Search Results for: Enterprise Financial Crime

Featurespace Introduces Automated Deep Behavioral Networks
Business Fintech News

Featurespace Introduces Automated Deep Behavioral Networks

Fintech News Desk
by Fintech News Desk0
Today, Featurespace introduces Automated Deep Behavioral Networks for the card and payments industry, providing a deeper layer of defence to protect consumers from scams, account takeover, card and payments fraud, which cost an estimated $42bn in 2020. Read More: 2021 Promises to be the Year that Ushers in DeFi, A......
Fintech News Risk Management

Play Digital Selects Featurespace to Defend Against Payments Fraud on Newly Launched Platform

Fintech News Desk
by Fintech News Desk0
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, announced that Play Digital, the new fintech created by Santander, Galicia and BBVA, has chosen its ARIC™ Risk Hub to protect its new payments platform MODO from fraud. This is a new digital payment solution endorsed by more than 30 public, private and......
Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud
Business Fintech Investment Services News

Featurespace Named Overall Winner Of Global Fast Track Programme At Hong Kong FinTech Week

Fintech News Desk
by Fintech News Desk0
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been named the overall winner of the inaugural Global Fast Track Programme, a contest created to help local and global enterprises grow and accelerate innovation through Hong Kong’s diverse fintech ecosystem. Read More : BearingPoint Announces the Sale of Its Regulatory......
Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud
Fintech News Risk Management

Akbank Selects Featurespace’s ARIC Risk Hub to Protect Every Transaction from Fraud

Fintech News Desk
by Fintech News Desk0
– Leader in Enterprise Financial Crime prevention partnering with DVA Bilgi Teknolojileri A.Ş. for Turkish implementation – Featurespace, the leading provider of Enterprise Financial Crime prevention software announced that Istanbul-based Akbank has selected the ARIC™ Risk Hub to reduce fraud risk, while increasing acceptance rates across all transactional channels for its nearly 18......
Featurespace Named as a Representative Vendor in Gartner's May 2020 Market Guide for Online Fraud Detection
Fintech News Risk Management

Featurespace Named as a Representative Vendor in Gartner’s May 2020 Market Guide for Online Fraud Detection

Fintech News Desk
by Fintech News Desk0
Featurespace, the leading provider of Enterprise Financial Crime prevention software, has been recognised as a Representative Vendor in Gartner’s 2020 Market Guide for Online Fraud Detection1. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the GSX Group “online fraud detection is expanding beyond traditional use cases, and market overlap with......
Featurespace Raises £30 Million to Drive Growth
Fintech Fintech Funding Investment Services News

Featurespace Raises £30 Million to Drive Growth

Fintech News Desk
by Fintech News Desk0
Featurespace, the leading provider of Adaptive Behavioral Analytics software for enterprise financial crime prevention, has raised £30 million ($37.4 million) from a funding round led by Merian Chrysalis Investment Company Limited. Read More: Strider Announces John Mullen, Former Assistant Director of CIA, Joins Company as Advisor Featurespace, which provides enterprise......
iProov Sees Over 60% Surge in Transactions Driven by Soaring Demand for Cloud-based Biometric Onboarding and Authentication
Fintech News Security

iProov Sees Over 60% Surge in Transactions Driven by Soaring Demand for Cloud-based Biometric Onboarding and Authentication

Business Wire
by Business Wire0
iProov, a leading provider of science-based biometric identity solutions, delivered its quarterly business update, highlighted by a surge of 63% in transaction volume on its platform compared with the same timeframe last year. The identity verification market is showing consistent growth, fueled by the rapid digitization of services, and the......
Skan AI Introduces New "Real-time Execution Visibility" Solution to Transform Anti-Money Laundering (AML) Programs
Artificial Intelligence Fintech News

Skan AI Introduces New “Real-time Execution Visibility” Solution to Transform Anti-Money Laundering (AML) Programs

PR Newswire
by PR Newswire0
Skan AI, a leading provider of work and process intelligence solutions, announced the launch of a groundbreaking offering designed to address critical deficiencies in Anti-Money Laundering (AML) programs across the banking and financial sectors. Skan AI’s new “Real-time Execution Visibility” solution empowers financial institutions to ensure compliance with regulatory requirements......
Visa to Acquire Featurespace
Artificial Intelligence Digital Payments News Risk Management

Visa to Acquire Featurespace

Business Wire
by Business Wire0
Featurespace’s deep tech origins, combined with Visa’s digital payments leadership, poised to strengthen global fraud protections Visa announced it has signed a definitive agreement to acquire Featurespace, a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks. The acquisition of......
WorkFusion-Rolls-Out-Trial-Sized-AI-Digital-Worker-to-Ease-Adverse-Media-Monitoring-Workload
Artificial Intelligence Finance Fintech News

WorkFusion Rolls Out Trial-Sized AI Digital Worker to Ease Adverse Media Monitoring Workload

PR Newswire
by PR Newswire0
Know Your Customer just got easier with chat-based, anytime access of company’s award-winning AI agent, Evelyn WorkFusion, a regtech company specializing in AI agents that fight financial crime, today announced that it has released Evelyn “LT,” a trial-sized version of its award-winning AI Digital Worker designed to automate the time-consuming tasks of......
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