Found 47 results in 984 milliseconds.
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
US-based fraud and risk management company DataVisor has announced the launch of a new solution to prevent instant payments fraud.
fraud detection, fraud management, fraud prevention, real-time payments, instant payments
Malta-based Finance Incorporated Limited has announced its partnership with ThetaRay to strengthen its AML framework and increase the volume of transaction data.
partnership, artificial intelligence, machine learning, AML, compliance, regulation
Our interview with Stephen Lazenby, VP Product Management at INETCO, reveals how to stay ahead of fraudsters without losing customers or revenue
fraud management, fraud detection, online fraud, false positive, online payments, two-factor authentication, online authentication, merchant, payment fraud
Can real time payments become more secure against endlessly evolving fraudsters? Ralph Rodriguez, Executive-in-Residence at Summit Partners, shares his view on the topic and how can payment providers better detect and process fraud
fraud detection, fraud management, online fraud, real-time payments, online security, online payments
Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes
AML, money laundering, financial crime, cybercrime, FIS, online security
US-based digital identity company Socure has announced the expansion of its ID verification solutions in the public sector.
identity verification, expansion, fraud prevention, identity fraud, digital identity, Socure
What does the next generation of transaction monitoring has to offer? Will the false positives still be an issue in the future? Colin Whitmore, senior analyst for Aite Group answers these and many other questions
transaction monitoring, transaction fraud, AML, artificial intelligence, data analytics
UK-based Cardstream has announced that it is partnering with Kount to deliver AI-driven integrated fraud protection solutions to its OpenPayment Network.
partnership, fraud prevention, artificial intelligence, machine learning, data protection
Kount, machine learning, manual review, fraud prevention, ecommerce, false positives
Kount, the fraud prevention and digital identity trust company, has announced an Accelerate Level partnership in the Adobe Exchange Partner program.
Kount, fraud prevention, chargebacks, account takeover, ecommerce, security, online fraud, Adobe Exchange, Magento, digital identity
Socure has announced the launch of Sigma Synthetic Fraud, its latest addition to the Socure ID+ platform to address the problem of synthetic identity fraud.
Socure, synthetic identity fraud, identity verification, KYC, digital identity, online security
Pavel Gnatenko, Product Owner, Covery, talks about how businesses can prevent fraud during COVID-19, elaborating on the pandemic's impact on fraudulent attacks
Pavel Gnatenko, Covery, risk management, KYC, machine learning, AI, COVID-19, chargebacks
Rahul Pangam, the CEO of Simility, share his best practices on risk management strategies by presenting several powerful machine learning capabilities that can help businesses remain agile in their fight against fraud.
Simility, machine learning, risk management, fraud prevention
Gary Sevounts, Kount, friendly fraud, chargebacks, criminal fraud, legitimate disputes, AI, digital fraud, data analytics, merchants
Risk42, risk assessment, technology vendor, fraud prevention, solution providers
Hubert Rachwalski, Nethone, data, attacks, merchants, biometrics, fraudsters, fraud, behavioural biometrics, friendly fraud, unlabelled data, transactions , chargeback, PSD2, analytics
GNC Holdings has selected Kount to support and protect the retailer’s new accessible omnichannel shopping experience.
GNC, Kount, AI, fraud prevention, omnichannel, retailers, analytics, machine learning, unsupervised ML, fraud, risks
Kount has introduced a comprehensive solution to protect digital businesses from criminal and friendly fraud.
Kount, launch, criminal fraud, friendly fraud, Visa, chargeback, AI, digital fraud, machine learning, banks, cardholders, data, merchants
INFORM and BigML have agreed to terms on a preferred partner program to fight against financial crime with RiskShield.
Inform, BigML, financial crime, RiskShield ML, fraud prevention