Search Results for: fraud prevention

CAF Raises a Total of BRL 80 Million to Forge the Future of Identity
Investments News

CAF Raises a Total of BRL 80 Million to Forge the Future of Identity

Fintech News Desk
by Fintech News Desk0
Formerly Combate à Fraude, cybersecurity startup saw 10-fold growth in its revenue by 2021 CAF, a leader in digital identity verification, announced that it has raised over BRL80 million in investments with participations from a group of experienced global investors, led by Ethoca co-founders Darryl Green, Andre Edelbrock and Trevor......
CellPoint Digital and Chargebacks911 Partner to Provide Merchants With end-to-end Solution for Optimizing Payments Revenue
Digital Payments News

CellPoint Digital and Chargebacks911 Partner to Provide Merchants With end-to-end Solution for Optimizing Payments Revenue

Fintech News Desk
by Fintech News Desk0
Chargebacks911 named as CellPoint Digital’s exclusive partner in providing merchants with chargeback management solutions. CellPoint Digital, the global leader in payments orchestration, today announces a new partnership with Chargebacks911, a move that promises to provide best-in-class chargeback prevention, management and resolution to its clients. Latest Fintech News: Accenture Invests in pulsESG......
Huawei Unveil MEGA digital Infrastructure Solutions
Finance News

Huawei Unveil MEGA Digital Infrastructure Solutions

Fintech News Desk
by Fintech News Desk0
During the Huawei Intelligent Finance Summit 2022, Huawei proposed the Multi-domain collaborative, Efficient, Green, and Autonomous (MEGA) financial digital infrastructure, and unveiled solutions empowering digital transformation of financial industry. Latest Fintech News: Huawei Cloud Everything as a Service for Smart Finance MEGA infrastructure is a global trend for finance. Riding on......
Al Rajhi Bank Malaysia Partners with Feedzai to Provide Avant-Garde Security for its Digital Bank
Banking News

Al Rajhi Bank Malaysia Partners with Feedzai to Provide Avant-Garde Security for its Digital Bank

Fintech News Desk
by Fintech News Desk0
Al Rajhi Bank Malaysia is implementing Feedzai’s RiskOps platform to handle the challenges of Identity, Real-Time Data, and Collaboration across the entire customer lifecycle. This partnership is part of Al Rajhi Bank Malaysia’s continuous effort to build a digital bank and become the #1 Islamic innovation bank in Malaysia. Feedzai,......
Featurespace Appoints Americas President
Digital Payments Finance News

Featurespace Appoints Americas President

Fintech News Desk
by Fintech News Desk0
-Carolyn Homberger to lead US Market- Featurespace, the leading provider of Enterprise Fraud and Financial Crime Prevention software, has appointed Carolyn Homberger as its President of the Americas. Latest Fintech News: Supermojo Announces Completion of Seed Round to Streamline NFT Access Homberger, joins from real-time payments solutions company ACI Worldwide where......
FICO and Network International Build on Partnership to Help Middle East and Africa Lenders Expand Digital Economy
Commerce News

FICO and Network International Build on Partnership to Help Middle East and Africa Lenders Expand Digital Economy

Fintech News Desk
by Fintech News Desk0
Network International now offers lenders advanced fraud protection across retail banking products backed by FICO credit decision systems FICO and Network International, the leading enabler of digital commerce across the Middle East and Africa (MEA), announced today that they have expanded their partnership to bring lenders the most powerful fraud......
SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal® Financial Crime Detection Business from BAE Systems
Finance News

SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal Financial Crime Detection Business from BAE Systems

Fintech News Desk
by Fintech News Desk0
Customers will benefit from breakthrough enterprise AI product innovation for precise regulatory compliance and financial crime detection through the combination of NetReveal and SymphonyAI technologies SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is acquiring financial crime detection leader NetReveal from BAE Systems. This acquisition......
FINOM Selects Resistant AI Transaction Forensics to Strengthen its Money Laundering Defences
B2B Finance News

FINOM Selects Resistant AI Transaction Forensics to Strengthen its Money Laundering Defences

Fintech News Desk
by Fintech News Desk0
The Pan-European B2B Fintech Platform Can Now Prioritise In-house Alerts More Effectively While Adding Advanced Anomaly Detection Resistant AI, the AI and machine learning financial crime prevention specialists, announced that FINOM, the Netherlands-based B2B fintech platform for small businesses and professionals, has selected Resistant AI Transactions Forensics to bolster its......
Consilient Announces $3 Million Seed Funding Round for the Development of Next-Gen Financial Crime Compliance Technology
Finance Fintech News

Consilient Announces $3 Million Seed Funding Round for the Development of Next-Gen Financial Crime Compliance Technology

Fintech News Desk
by Fintech News Desk0
Investment in leadership and technology innovation positions the company to redefine anti-money laundering and combating financial fraud Consilient, a fintech innovator aiming to transform financial crime compliance, announced it has secured a private $3 million seed funding round that will help the company’s vision to become the leader in the development of......
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