Search Results for: detection

Fintech News

Kompli-Global Challenges Businesses in the Payments and Wider Financial Services Sector to Enter the Tent and Beat the Fraudsters in a ‘Bake-Off’

Fintech News Desk
The Great Kompli-Global KYB Bake-Off is designed to highlight how fraudsters are avoiding detection by analysts potentially not having all the right fraud prevention ingredients With fraudsters becoming increasingly smarter and more collaborative in trying to get round those systems with the weakest links to commit their fraudulent crimes, now more than......
Alloy Appoints Venture Capital Veteran Kiran Hebbar as Chief Financial Officer
B2B Business Fintech News

Alloy Appoints Venture Capital Veteran Kiran Hebbar as Chief Financial Officer

Fintech News Desk
Grows Executive Bench with New VP of Engineering and VP of Enterprise Sales to Drive Product and Market Expansion Alloy, the leading identity decisioning platform for banks and fintech companies, today announced three key appointments to its growing leadership team. Kiran Hebbar joins as Chief Financial Officer (CFO), where he will be......
China Merchants Bank with Huawei's ADN Solution Takes Home a Top Award at IDC FIIA 2021
Finance Fintech News

China Merchants Bank with Huawei’s ADN Solution Takes Home a Top Award at IDC FIIA 2021

Fintech News Desk
The award recognized CMB’s innovation in automation and intelligence, implemented with Huawei through the Autonomous Driving Network (ADN) solution At the Asian Financial Services Congress 2021, China Merchants Bank (CMB) was named one of the best banking leaders for the 2021 Financial Insights Innovation Awards (FIIA) and took home the......
Covid-19 Spending Habits – Has The Pandemic Caused An Increase In Acquirer Fraud?
Digital Payments Guest Posts Risk Management

Covid-19 Spending Habits – Has The Pandemic Caused An Increase In Acquirer Fraud?

Justyna Bialobrzeska
As the Covid-19 virus started to spread around the globe and a sharp economic downturn became apparent in many sectors, acquirers, and the financial institutions who maintain merchant accounts in order to accept card payments, faced a decline in the number of transactions being processed through their systems, and therefore......
Cegedim Insurance Solutions and Shift Technology Enter Partnership to Support Insurers in the Struggle against Improper Healthcare Payments
InsurTech News

Cegedim Insurance Solutions and Shift Technology Enter Partnership to Support Insurers in the Struggle against Improper Healthcare Payments

Fintech News Desk
Cegedim Insurance Solutions, a major player in software solutions and business services for personal insurance, and Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, have combined their expertise to offer the French health and contingency insurance market key solutions for fighting fraud and......
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment
Fintech News Risk Management

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

Fintech News Desk
ComplyAdvantage, a global data technology company transforming financial crime detection, announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed. “The company brings clear value to its clients and has grown at an impressive rate. We are excited......
Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem
Banking Fintech News

Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem

Fintech News Desk
Modularbank, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Modularbank’s product ecosystem as a ready-to-integrate, ‘plug and play’ solution. This is a partnership built on shared values, as these two Estonian companies both......
Leading Cyber Insurance Provider, Coalition, Launches Free Risk Management Platform to Help Organizations Combat Ransomware and Cyber Risk
Digital InsurTech News Risk Management

Leading Cyber Insurance Provider, Coalition, Launches Free Risk Management Platform to Help Organizations Combat Ransomware and Cyber Risk

Fintech News Desk
Coalition Control is a risk management platform that offers automated security scanning & continuous monitoring of vulnerabilities for organizations of all sizes Coalition, the leading provider of cyber insurance and security, announced today the launch of Coalition Control, an integrated platform for controlling risk with free attack surface monitoring and......
CrowdStrike Named a Leader in Endpoint Security Software As A Service
Cloud News

CrowdStrike Named a Leader in Endpoint Security Software As A Service

Fintech News Desk
CrowdStrike cited as offering “superior endpoint security” and “comprehensive threat hunting capabilities;” receives highest scores possible in 17 criteria CrowdStrike Inc., a leader in cloud-delivered endpoint and workload protection, announced it has been named a Leader in The Forrester Wave™: Endpoint Security Software As A Service, Q2 2021. CrowdStrike also received the......
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