Dec 2020

Walter Beisheim, Chief Business Development Officer for Nok Nok Labs, discusses the importance to deliver consistent and secure SCA in both mobile apps and browsers

Walter Beisheim, Nok Nok, SCA, authentication, KYC, risk scoring, 3DS, IDs, regulations, PSD2, fraud, FIDO, PSPs, merchants, banks, online transactions, security

FIMBank, Fiserv partner for strengthening financial crime risk management

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

Malta-based FIMBank has partnered with fintech Fiserv to enhance its financial crime risk management (FCRM) capabilities.

FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT

NuData's behavioural analytics solution integrates with Entersekt

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

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

Interviews | Digital Identity, Security & Online Fraud | 22 May 2020

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

News | Digital Identity, Security & Online Fraud | 04 May 2020

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

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

News | Digital Identity, Security & Online Fraud | 01 Apr 2020

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

News | Digital Identity, Security & Online Fraud | 17 Jan 2020

 

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

News | Digital Identity, Security & Online Fraud | 16 Dec 2019

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

News | Digital Identity, Security & Online Fraud | 24 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 18 Sep 2019

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

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

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

News | Ecommerce | 10 Jul 2019

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

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

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?

Voice of the Industry | Expert Opinion | 15 Apr 2019

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

News | Digital Identity, Security & Online Fraud | 04 Apr 2019

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

News | Digital Identity, Security & Online Fraud | 22 Oct 2018

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

Voice of the Industry | Expert Opinion | 03 Oct 2018

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

QuantaVerse to mitigate AML risk for Bci Miami Branch

News | Digital Identity, Security & Online Fraud | 08 Aug 2018

QuantaVerse has signed an agreement with Banco de Credito e Inversiones (Bci) Miami Branch to help the bank mitigate risk, automate investigations and meet AML compliance.

Bci Miami Branch, QuantaVerse, AML, risk manegment, risk scoring, financial crime