Search Results for: financial fraud

NICE Actimize Named a Leader in the IDC MarketScape 2020 Enterprise Fraud Management Report
Capital Markets Fintech Mobile Banking News

NICE Actimize Named a Leader in the IDC MarketScape 2020 Enterprise Fraud Management Report

Fintech News Desk
NICE Actimize, a NICE business and a leader in Autonomous Financial Crime Management, announced that IDC, a global provider of market intelligence, has named NICE Actimize a Leader in the inaugural “IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment. Read More: Kensho Collaborates with NVIDIA to Advance......
GLORY Picks Advanced Fraud Solutions to Further Enhance Security of their TellerInfinity Assisted Service Solution
Business Fintech News

GLORY Picks Advanced Fraud Solutions to Further Enhance Security of their TellerInfinity Assisted Service Solution

Fintech News Desk
Advanced Fraud Solutions (AFS), a leader in deposit fraud detection software, announced a new partnership that will integrate AFS’ TrueChecks – the industry’s leading check fraud database and comprehensive check fraud prevention solution – with Glory TellerInfinityTM Teller Assisted Service Solution. The integration will protect financial institutions from the latest check deposit......
Kount Named #1 in Quadrant Evaluation of eCommerce Fraud Prevention Vendors
Artificial Intelligence Fintech News

Kount Named #1 in Quadrant Evaluation of eCommerce Fraud Prevention Vendors

Fintech News Desk
In a new industry analyst report, Kount’s AI-driven fraud protection platform is recognized as the top solution for both Technology Excellence and Customer Impact analysis of SPARK Matrix Kount, the leader in digital fraud protection and identity trust, announced that a recent independent eCommerce fraud prevention vendor evaluation from an......
Redd Announces New Vision, Rebrand as a Source of Global Change for Good
Artificial Intelligence Fintech News

DataVisor Named a Leader in IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment

Fintech News Desk
DataVisor, the leading fraud detection company with solutions powered by transformational AI technology,  announced that it has been recognized as a leader in the just-released IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment. IDC’s research quantitatively and qualitatively assesses multiple characteristics that help explain a technology supplier’s......
Recorded Future Invests in Gemini Advisory to Fuel Fraud Analytics Development
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Recorded Future Invests in Gemini Advisory to Fuel Fraud Analytics Development

Fintech News Desk
Recorded Future, the largest global security intelligence provider, with the support of its lead investor, Insight Partners, has invested in leading fraud analytics provider, Gemini Advisory, for a minority stake in the company. Gemini Advisory’s practical intelligence disrupts fraud schemes through dedicated resourcing and superior expertise, enabling clients to prevent......
doxo Introduces doxoPLUS: All-in-One Bill Pay Subscription with 5 Essential Protections to Improve Consumer Financial Health
Fintech News

doxo Introduces doxoPLUS: All-in-One Bill Pay Subscription with 5 Essential Protections to Improve Consumer Financial Health

Fintech News Desk
doxo users upgrade to doxoPLUS to help eliminate fees and losses that cost the average U.S. household over $500 each year  doxo, the all-in-one web and mobile bill pay service, announces the launch of doxoPLUS, a new subscription service with five essential financial protections for consumers that help reduce bill......
NICE Actimize Positioned As Overall Technology Leader in the 2020 Quadrant Knowledge Enterprise Fraud Management Report
Fintech News

NICE Actimize Positioned As Overall Technology Leader in the 2020 Quadrant Knowledge Enterprise Fraud Management Report

Fintech News Desk
NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall global Technology Leader in its recently released report titled “SPARK Matrix™: Enterprise Fraud Management (EFM), 2020”. The Quadrant Knowledge Solutions research report, which......
Equifax Introduces Response CONFIDENCE to Drive More Confident Decisions in Pandemic Economy
Fintech InsurTech News

Equifax Introduces Solution Set To Address Unemployment Insurance And Social Safety Net Fraud

Fintech News Desk
UI Eligibility suite of services delivers verification data sets and authentication tools to help identify and prevent imposter and fraudulent claims Equifax, announced a new solution set designed to help state unemployment agencies identify and prevent potential instances of unemployment insurance (UI) fraud.  To address the concerns about rising reports......
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
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......
FICO Awarded 13 New Patents for Responsible AI, Fraud and Decision Management
Artificial Intelligence Fintech News

FICO Awarded 13 New Patents for Responsible AI, Fraud and Decision Management

Fintech News Desk
Silicon Valley analytic software firm FICO has been awarded 13 new patents related to fraud, artificial intelligence (AI) and decision management. In total, FICO currently holds 198 US and foreign patents and 103 pending patent applications. Read More: Simple Announces Launch of Tax Refund Feature to Automate Savings for Customers Five of......
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