Search Results for: fraud detection

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......
Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams
Fintech Mobile Banking News Risk Management

Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, today announced the release of a new report, Beware of Mobile Deposit Scams, on how the increasing adoption of mobile banking has created new opportunities for fraud. The paper explores in detail how fraud operators use mobile deposits as......
Banking Fintech Investment Services News Risk Management

National Savings Bank Sri Lanka Enables Enterprise-Level Fraud Management with ACI Worldwide

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time digital payment software and solutions, today announced that Sri Lanka’s National Savings Bank (NSB) will leverage its Payments Risk Management solution to enable enterprise-wide fraud detection and prevention. NSB is one of Sri Lanka’s largest public sector banks, with more than 4,000......
News Risk Management

Westpac rolls out real-time alerts to help protect customers from scams and fraud

Fintech News Desk
by Fintech News Desk0
With a spike in scams targeting Australians since the start of the COVID-19 pandemic, Westpac is taking further steps to protect its customers through implementing new scam-detection technology across its branch network. The new technology will send Westpac branch employees real-time alerts as payments are being processed, so that suspicious......
Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams
News Risk Management

Advanced Fraud Solutions Finds New Customers, Avenues for Growth in the First Half of 2020

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), a leader in deposit fraud detection software, today announced a successful first half of 2020, with over 40 new customers signed, including seven banks; several new strategic partnerships and integrations; as well as new initiatives to secure deposits to mitigate new and emerging deposit fraud threats.......
First Derivatives Names AWS Advanced Consulting Partner
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AWS Announces General Availability of Amazon Fraud Detector

Fintech News Desk
by Fintech News Desk0
Amazon Web Services Inc. (AWS), an Amazon.com company, announced the general availability of Amazon Fraud Detector, a fully managed service that makes it easy to quickly identify potentially fraudulent online activities like online payment and identity fraud. Using machine learning under the hood and based on over 20 years of......
LexisNexis Risk Solutions Promotes Josh Schoeller to Chief Executive Officer of Its Health Care Business Unit
Business Risk Management

LexisNexis Risk Solutions True Cost of Fraud Study Finds Fraud Costs Increased 7.3% for U.S. Retailers Year over Year

Fintech News Desk
by Fintech News Desk0
LexisNexis® Risk Solutions has released its 11th annual LexisNexis Risk Solutions 2020 True Cost of Fraud™ Study: e-Commerce/Retail Edition. The study that surveyed risk and fraud executives at e-commerce and retail companies in the U.S. and Canada reveals that fraud continues to increase and most acutely affects mid to large-sized e-commerce and retailers. Retailers experienced increased online......
Banking Mobile Banking News Risk Management

buguroo Recognized by Frost & Sullivan with Fraud Prevention Award for Behavioral Biometrics-based Solution, bugFraud

Fintech News Desk
by Fintech News Desk0
bugFraud uniquely combines deep learning and behavioral biometrics to detect known and unknown malware and alert banks to anomalies in user behavior during entire customer session Frost & Sullivan has recognized Spanish start-up, buguroo, as the market leader in online fraud prevention with the 2020 European Technology Innovation Award for its......
GLORY Picks Advanced Fraud Solutions to Further Enhance Security of their TellerInfinity Assisted Service Solution
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GLORY Picks Advanced Fraud Solutions to Further Enhance Security of their TellerInfinity Assisted Service Solution

Fintech News Desk
by Fintech News Desk0
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
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Kount Named #1 in Quadrant Evaluation of eCommerce Fraud Prevention Vendors

Fintech News Desk
by Fintech News Desk0
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......
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