Search Results for: fraud detection

Kharon And BAE Systems Partner To Offer Financial Institutions Superior Intelligence To Fight Financial Crime
Finance Fintech News

Kharon And BAE Systems Partner To Offer Financial Institutions Superior Intelligence To Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Kharon, a leading provider of research and data analytics covering global security threats that impact commerce and finance, and BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, announced a new partnership giving BAE Systems’ customers the chance to take advantage of Kharon’s expert......
TELUS International Acquires Playment, Firmly Staking Its Leadership in the Global Data Annotation Market
Banking Fintech News

TELUS International Acquires Playment, Firmly Staking Its Leadership in the Global Data Annotation Market

Fintech News Desk
by Fintech News Desk0
Acquisition strengthens TELUS International’s ability to meet growing demand for diverse datasets that power artificial intelligence Playment’s capabilities position TELUS International to support technology and large enterprise clients developing AI-powered solutions – from optimizing customer experiences for existing clients to new opportunities developing computer vision-powered applications across verticals TELUS International,......
Broadridge Acquires Innovative Compliance and Surveillance Solution for Broker-Dealers
Fintech News

Broadridge Acquires Innovative Compliance and Surveillance Solution for Broker-Dealers

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, Inc., a global Fintech leader, announced that it is further enhancing its regulatory compliance capabilities for broker-dealers with the acquisition of the cloud-based Execution Compliance and Surveillance Service (ECS) assets from Jordan & Jordan. The solution provides a combination of surveillance and regulatory reporting as well as......
A Year of Lockdown Sees a Surge in Mobile Malware Targeting Banking, Billing and COVID-19 Vaccines
Finance Mobile Banking News

A Year of Lockdown Sees a Surge in Mobile Malware Targeting Banking, Billing and COVID-19 Vaccines

Fintech News Desk
by Fintech News Desk0
McAfee’s latest Mobile Threat Report finds hackers capitalising on the pandemic to target unsuspecting consumers  News Highlights: McAfee’s new Mobile Threat Report reveals that 2021 is shaping up to be a year of malware misinformation and sneak attacks At the end of 2020 (Q4), total mobile malware detected by McAfee......
LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information
Digital Finance Fintech News

LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information

Fintech News Desk
by Fintech News Desk0
LexisNexis Financial Crime Digital Intelligence Harnesses the Power of Contributed Digital Transaction Intelligence for More Effective Compliance Workflows LexisNexis® Risk Solutions has revealed the newest application of its digital identity intelligence capabilities. LexisNexis® Financial Crime Digital Intelligence is a new solution that leverages digital identity data to transform financial crime compliance workflows.......
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
by Fintech News Desk0
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......
Bling
Finance Fintech News

Bling Cuts Onboarding Time Down to 2 Minutes and Strengthens Platform Security With Sumsub’s KYC Solution

Fintech News Desk
by Fintech News Desk0
Bling, a modern cash advance service that helps users get money fast and trouble-free, has announced its partnership with KYC provider Sumsub. Sumsub is set to verify Bling’s users within minutes while providing bulletproof, platform-wide fraud defense. Bling is a French cash advance service that allows users to receive up......
Propetly
Investment Services Investments News

UK-Based Propetly Partners With Sumsub to Automate a Property Investment Market That Hasn’t Changed for 30 Years

Fintech News Desk
by Fintech News Desk0
Propetly, a new marketplace for buying and selling investment properties, partners with Sumsub, an identity verification solution that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. In an otherwise stagnant industry in which efficiency has only increased by 4% over the past 30 years, Propetly and Sumsub are......
Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR
Fintech Investments News Risk Management

Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR

Fintech News Desk
by Fintech News Desk0
Series D financing values Feedzai well above $1 billion Capital to be used to further strengthen company’s market-leading position Feedzai, the world’s leading cloud-based financial risk management platform, announced a $200 million Series D investment round led by leading global investment firm KKR, with participation from existing investors Sapphire Ventures and Citi......
Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors
Artificial Intelligence Cryptocurrency Currency Exchange Machine Learning News

Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors

Fintech News Desk
by Fintech News Desk0
AI powered automatic facial similarity detection to authenticate customers in real time; prevent fake users from joining Bitex platform With volatility emerging as a major concern around digital assets like Bitcoins, implementation of strict Know Your Customer (KYC) and Anti-Money Laundering (AML) measures have gained significance. To provide instant and......
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