Search Results for: enterprise fraud management 

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Leading UK Bank Strengthens Fight Against Rising Payments Fraud and Financial Crime with Featurespace

Fintech News Desk
by Fintech News Desk0
As banks around the world continue fighting fraud, scams and false positives, Featurespace™, the leading provider of Enterprise Financial Crime prevention software for fraud and Anti-Money Laundering, has announced that NatWest is protecting its customers with the ARIC™ Risk Hub through enterprise-wide transaction monitoring and payments fraud detection – including threats posed by Authorised......
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NICE Actimize Announces ENGAGE LIVE, The Largest Virtual Financial Crime Risk Management Customer Event of the Year, Focused on the Power of Always On AI

Fintech News Desk
by Fintech News Desk0
Over 1000 attendees from leading Global financial services organizations will attend the conference featuring 35+ sessions dedicated to financial crime solutions and services Navigating today’s “Always On” environment with zero compromise requires powerful innovation and smart, strategic decisioning. With this in mind, NICE Actimize, a NICE (NASDAQ: NICE) business today announced ENGAGE LIVE,......
NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report
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NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s ActOne with powerful AI and automation secured best in class ranking across vendor stability, client strength and product feature parameters NICE Actimize, a NICE (NASDAQ: NICE) business, has achieved a Best-in-Class ranking and the highest average score in Aite Group’s inaugural 2020 “Aite Matrix: Case Management to Combat Global......
TCV Makes Strategic Growth Investment in Global Spend Management Leader Oversight
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TCV Makes Strategic Growth Investment in Global Spend Management Leader Oversight

Fintech News Desk
by Fintech News Desk0
Oversight, the global leader in spend management technology, announced its acquisition by TCV, one of the largest growth equity firms backing private and public technology companies. The investment and expertise from TCV are expected to help Oversight expand its product innovation and build upon its market-leading portfolio of enterprise spend......
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LTCG appoints Sharon Reed as SVP of Process Improvement and Enterprise Training

Fintech News Desk
by Fintech News Desk0
Reed will lead optimization of the company’s claims operations and training protocols LTCG, the leading insurance administration and claims solution provider for long term care (LTC) insurance, has just announced that Sharon Reed has joined the company as its Senior Vice President of Process Improvement and Enterprise Training. In this......
Fintech News Risk Management

ACI Worldwide to Deliver Fraud Prevention in the Cloud to All Customers Globally

Fintech News Desk
by Fintech News Desk0
ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, today announced that ACI Proactive Risk Manager and ACI Model Generator, part of ACI’s Payments Risk Management solution, can now be deployed in a private or public cloud environment by all existing customers globally. The move comes in response to......
Kount’s Digital Account Fraud Protection Ties For the Highest Score in Current Offering Category in Risk-Based Authentication Evaluation
Fintech News Risk Management

Kount’s Digital Account Fraud Protection Ties For the Highest Score in Current Offering Category in Risk-Based Authentication Evaluation

Fintech News Desk
by Fintech News Desk0
Kount, the leader in identity trust and digital fraud prevention, today announced independent analyst firm Forrester Research has named Kount a “Strong Performer” in The Forrester Wave™: Risk Based Authentication (RBA), Q2 2020. Kount tied for the highest score in the Current Offering category. Read More: GlobalFintechSeries Interview with Patrick......
Prometheus Group Acquires Enterprise Workforce Management Provider WorkTech
Fintech News

Prometheus Group Acquires Enterprise Workforce Management Provider WorkTech

Fintech News Desk
by Fintech News Desk0
Prometheus Group, a leading global provider of asset management operations and optimization software, announced the acquisition of WorkTech, a US-headquartered provider of contractor management and productivity solutions software. Read More: Celsius Network and Prime Trust partner to secure depositors funds and offer low-cost credit “We are excited that WorkTech is joining the......
Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations
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Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations

Fintech News Desk
by Fintech News Desk0
Solution Standardized across Thousands of Retail Branches and ATMs to Help Modernize Operations Verint Systems Inc. The Customer Engagement Company announced one of the world’s largest banking organizations selected Verint as its new standard solution for enterprise fraud and security investigations. The selection resulted after a thorough analysis of technologies......
Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.
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Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.

Henry Umney
by Henry Umney0
Exactly what is the role vendor and third-party risk management plays in operational risk management for Fintech companies? This has become an ever-more important question in recent years as corporate internal practices have come under greater scrutiny, as scenarios within conduct and reputation risk have left some companies exposed to......
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