Tag : Fraud

Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud
Business Fintech Investment Services News

Featurespace Named Overall Winner Of Global Fast Track Programme At Hong Kong FinTech Week

Fintech News Desk
by Fintech News Desk0487
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been named the overall winner of the inaugural Global Fast Track Programme, a contest created to help local and global enterprises grow and accelerate innovation through Hong Kong’s diverse fintech ecosystem. Read More : BearingPoint Announces the Sale of Its Regulatory......
New Study by SaS Shares Highlights On Fraud Surges in Digital Payments During Covid-19
Fintech News Risk Management

New Study by SAS Shares Highlights On Fraud Surges in Digital Payments During Covid-19

Fintech News Desk
by Fintech News Desk0400
Global study by Javelin Strategy & Research and SAS explores how digital payments are spurring fraud and financial crime – and how mitigation efforts must adapt Amid coronavirus-driven lockdowns and social distancing, proliferating mobile apps and online channels have proven vital lifelines. US mobile banking grew 50% in the first......
Cloverleaf Analytics Updates BI and Analytics Platform
Business News

Cloverleaf Analytics Updates BI and Analytics Platform

Fintech News Desk
by Fintech News Desk0349
Cloverleaf Analytics, an insurance-ready, enterprise business intelligence (BI) solution provider, is pleased to announce broad updates to the latest release of the company’s business intelligence (BI) and analytics platform. Read More: Leonteq Opens Milan Office Focused largely on improving speed and security, Cloverleaf’s platform updates include a significant data architecture......
Sopra Banking Software Unveils Fintech Marketplace
Business Fintech News

Exiger Announces Global Expansion of Exiger Intelligence

Fintech News Desk
by Fintech News Desk0659
Taps New Managing Directors in New York and EMEA Exiger, the GRC firm transforming the global fight against financial crime and fraud, is investing to expand Exiger Intelligence, an industry-first delivery model combining award-winning technology, practical expertise and analytics-led process to address the growing challenge of managing today’s data-heavy regulatory......
Fintech News Risk Management

SAS Best-in-class In Global Fraud And Anti-money Laundering Case Management, Per Aite Group

Fintech News Desk
by Fintech News Desk0418
Overall design, strength of analytics and innovation make SAS Visual Investigator a standout solution among competitors’ offerings, according to the global research and advisory firm Analytics leader SAS is heralded as best-in-class in Aite Matrix: Case Management to Combat Global Fraud and Money Laundering. A refresh of Aite Group’s 2015 evaluation, the......
Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance
Artificial Intelligence News Risk Management

Cobwebs Technologies Discusses How Can a Web Intelligence Tool Expedite Criminal Investigations?

Fintech News Desk
by Fintech News Desk0532
As technology advances and takes a more prominent role in everyday life, people learn to embrace it and adjust how they communicate, travel, manage finances, work, and more. Criminals have done the same, using social media and the deep and dark web to communicate and conduct illegal operations. Police and......
News Risk Management

After Tripling Revenue, SpyCloud Raises $30 Million Series C Round to Protect the Internet from Fraud

Fintech News Desk
by Fintech News Desk0417
Centana Growth Partners joins M12, Altos Ventures, Silverton Partners, and March Capital Partners in backing the leading provider of account takeover prevention solutionsa SpyCloud, known for its unique anti-fraud platform powering account takeover prevention and fraud investigations solutions, today announced it has closed a $30 million Series C round led by......
News Risk Management

Westpac rolls out real-time alerts to help protect customers from scams and fraud

Fintech News Desk
by Fintech News Desk0439
With a spike in scams targeting Australians since the start of the COVID-19 pandemic, Westpac is taking further steps to protect its customers through implementing new scam-detection technology across its branch network. The new technology will send Westpac branch employees real-time alerts as payments are being processed, so that suspicious......
Artificial Intelligence News Risk Management

LitLingo Advocates AI-driven Prevention as the Key to Modernizing the $45B Litigation and Compliance Industry

Fintech News Desk
by Fintech News Desk0415
Raises $2M Seed Round led by LiveOak Venture Partners LitLingo Technologies, a startup utilizing AI/NLP to manage context-driven communication and prevent conduct risk, announces that it has closed a $2 million seed round led by LiveOak Venture Partners. Krishna Srinivasan, Founding Partner at LiveOak, will join the Board of Directors......
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