Search Results for: detection

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......
Exabeam Survey Finds Organizations Prioritize Prevention Over Detection While Breaches Continue to Rise
News Security

Exabeam Survey Finds Organizations Prioritize Prevention Over Detection While Breaches Continue to Rise

Fintech News Desk
by Fintech News Desk0
Research also shows the inability to prevent bad things from happening as the worst part of a security job with more than a third of respondents unsure they could tell their boards that no adversaries are inside Exabeam, a global cybersecurity leader and creator of New-Scale SIEM for advancing security......
OnlineCheckWriter.com Strengthens Fraud Detection
B2B Digital Payments News Security

OnlineCheckWriter.com Strengthens Fraud Detection

Fintech News Desk
by Fintech News Desk0
OnlineCheckWriter.com, a leading B2B payments company, announced its enhanced security measures to fight the widely prevalent fraud attempts targeting payment companies and users. As a payment service provider receiving hundreds of new-user registrations daily, OnlineCheckWriter.com has instituted multi-level screening before approving every new account application. As part of the heightened......
Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain
Cryptocurrency Digital Asset Management News

Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain

Fintech News Desk
by Fintech News Desk0
Clain helps crypto financial institution meet regulatory requirements while offering a secure, streamlined experience from prescreening to ongoing monitoring Clain, an industry-leading provider of crypto compliance solutions, announced that it has partnered with Mercury Cash. Clain is going to help the global cash and crypto management solution screen potential customers, monitor their activity across......
Consumer protection laws News Risk Management

Checkout.com Launches Fraud Detection Pro To Combat Rise In Online Fraud

Fintech News Desk
by Fintech News Desk0
Checkout.com, the cloud-based payments service provider, today announces the next evolution in the fight against fraud with Fraud Detection Pro, a fully flexible solution used by businesses such as Curve and Delivery Hero to solve the rising problem of online payments fraud and optimise revenues. As the trend of consumers......
Ocrolus Launches Comprehensive Fraud Detection Solution for Lenders
Lending News Risk Management

Ocrolus Launches Comprehensive Fraud Detection Solution for Lenders

Fintech News Desk
by Fintech News Desk0
Ocrolus Detect can help lenders minimize risk and prevent unnecessary losses Ocrolus, the document and data analysis platform empowering lenders to make faster, more accurate lending decisions, announced the launch of Ocrolus Detect, a comprehensive fraud detection solution for lenders. Detect provides high-quality, decision-ready data that can help lenders minimize......
SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal® Financial Crime Detection Business from BAE Systems
Finance News

SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal Financial Crime Detection Business from BAE Systems

Fintech News Desk
by Fintech News Desk0
Customers will benefit from breakthrough enterprise AI product innovation for precise regulatory compliance and financial crime detection through the combination of NetReveal and SymphonyAI technologies SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is acquiring financial crime detection leader NetReveal from BAE Systems. This acquisition......
Ghana's BigPay Goes Live with Azentio's Amlock Financial Crime Detection and Management Solution
Digital Payments News

Ghana’s BigPay Goes Live with Azentio’s Amlock Financial Crime Detection and Management Solution

Fintech News Desk
by Fintech News Desk0
Ensuring efficiency through standardized transaction processing and improved regulatory compliance Azentio Software, a Singapore-headquartered technology firm owned by funds advised by Apax Partners, announced that BigPay, a Ghana-based global digital payment solutions company, has gone live with Amlock, Azentio’s Financial Crime Detection and Management Solution (FCDMS). Amlock™ will meet BigPay’s requirements for an effective transaction......
MindBridge Partners With Equifax Canada To Deliver A Pioneering Product For Early Detection Of Synthetic ID Fraud
Analytics News Security

MindBridge Partners With Equifax Canada To Deliver A Pioneering Product For Early Detection Of Synthetic ID Fraud

Fintech News Desk
by Fintech News Desk0
MindBridge deploys a proprietary AI solution leveraging its best-in-class risk discovery platform against Equifax’s industry-leading credit reporting data sets and analytics MindBridge, the world’s leading discovery platform for financial integrity, and Equifax Canada, a data, analytics, and technology company that helps businesses make critical decisions with greater confidence, teamed up on......
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