Search Results for: fraud detection

Brightwell Announces FaceCheck, 3D and Liveness Face Authentication Security to Protect Accounts for Global Workers
Fintech News

Brightwell Announces FaceCheck, 3D and Liveness Face Authentication Security to Protect Accounts for Global Workers

Fintech News Desk
New feature leverages the latest technology, replaces passwords and fingerprint logins, and prevents account takeover Brightwell Payments, Inc., a FinTech company that helps global workers get paid as well as send and spend money safely and easily worldwide, launched FaceCheck, an innovative new feature that brings an additional layer of......
RAKBANK Chooses Anomali Threat Intelligence Product Suite to Detect Threats Across its Banking Infrastructure
Banking Business Fintech News

RAKBANK Chooses Anomali Threat Intelligence Product Suite to Detect Threats Across its Banking Infrastructure

Fintech News Desk
Anomali Match, An Enterprise Threat Detection Engine, Played Key Role in Bank’s Decision Anomali, the leader in intelligence-driven cybersecurity solutions, announced today that the National Bank of Ras Al Khaimah (RAKBANK), is deploying Anomali to operationalize threat intelligence across its infrastructure. With Anomali, the Bank will enable immediate detection for......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
GlobalFintechSeries Interview with Jerome Gudgeon, Chief Technology Officer at Global Processing Services
Banking Business Fintech Interviews

Global Fintech Interview with Jerome Gudgeon, Chief Technology Officer at Global Processing Services

Paroma Sen
How do you Reformulate Sales and Marketing Strategies for the New Normal? Catch these tips where leaders from Xactly, Upland Software, CloudShare and JotForm share their thoughts!...
Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud
Business Fintech Investment Services News

Featurespace Named Overall Winner Of Global Fast Track Programme At Hong Kong FinTech Week

Fintech News Desk
Featurespaceâ„¢, the leading provider of Enterprise Financial Crime prevention software, has been named the overall winner of the inaugural Global Fast Track Programme, a contest created to help local and global enterprises grow and accelerate innovation through Hong Kong’s diverse fintech ecosystem. Read More : BearingPoint Announces the Sale of Its Regulatory......
COVID-19 Hammers Corporate Outlook While Catalyzing Technology Expansion, According to TD Bank and Strategic Treasurer Annual Survey
Artificial Intelligence Banking Fintech News Robotic Process Automation

COVID-19 Hammers Corporate Outlook While Catalyzing Technology Expansion, According to TD Bank and Strategic Treasurer Annual Survey

Fintech News Desk
While companies hinted at waning optimism in 2019, COVID-19’s impact on almost every aspect of business operations led to a significantly more negative organizational outlook, according to the 2020 Treasury Perspectives survey, released by Strategic Treasurer and TD Bank, America’s Most Convenient Bank®. The survey, in its third year, was fielded from April......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Business Fintech News

Jumio Go Wins Gold in the 2020 Golden Bridge Business and Innovation Awards

Fintech News Desk
As the COVID-19 pandemic shifts business online, enterprises can no longer rely on in-person identity verification. Addressing this challenge, Jumio Go helps companies quickly and securely onboard new customers and verify that someone’s digital identity matches their physical identity Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC......
DSBC Financial Group Partners iDenfy to Verify Users
Fintech News

DSBC Financial Group Partners iDenfy to Verify Users

Fintech News Desk
DSBC Financial Group, an international financial institution, and iDenfy, a renowned Lithuania-based identity verification solution provider, join hands to make DSBC Financial Group’s platform fully secured from different types of phishing and identity-related frauds. Latest Fintech Insights: Future Fintech Announces Plans to Launch Financial App in the UK Besides this, the......
Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools
Fintech News Risk Management

Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools

Fintech News Desk
Demonstrates Growth of 400% in 2020 by Helping Risk and Compliance Teams Identify, Investigate & Report Suspicious Activity, New Funding Led by A.Capital Unit21, a platform of no-code tools for risk and compliance teams, today announces $13 million in funding led by A.Capital Ventures. Additional participation includes investors such as Gradient......
Cloverleaf Analytics Updates BI and Analytics Platform
Business News

Cloverleaf Analytics Updates BI and Analytics Platform

Fintech News Desk
Cloverleaf Analytics, an insurance-ready, enterprise business intelligence (BI) solution provider, is pleased to announce broad updates to the latest release of the company’s business intelligence (BI) and analytics platform. Read More: Leonteq Opens Milan Office Focused largely on improving speed and security, Cloverleaf’s platform updates include a significant data architecture......
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