Search Results for: fraud investigators

Capital One Exec Joins Fraud Elimination Leader Vesta as Head of AI and R&D
Artificial Intelligence Fintech Machine Learning News Risk Management

Capital One Exec Joins Fraud Elimination Leader Vesta as Head of AI and R&D

Fintech News Desk
by Fintech News Desk0
Paul Melby will oversee the launch of Vesta’s new AI lab to accelerate development of advanced fraud-eliminating capabilities. Vesta, a global leader in card-not-present (CNP) fraud prevention and approval enhancement solutions, today announced it has tapped industry veteran Paul Melby to serve as Senior Vice President, Artificial Intelligence and R&D. His duties......
ID Insight Launches Financial Institution Fraud Investigation Network(SM)
Fintech News Risk Management

ID Insight Launches Financial Institution Fraud Investigation Network(SM)

Fintech News Desk
by Fintech News Desk0
New network applies technology to facilitate unprecedented and automatic collaboration between investigators across the country to keep fraud out of the banking system Organized fraud rings are growing more sophisticated, sharing technology, data and insights designed to defraud financial institutions. And now – on the heels of FinCEN encouraging banks......
Business Fintech InsurTech News

Admiral Seguros Banks On Shift Technology’s AI For Fraud Detection And Prevention

Fintech News Desk
by Fintech News Desk0
Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry today announced that Admiral Seguros has adopted the company’s Shift Claims Fraud Detection. The insurer recognized Shift a leader in the application of Artificial Intelligence to claim analysis in order to prevent and combat......
Fintech News Risk Management

SAS Best-in-class In Global Fraud And Anti-money Laundering Case Management, Per Aite Group

Fintech News Desk
by Fintech News Desk0
Overall design, strength of analytics and innovation make SAS Visual Investigator a standout solution among competitors’ offerings, according to the global research and advisory firm Analytics leader SAS is heralded as best-in-class in Aite Matrix: Case Management to Combat Global Fraud and Money Laundering. A refresh of Aite Group’s 2015 evaluation, the......
China Pacific Insurance Company Reduces Life Insurance Fraud With Voice Analytics From Nemesysco
Fintech InsurTech News

China Pacific Insurance Company Reduces Life Insurance Fraud With Voice Analytics From Nemesysco

Fintech News Desk
by Fintech News Desk0
Nemesysco, a leading provider of voice analytics technologies and solutions for genuine emotion detection, announced that the company has deployed a voice analytics solution together with its local integration partner Softtek for the China Pacific Insurance Company (CPIC). Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the GSX Group CPIC is one of the......
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......
QuadPay Partners with Mastercard Vyze to Make it Easy for Retailers to Offer Shoppers Buy Now Pay Later Installment Payments
InsurTech News Risk Management

Shift Technology And ALFA Join Forces To Fight Organized Auto Insurance Fraud

Fintech News Desk
by Fintech News Desk0
Industry Coalition Aims to Identify Related Incidents Impacting Two or More Insurers Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry, today announced that the Agency Against Insurance Fraud (ALFA) is using the company’s Force fraud detection solution to better identify suspicious activities impacting......
Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations
Banking Fintech News

Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations

Fintech News Desk
by Fintech News Desk0
Solution Standardized across Thousands of Retail Branches and ATMs to Help Modernize Operations Verint Systems Inc. The Customer Engagement Company announced one of the world’s largest banking organizations selected Verint as its new standard solution for enterprise fraud and security investigations. The selection resulted after a thorough analysis of technologies......
The Radical Value of Global-First Compliance
Compliance management Guest Posts

The Radical Value of Global-First Compliance

Matthew Van Buskirk
by Matthew Van Buskirk0
If building and maintaining a global compliance program is difficult and stressful for your company, you’re not alone. I often reflect on a story – anecdotally recounted to me – of a top-ten global financial institution facing an impossible situation. They needed to meet a 30-day deadline for SAR filing,......
Kube Partners’ Detector R2 Add-on for ClaimCenter Now Available In Guidewire Marketplace
Artificial Intelligence Banking Fintech News

Kube Partners’ Detector R2 Add-on for ClaimCenter Now Available In Guidewire Marketplace

Fintech News Desk
by Fintech News Desk0
Kube Partners, an international consultancy and software application company with a focus on the insurance and banking industries, and Guidewire Software, Inc. , the platform P&C insurers trust to engage, innovate, and grow efficiently, today announced that Kube Partners’ add-on for Fraud Detection has successfully completed the Ready for Guidewire......
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