Search Results for: detection

Bit Builders, Delivers Turnkey Image Fraud Detection with OrboGraph
Banking Digital Payments News

Bit Builders, Delivers Turnkey Image Fraud Detection with OrboGraph

Business Wire
by Business Wire0
Integration of OrboGraph’s OrboAnywhere Fraud Module with Bit Builders’ NextGen Digital Banking offers stand-alone platform OrboGraph, a global leader in check and payment processing automation, has proudly announced a business partnership with Bit Builders, creators of the NextGen Digital Banking platform. The collaboration provides an industry-leading platform financial institutions can......
SentiLink Launches Facets – a New Solution to Significantly Improve Financial Fraud Detection and Enhance Proprietary Fraud Models
Fintech News

SentiLink Launches Facets New Solution to Significantly Improve Financial Fraud Detection and Enhance Proprietary Fraud Models

Business Wire
by Business Wire0
Early test partners significantly improved their ability to accurately detect fraud by incorporating SentiLink Facets, a set of ready-to-use model attributes. SentiLink, the leading provider of innovative identity and risk solutions, announced the launch of Facets, a new intelligent attributes solution that enables U.S. financial institutions to improve fraud models......
ResMan Adds New Applicant Fraud Detection Capabilities
Fintech News

ResMan Adds New Applicant Fraud Detection Capabilities

PR Newswire
by PR Newswire0
ResMan Fraud Detection Addresses Pressing Need to Identify Fraudulent Financial Documents During the Application Process ResMan by Inhabit, a leading property management SaaS platform provider, announced the extension of the ResMan platform to include financial document fraud detection. These new capabilities identify fake and manipulated financial documents with 99.8 percent accuracy, so......
Feedzai Introduces Railgun a Next-Generation Fraud Detection Engine, Featuring Advanced AI to Defend Millions of People From Surging Financial Crime
Fintech News Risk Management

Feedzai Introduces Railgun: Fraud Detection Engine, Advanced AI to Defend Millions of People From Surging Financial Crime

Business Wire
by Business Wire0
Railgun delivers breakthroughs in accuracy, latency, and reliability, further enhancing Feedzai’s already industry-leading RiskOps Platform Patented AI technology is the latest innovation from Feedzai, which has invested over $100M to develop the world’s most comprehensive suite of products to fight financial crime Feedzai, a leading provider of financial crime and......
Feedzai Introduces Railgun Next-Gen AI Fraud Detection Engine to Defend Millions of People From Surging Financial Crime
Finance News Risk Management

Feedzai Introduces Railgun: Next-Gen AI Fraud Detection Engine to Defend Millions of People From Surging Financial Crime

Business Wire
by Business Wire0
Railgun delivers breakthroughs in accuracy, latency, and reliability, further enhancing Feedzai’s already industry-leading RiskOps Platform Feedzai, a leading provider of financial crime and risk management solutions, is introducing Railgun, its next-generation AI engine designed to target and intercept financial fraud before it can occur. In order to scale, today’s risk engines force......
DataVisor and Q6 Cyber Collaborate to Enhance Fraud Detection Capabilities with Threat Intelligence Integration
News Risk Management

DataVisor and Q6 Cyber Collaborate to Enhance Fraud Detection Capabilities with Threat Intelligence Integration

Business Wire
by Business Wire0
Partnership Pairs Powerful Platform Capabilities with Industry-Leading Threat Intelligence for Unparalleled Financial Fraud Detection Accuracy and Speed DataVisor, the most comprehensive, real-time fraud and risk management platform that harnesses sophisticated AI and modern machine learning, announced a partnership with Q6 Cyber, a leading cyber and fraud threat intelligence firm, to......
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Banking News

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks

PR Newswire
by PR Newswire0
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
Elliptic Brings ChatGPT to Crypto to Power Deeper, Faster Risk Detection
Blockchain Cryptocurrency News

Elliptic Brings ChatGPT to Crypto to Power Deeper, Faster Risk Detection

PR Newswire
by PR Newswire0
Elliptic, the global leader in cryptoasset risk management, announced the integration of ChatGPT, a large language model (LLM) into their off-chain intelligence and research gathering efforts. As the original creator of the blockchain analytics industry, Elliptic’s solutions leverage a proprietary dataset which consists of over a decade’s worth of data.......
EBA CLEARING to Enrich RT1 and STEP2 with Fraud Prevention and Detection Capabilities
Digital Payments News Security

EBA CLEARING to Enrich RT1 and STEP2 with Fraud Prevention and Detection Capabilities

PR Newswire
by PR Newswire0
The comprehensive solution will add insights from a central system view to the fraud-fighting efforts of STEP2 and RT1 users EBA CLEARING announced that it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023. The Company’s new Fraud Pattern and Anomaly......
Zeta and Featurespace Partner to Deliver Next-Gen Fraud Detection to Credit Card Issuers
Finance News Security

Zeta and Featurespace Partner to Deliver Next-Gen Fraud Detection to Credit Card Issuers

Business Wire
by Business Wire0
 Issuers benefit from a pre-integrated solution that combines best-in-class credit card processing and fraud detection Zeta, a next-gen credit card processor, and Featurespace, a world leader in enterprise fraud and financial crime prevention, announced their partnership to bring to market a solution that combines best-in-class credit card processing and fraud......
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