Search Results for: financial fraud

LexisNexis Risk Solutions Named 'Best Anti-Fraud Solution (Established)' by Card Not Present
Fintech News Risk Management

LexisNexis Risk Solutions Named ‘Best Anti-Fraud Solution (Established)’ by Card Not Present

Fintech News Desk
by Fintech News Desk0
LexisNexis Risk Solutions received the Judge’s Choice Award from top payments industry news source LexisNexis Risk Solutions is honored to announce that it received the Judge’s Choice award for the Best Anti-Fraud Solution (Established) category as part of the Card Not Present 2020 CNP Awards program. Card Not Present is an......
Barclaycard Payments Partners With Kount to Deliver Industry-leading Fraud Prevention and Prepare Businesses for Strong Customer Authentication (SCA)
Artificial Intelligence Banking Business Fintech News

Barclaycard Payments Partners With Kount to Deliver Industry-leading Fraud Prevention and Prepare Businesses for Strong Customer Authentication (SCA)

Fintech News Desk
by Fintech News Desk0
The partnership will help merchants protect against eCommerce fraud, maximize sales, and improve customer experience Barclaycard Payments, which processes almost 40 per cent of card transactions in the UK, has announced a new partnership with leading fraud prevention provider Kount to give Barclays Transact customers access to award-winning fraud detection......
Kount Named #1 in Quadrant Evaluation of eCommerce Fraud Prevention Vendors
Artificial Intelligence Fintech News

Kount Recognized as the Top eCommerce Fraud Detection Solution

Fintech News Desk
by Fintech News Desk0
Kount, the leader in digital fraud protection and identity trust, announced independent research firm Mercator Advisory Group has ranked Kount the best eCommerce Fraud Detection Solution in its vendor comparison, published this month. Mercator analysts assessed more than 40 fraud prevention providers and selected five that offer complete solutions for......
Experian Announces Breakthrough Solution in the Fight Against Synthetic Identity Fraud
Artificial Intelligence Big Data Fintech News

Experian Announces Breakthrough Solution in the Fight Against Synthetic Identity Fraud

Fintech News Desk
by Fintech News Desk0
Industry-first fraud offering integrated into the credit profile mitigates lender losses while protecting millions of consumers’ identities To combat a growing threat that’s expected to drive $48 billion in annual online payment fraud losses by 2023,1 Experian announced the launch of Sure Profile. Experian is the first company with an offering......
Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world. Building on their existing partnership, Quantifind will now integrate the complete OpenCorporates database of more than 180......
True Sky Credit Union Moves to Fiserv for Full Set of Financial Tech
Fintech News

Financial Institutions Ease Cardholder Frustration by Addressing Transaction False Declines With New Fiserv Technology

Fintech News Desk
by Fintech News Desk0
Island Federal Credit Union sees approved transactions increase with Authorization Lift Fiserv, a leading global provider of payments and financial services technology solutions, announced it has launched a unique offering designed to reduce the number of legitimate debit card transactions that are wrongly identified and declined as fraudulent, while effectively......
Simplii Financial Joins SecureKey Concierge to Provide Seamless Access to Government Services
Banking Fintech News

Simplii Financial Joins SecureKey Concierge to Provide Seamless Access to Government Services

Fintech News Desk
by Fintech News Desk0
Simplii clients now able to securely and easily log into online government services with SecureKey Concierge SecureKey Technologies (“SecureKey”), a leading provider of federated identity and authentication solutions, is proud to announce an agreement enabling Simplii Financial™, the direct banking brand of CIBC, to become a Trusted Sign-In Partner with......
NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards
Fintech News Trading

NICE Releases Integration of Trading Recording and Microsoft Teams to Drive Digital Transformation for Financial Services Organizations

Fintech News Desk
by Fintech News Desk0
FSOs can now benefit from unified communications while ensuring compliance with global regulations, even for remote workforces NICE, a leading provider of financial communication compliance solutions, announced the release of the integration of the NICE Trading Recording System (NTR) and the Microsoft Teams unified communications platform. NICE also announced that it is working with......
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Artificial Intelligence Big Data Fintech News

ThetaRay Launches FAST START to Accelerate Financial Crime Investigations as Solution to Covid-19 Pressures

Fintech News Desk
by Fintech News Desk0
AI-based Big Data Analytics Leader Committed to Protecting Banks Affected by Health Crisis ThetaRay, the leading provider of AI-based data analytics, announced the launch of FAST START, a new offering designed to address the needs of financial institutions during the uncertainty of the Covid-19 pandemic. FAST START packages the power......
Data accuracy and request overload cited as key challenges in Panaseer's 2020 GRC Peer Report
Big Data Fintech News Risk Management

Financial Services Companies Lack Trusted Data to Make Security Decisions Reports Panaseer

Fintech News Desk
by Fintech News Desk0
Manual processes, lack of trust in data and request overload fuel security metrics and measurement mayhem, according to Panaseer’s 2020 Security Metrics Report Senior security leaders within financial services companies are challenged by a lack of trusted data to make effective security decisions and reduce their risk from cyber threats,......
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