Search Results for: fraud prevention

Featurespace Introduces Automated Deep Behavioral Networks
Business Fintech News

Featurespace Introduces Automated Deep Behavioral Networks

Fintech News Desk
Today, Featurespace introduces Automated Deep Behavioral Networks for the card and payments industry, providing a deeper layer of defence to protect consumers from scams, account takeover, card and payments fraud, which cost an estimated $42bn in 2020. Read More: 2021 Promises to be the Year that Ushers in DeFi, A......
Nuvei Accelerates Expansion In the US iGaming Market
Banking Fintech Investment Services Mobile Banking News Risk Management

Nuvei Accelerates Expansion In the US iGaming Market

Fintech News Desk
Leading fintech provider Nuvei expands presence in the growing US regulated iGaming market by leveraging proprietary technology and decades of international industry experience Nuvei Corporation, the global payment technology partner of thriving brands, announces its accelerated expansion into the U.S. iGaming market. Onboarding online operators from fantasy sports, sports betting,......
Western Union Integrates With Swift gpi
Business Fintech Investment Services News Risk Management

LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions

Fintech News Desk
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity is part of the LexisNexis Risk Solutions group of companies (LexisNexis Risk Solutions Group). The companies operate......
Tinkoff applies encryption tech from oneFactor to protect client data in AI credit scoring module
Artificial Intelligence Banking Digital Machine Learning News

Tinkoff Applies Encryption Tech From oneFactor to Protect Client Data in AI Credit Scoring Module

Fintech News Desk
Tinkoff, one of Europe’s largest and most innovative digital banks, has began using an AI-powered predictive analytics tools, based on combined data from multiple sources, including telecom operators, Russia’s largest credit bureau and Tinkoff itself. This is made possible by the oneFactor platform, which uses a Hardware Security Module (HSM)......
Carl Clump joins Cybertonica board
Fintech News Risk Management

Carl Clump joins Cybertonica board

Fintech News Desk
Cybertonica, the advanced fraud and risk management provider, has appointed Carl Clump to its Board to lend his strategic and managerial expertise to the expanding business. Cybertonica’s innovative fraud and risk management system is changing the game in the fintech and fraud space. Carl is a legendary entrepreneur in the......
Deutsche Börse Seals 81% Majority Takeover Of ISS
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Ekata Reveals Significant 2020 Growth and Rapid Global Expansion

Fintech News Desk
Ekata, the global leader in digital identity verification data, today recapped a remarkably successful 2020 despite the worldwide COVID-19 pandemic. The company significantly grew its global customer base and revenues, gained momentum in the financial services and payments sector, expanded its product portfolio, and drove significant growth in Europe and......
Finastra Knits NetGuardians Into FusionFrabic.cloud
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Finastra Knits NetGuardians Into FusionFrabic.cloud

Fintech News Desk
Finastra today announced the availability of NetGuardians’ Payment Fraud Prevention app on its FusionFabric.cloud open development platform. The app uses artificial intelligence to proactively detect fraudulent payments in real-time and reduce fraud losses. NetGuardians’ operational experience shows that compared with traditional anti-fraud offerings the software reduces the number of false......
New Contract Between WEX Bank and NASPO ValuePoint Offers Savings To States and Other Eligible Users
Banking Fintech News

New Contract Between WEX Bank and NASPO ValuePoint Offers Savings To States and Other Eligible Users

Fintech News Desk
WEX Bank, a wholly owned subsidiary of WEX , a leading financial technology service provider, has signed a multi-year contract with NASPO ValuePoint, the purchasing arm of the National Association of State Procurement Officials, for its fleet card program. The agreement offers participating states and municipalities across the country the full......
Cambridge Global Payments and ZipLingo Announce New Strategic Partnership
Business Fintech News Risk Management

E&I Cooperative Services & PaymentWorks Announce New Agreement for Secure Vendor Management

Fintech News Desk
      PaymentWorks and E&I Cooperative Services (E&I) recently launched a competitively solicited lead public agency (LPA) contract for supplier information management (SIM) systems. This agreement creates an avenue for E&I members in higher education and K-12 to implement secure, repeatable, transparent vendor onboarding and relationship management. Read More: Curioinvest......
ACI Worldwide to Appoint Two New Independent Directors to the Company’s Board of Directors
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ACI Worldwide’s Amanda Mickleburgh Appointed to Merchant Risk Council European Advisory Board

Fintech News Desk
ACI Worldwide, a leading global provider of real-time digital payment software and solutions, has announced that Amanda Mickleburgh, product director for Merchant Fraud, has been appointed to the European Advisory Board of the Merchant Risk Council, a global membership organization connecting eCommerce fraud and payments professionals. Read More: NYMBUS Introduces Industry......
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