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Find here all the latest articles, news, and research on Risk Scoring and other Risk Scoring-related topics:

Find here all the latest articles, news, and research on Risk Scoring and other Risk Scoring-related topics:

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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