Search Results for: Anti-Fraud

LocalBitcoins Adopts Elliptic's Blockchain Monitoring Solutions to Manage Risk and Support Growth
Blockchain Fintech News Risk Management

LocalBitcoins Adopts Elliptic’s Blockchain Monitoring Solutions to Manage Risk and Support Growth

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced a partnership with LocalBitcoins, the world’s leading peer-to-peer (P2P) bitcoin exchange. LocalBitcoins now uses Elliptic’s industry-leading suite of blockchain monitoring tools to prevent the illicit use of its platform and comply with regulations such as the EU’s 5th Money Laundering......
Banking Fintech Mobile Banking News Risk Management

Experian Partners With Global Data Consortium To Bolster International Customer Identity Verification

Fintech News Desk
by Fintech News Desk0
New solution provides comprehensive package for clients with global customer bases to quickly and efficiently confirm identity Experian and identity verification provider Global Data Consortium (GDC) have today announced a new partnership which will transform customer onboarding journeys for both international and new-to-country customers. The agreement enables Experian clients to......
BehavioSec’s Zero Trust Protection Strengthens Mobile and Pandemic Recovery Programs
Business Fintech News

BehavioSec’s Zero Trust Protection Strengthens Mobile and Pandemic Recovery Programs

Fintech News Desk
by Fintech News Desk0
BehavioSec, the first vendor to pioneer behavioral biometrics, is positioned for strong growth as post-pandemic mobile shifts and evolving cyber threats highlight greater demand for deep authentication and anti-fraud capabilities delivering increased trust without breaking the user experience. With contactless, mobile-optimized shopping, financial services and business productivity on the rise,......
LTCG Appoints Jeff Ferrand as Vice President of Fraud Services
Fintech InsurTech News

LTCG Appoints Jeff Ferrand as Vice President of Fraud Services

Fintech News Desk
by Fintech News Desk0
LTCG, the leading insurance administration and claims solution provider for long term care (LTC) insurance, has just announced that respected industry thought leader Jeff Ferrand has joined the company as its Vice President of Fraud Services. In this capacity, Ferrand will head up the company’s enhanced fraud service offering that......
ARGO OASIS Recognized by Bank Director As a 2020 Best of FinXTech Awards Winner for Best Solution for Protecting the Bank
Fintech News

ARGO OASIS Recognized by Bank Director As a 2020 Best of FinXTech Awards Winner for Best Solution for Protecting the Bank

Fintech News Desk
by Fintech News Desk0
ARGO, the leading provider of high-value technology and analytical-sciences software for the financial services and healthcare industries, announced that its full anti-fraud solution suite, OASIS (Optimized Assessment of Suspicious Items), was recognized by Bank Director’s 2020 Best of FinXTech Awards as the Best Solution for Protecting the Bank. This category awards......
Alipay Unveils Enhanced AI-Powered Risk Engine AlphaRisk to Safeguard Businesses Amid Accelerating Digitization
Artificial Intelligence Fintech Lifestyle Mobile Banking News Risk Management

Alipay Unveils Enhanced AI-Powered Risk Engine AlphaRisk to Safeguard Businesses Amid Accelerating Digitization

Fintech News Desk
by Fintech News Desk0
Alipay, the world’s leading open digital lifestyle platform operated by Ant Financial Services Group (“Ant Group”), organized the inaugural Alipay Risk & Security Tech Launch 2020, showcasing its latest technologies that help businesses adapt to digital transformation in a secure way. Read More: Bank of Montreal, Motley Fool, Pernod Ricard......
Gem State Distributors Launches Online Payment Portal, Mobile Payment App, and AutoPay Solutions from FTNI
Fintech Mobile Banking News

TONIK Chooses V-Key as the Mobile Security Partner for its Digital Bank in the Philippines

Fintech News Desk
by Fintech News Desk0
V-Key’s V-OS App Protection on V-OS Cloud to secure the first pure-play Digital Bank in the Philippines. V-Key announced that it has been chosen to be the mobile security partner of TONIK digital bank, to provide a secure mobile retail banking platform for its new customers in Philippines. Read More:......
UNIQA Insurance Group AG Recognized As Model Insurer By Celent For Successful Implementation of FRISS Fraud Detection Software
Artificial Intelligence Fintech InsurTech News

UNIQA Insurance Group AG Recognized As Model Insurer By Celent For Successful Implementation of FRISS Fraud Detection Software

Fintech News Desk
by Fintech News Desk0
Celent, the global financial services research and advisory firm, has recognized UNIQA Insurance Group AG with the Model Insurer Award in the Data, Analytics and AI category. UNIQA receives the award after implementing FRISS’ fraud detection software for their successful Strategic Group P&C Anti-Fraud Initiative. Read More: GlobalFintechSeries Interview with Griffin......
Indacoin Adds Bitcoin SV Support to Enable Easy Access in Nearly 170 Countries
Cryptocurrency Fintech News

Indacoin Adds Bitcoin SV Support to Enable Easy Access in Nearly 170 Countries

Fintech News Desk
by Fintech News Desk0
Digital currency exchange Indacoin announced its support of Bitcoin SV (BSV), enabling BSV to be purchased with Visa & Mastercard payment cards through their global fiat-to-crypto exchange platform and partner network. Indacoin services are available in nearly 170 countries, making it easy for global customers interested in Bitcoin SV to......
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