Search Results for: fraud detection

Redd Announces New Vision, Rebrand as a Source of Global Change for Good
Artificial Intelligence Fintech News

DataVisor Named a Leader in IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment

Fintech News Desk
by Fintech News Desk0
DataVisor, the leading fraud detection company with solutions powered by transformational AI technology,  announced that it has been recognized as a leader in the just-released IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment. IDC’s research quantitatively and qualitatively assesses multiple characteristics that help explain a technology supplier’s......
NICE Actimize Positioned As Overall Technology Leader in the 2020 Quadrant Knowledge Enterprise Fraud Management Report
Fintech News

NICE Actimize Positioned As Overall Technology Leader in the 2020 Quadrant Knowledge Enterprise Fraud Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall global Technology Leader in its recently released report titled “SPARK Matrix™: Enterprise Fraud Management (EFM), 2020”. The Quadrant Knowledge Solutions research report, which......
Equifax Introduces Response CONFIDENCE to Drive More Confident Decisions in Pandemic Economy
Fintech InsurTech News

Equifax Introduces Solution Set To Address Unemployment Insurance And Social Safety Net Fraud

Fintech News Desk
by Fintech News Desk0
UI Eligibility suite of services delivers verification data sets and authentication tools to help identify and prevent imposter and fraudulent claims Equifax, announced a new solution set designed to help state unemployment agencies identify and prevent potential instances of unemployment insurance (UI) fraud.  To address the concerns about rising reports......
China Pacific Insurance Company Reduces Life Insurance Fraud With Voice Analytics From Nemesysco
Fintech InsurTech News

China Pacific Insurance Company Reduces Life Insurance Fraud With Voice Analytics From Nemesysco

Fintech News Desk
by Fintech News Desk0
Nemesysco, a leading provider of voice analytics technologies and solutions for genuine emotion detection, announced that the company has deployed a voice analytics solution together with its local integration partner Softtek for the China Pacific Insurance Company (CPIC). Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the GSX Group CPIC is one of the......
LTCG Appoints Jeff Ferrand as Vice President of Fraud Services
Fintech InsurTech News

LTCG Appoints Jeff Ferrand as Vice President of Fraud Services

Fintech News Desk
by Fintech News Desk0
LTCG, the leading insurance administration and claims solution provider for long term care (LTC) insurance, has just announced that respected industry thought leader Jeff Ferrand has joined the company as its Vice President of Fraud Services. In this capacity, Ferrand will head up the company’s enhanced fraud service offering that......
FICO Awarded 13 New Patents for Responsible AI, Fraud and Decision Management
Artificial Intelligence Fintech News

FICO Awarded 13 New Patents for Responsible AI, Fraud and Decision Management

Fintech News Desk
by Fintech News Desk0
Silicon Valley analytic software firm FICO has been awarded 13 new patents related to fraud, artificial intelligence (AI) and decision management. In total, FICO currently holds 198 US and foreign patents and 103 pending patent applications. Read More: Simple Announces Launch of Tax Refund Feature to Automate Savings for Customers Five of......
Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation
Fintech News

Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), the leader in deposit fraud detection software, announced a new report, Guide to Treasury Check Validation, on the latest deposit fraud tactics targeting U.S. Treasury checks. Over 128 million stimulus checks have already been issued by the IRS, paying out over $218 billion, providing much needed relief.......
Federal Bank of India Combats Card and Merchant Fraud with ACI Worldwide’s UP Payments Risk Management Solution
Banking Fintech News

Federal Bank of India Combats Card and Merchant Fraud with ACI Worldwide’s UP Payments Risk Management Solution

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, announced that India’s Federal Bank is leveraging its UP Payments Risk Management solution to identify fraudulent card activity, mitigate losses and enhance customer relationships. Through ACI’s solution, the bank can enhance fraud detection capabilities with insights into......
NS8 Raises $123 Million Series A, Now Among Fastest Growing Fraud Prevention Platforms in the World
Business Fintech News

NS8 Raises $123 Million Series A, Now Among Fastest Growing Fraud Prevention Platforms in the World

Fintech News Desk
by Fintech News Desk0
Latest Raise Led by Lightspeed Venture Partners and AXA Venture Partners NS8, an online fraud prevention company, announced the company has successfully closed $123 million in venture funding led by Lightspeed Venture Partners and AXA Venture Partners (AVP). With this investment, NS8 will accelerate product development and expand its global reach with an increased focus......
Shift Technology Analyzes Fraud, Waste, and Abuse Trends Impacting the Global Health Insurance Industry
Artificial Intelligence Fintech InsurTech News

1ST CENTRAL Selects Shift Technology to Spot Potential Fraud in the Claims and Application Process

Fintech News Desk
by Fintech News Desk0
UK Motor Insurer Views Fraud Mitigation as Benefiting Honest Policyholders Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry, announced that 1ST CENTRAL, a leading UK-based motor insurance provider has selected the company to support its fraud detection initiatives. As a result, 1ST CENTRAL......
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