Tag : fraud investigations

NICE Actimize Launches AI-Powered Fraud Investigations Solution to Mitigate Losses and Maximize Efficiencies
Analytics Artificial Intelligence News Risk Management Security

NICE Actimize Launches AI-Powered Fraud Investigations Solution to Mitigate Losses and Maximize Efficiencies

Business Wire
by Business Wire0
Generative AI and advanced analytics automate processes to help financial institutions meet regulatory timelines and ensure customer satisfaction NICE Actimize, a NICE business announced the availability of the market’s first AI-powered Fraud Investigations solution that facilitates end-to-end fraud management capabilities from detection to investigations. Explicitly designed to enable fraud investigations post detection, the new......
SpyCloud Announces VIP Guardian to Deliver Cyber Protection for Key Executives' Personal Accounts
Fintech News

SpyCloud Announces VIP Guardian to Deliver Cyber Protection for Key Executives’ Personal Accounts

Fintech News Desk
by Fintech News Desk0
SpyCloud, known for its unique anti-fraud platform powering account takeover prevention and fraud investigations solutions, launched SpyCloud VIP Guardian to extend the power of workplace fraud and account takeover prevention to the personal accounts of critical employees, board members and investors. Read More: Cboe Global Markets Agrees to Acquire BIDS......
Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world. Building on their existing partnership, Quantifind will now integrate the complete OpenCorporates database of more than 180......
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