Articles with tag like: scoring

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Rakuten Securities chooses NICE Actimize's AML solutions

News | Digital Identity, Security & Online Fraud | 28 May 2020

NICE Actimize has been chosen by Rakuten Securities, an online brokerage operating throughout Japan and across Asia. 

NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations

CipherTrace reveals Crypto Risk Intelligence service for banks and FI

News | Cryptocurrencies | 17 Dec 2019

CipherTrace has launched the CipherTrace Crypto Risk Intelligence, a comprehensive crypto risk threat detection and proactive risk management service for banks and financial institutions.

CipherTrace, launch, Crypto Risk Intelligence, banks, risks, cryptocurrency, scoring, payments, compliance, exchanges, money laundering

FICO, Equifax launch repayment risk assessment solution

News | Digital Identity, Security & Online Fraud | 07 Jun 2018

Analytic software company FICO and information solutions provider Equifax have launched a solution to assess a consumer’s repayment risk as well as their ability to afford new credits.

FICO, Equifax, risk assessment, lending, regtech, scoring