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Search Results for: fraud
Anti-Financial Crime AI-Platform Mimiro Raises $30 Million to Tackle Terrorist Funding, Money-Laundering and Fraud
Mimiro has raised USD $30 million from investors to accelerate the global expansion of its machine-learning platform for analysing the risk of financial crime. By swiftly...
Onfido Launches in France to Meet Growing Demand for Online ID Verification in Fighting Fraud
Onfido to invest €4 million in France, signs leading car rental company Europcar Mobility Group and first certified registered mail provider, AR24 partners with world-renowned Augmented Identity...
Fighting Cheque Fraud in the 21st Century: Cheque Fraud Detection in the New Clearing Model
By Gordon Madgwick, Cheque Consultant, (ex-Operations Director, Cheque & Credit Clearing Company) Cheque volumes are reducing by around 14% per annum but cheques remain an...
Counter Fraud 2019 @ London
Counter Fraud 2019 is the industry’s leading pan-European insurance fraud conference. Hear from industry leaders in a day packed full of exclusive fraud content, including topics...
Communications Specialist Becomes First Firm to Use Brand New Fraud Protection Technology
Core Retail, supplier of pre-paid SIMs and mobile accessories, has become the first organisation to deploy a brand-new payments tool that automatically flags and rejects...
everis Selects Featurespace to Help Banks Combat Payments and Account Fraud
Featurespace, the leading machine learning Adaptive Behavioural Analytics fraud and risk management company, announced that everis, a multinational business consultancy serving clients in multiple sectors, has selected...
Combatting Card-Not-Present Fraud and Secure Customer Authentication
A ‘Card-Not-Present’ transaction is when a payment is made without a cardholder physically presenting their card to the merchant. Historically these sorts of payments have...