Search Results for: fraud investigators

Sopra Banking Software Unveils Fintech Marketplace
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Ethos Risk Services Investigations Add-On for ClaimCenter Now Available in Guidewire Marketplace

Fintech News Desk
by Fintech News Desk0
Ethos Risk Services LLC, a leading risk mitigation company, and Guidewire Software, Inc. (NYSE: GWRE), the platform P&C insurers trust to engage, innovate, and grow efficiently, today announced that Ethos Risk Services’ Ready for Guidewire-validated add-on is now available to insurers in the Guidewire Marketplace. The Ethos add-on creates a seamless integration between Evestigate,......
InsurTech News Risk Management

The Intelligence Network by BAE Systems Adds Two Key North American Steering Committee Members

Fintech News Desk
by Fintech News Desk0
2,000 members and growing, the network is committed to fighting cyber fraud and cybercrime and delivering real-world solutions by 2025. Today, BAE Systems announced the prestigious additions of David Chenkin, Managing Partner of New York-based Zeichner Ellman and Krause LLP (ZEK) and chair of the firm’s Anti-Money Laundering/Financial Crime and......
Social Discovery Corp Joins Guidewire PartnerConnect Solution Alliance Program; Publishes Ready for Guidewire Integration
Fintech News

Social Discovery Corp Joins Guidewire PartnerConnect Solution Alliance Program; Publishes Ready for Guidewire Integration

Fintech News Desk
by Fintech News Desk0
Social Discovery Corp’s Ready for Guidewire add-on is now available in the Guidewire Marketplace to help insurers combat fraud and increase efficiency Guidewire Software, the platform P&C insurers trust to engage, innovate, and grow efficiently, announced that Social Discovery Corp (SDC), a leading provider of social media background reports, has......
SpyCloud and Zero Trafficking Join Forces to Unmask Cybercriminals
Fintech News

SpyCloud and Zero Trafficking Join Forces to Unmask Cybercriminals

Fintech News Desk
by Fintech News Desk0
Evidence uncovered by the two companies will help law enforcement crack down on human trafficking and other cybercrimes SpyCloud, the leading account takeover prevention and fraud investigations company, and Zero Trafficking, a solution provider fighting human trafficking,  announced a partnership to support law enforcement teams investigating human trafficking cases involving......
3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering
Banking Fintech News

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering

Fintech News Desk
by Fintech News Desk0
 3i Infotech Limited, a global Information Technology company, launched AMLOCK Analytics, its advanced anti-money laundering (AML) solution powered by Artificial Intelligence (AI) and Machine Language (ML), which enables banks and financial institutions to identify complex and hidden AML patterns. It helps organizations to meet their most critical challenge of managing high false......
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