Search Results for: investigators

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......
QuadPay Partners with Mastercard Vyze to Make it Easy for Retailers to Offer Shoppers Buy Now Pay Later Installment Payments
InsurTech News Risk Management

Shift Technology And ALFA Join Forces To Fight Organized Auto Insurance Fraud

Fintech News Desk
by Fintech News Desk0
Industry Coalition Aims to Identify Related Incidents Impacting Two or More Insurers Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry, today announced that the Agency Against Insurance Fraud (ALFA) is using the company’s Force fraud detection solution to better identify suspicious activities impacting......
Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations
Banking Fintech News

Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations

Fintech News Desk
by Fintech News Desk0
Solution Standardized across Thousands of Retail Branches and ATMs to Help Modernize Operations Verint Systems Inc. The Customer Engagement Company announced one of the world’s largest banking organizations selected Verint as its new standard solution for enterprise fraud and security investigations. The selection resulted after a thorough analysis of technologies......
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......
BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Announces Ability to Track and Monitor ERC-20 Tokens; Provides News Release Correction
Blockchain News

BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Announces Ability to Track and Monitor ERC-20 Tokens; Provides News Release Correction

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc., owner of Blockchain Intelligence Group (“BIG”), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce that it now has the ability to track and monitor ERC-20 tokens within its compliance and investigative tools, QLUE and BitRank. Year over year......
BIGG Digital Assets Inc. Provides Update on Certified Cryptocurrency Investigator Designation and Grants Stock Options
Blockchain Cryptocurrency News

BIGG Digital Assets Inc. Provides Update on Certified Cryptocurrency Investigator Designation and Grants Stock Options

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc. , owner of Blockchain Technology Group Inc.announced the refresh and relaunch of its highly successful Certified Cryptocurrency Investigator (CCI) designation program. THE CCI program teaches students how to track, trace and investigate cryptocurrency transactions and/or crimes. Through a 5 module program, taking 8 hours of study,......
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