Category: Fraud and Fincrime
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AI-powered security enhancements are now available with AppOmni’s latest release.
AppOmni has recently introduced advanced AI security features as part of its platform, with…
READ MORE: AI-powered security enhancements are now available with AppOmni’s latest release.BY
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South African consumers are advised by Sabric about mobile banking fraud risks.
Non-profit organization Sabric was established by four banks to help combat organized crime involving…
READ MORE: South African consumers are advised by Sabric about mobile banking fraud risks.BY
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BoCom Enhances Anti-Money Laundering Efforts with NICE Actimize Solutions
The implementation will incorporate NICE Actimize’s Suspicious Activity Monitoring (SAM) for correspondent and wholesale…
READ MORE: BoCom Enhances Anti-Money Laundering Efforts with NICE Actimize SolutionsBY
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Trulioo’s new KYC solution integrates data from 24 Mobile Network Operators.
Twenty-four Mobile Network Operators (MNOs) from the United States, Canada, the United Kingdom, China,…
READ MORE: Trulioo’s new KYC solution integrates data from 24 Mobile Network Operators.BY
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Compass Plus gains PCI DSS 3.1 certification.
Compass Plus Processing Centre’s certification ensures that all its services meet the current industry…
READ MORE: Compass Plus gains PCI DSS 3.1 certification.BY
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In 2015, malware comprised over a quarter of all recorded instances.
According to a study by PandaLabs, 2015 saw the creation of over one-quarter (27.63%)…
READ MORE: In 2015, malware comprised over a quarter of all recorded instances.BY
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NBF Unveils Online Fraud Deterrence Program
Entitled ‘CVVkey’, the innovative fraud prevention tool is a reliable solution to combat…
READ MORE: NBF Unveils Online Fraud Deterrence ProgramBY
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Gemba Finance has teamed up with ThetaRay for advanced analytics.
Gemba Finance and ThetaRay have collaborated to implement ThetaRay’s SONAR, an AI-driven transaction monitoring…
READ MORE: Gemba Finance has teamed up with ThetaRay for advanced analytics.BY
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Provenir’s platform now offers integration with Salesforce.
With this integration, Provenir’s risk platform works directly with Salesforce to provide a real-time…
READ MORE: Provenir’s platform now offers integration with Salesforce.BY
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Data breaches target UK nationals again, including the National Lottery.
The company maintained that its internal systems were not breached, but rather that player…
READ MORE: Data breaches target UK nationals again, including the National Lottery.BY