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Found 211 results in 453 milliseconds.

Javier Santamaría, Chair of the European Payments Council, spoke with The Paypers about cross... | Read

Biometric identity tech company Daon and digital onboarding and anti-fraud specialist CTMS have sign... | Read

Bleckwen, a cybersecurity company developing fraud detection and prevention systems for banks and fi... | Read

As advances in AI, smart tech, and machine learning turn science fiction into fact, a future once fa... | Read

Stripe offers chargeback protection service
04 Jun 2019 | World | News

Stripe has announced it is now offering a chargeback protection service, aiming to prevent businesse... | Read

Feedzai has launched new tools to help banks and financial institutions offer customer-centric accou... | Read

The Reserve Bank of India (RBI) has planned to use data analytics in an attempt to timely detect fra... | Read

Jumio has partnered with TruNarrative to provide identity verification to TruNarrative’s finan... | Read

Rahul Pangam, Simility: Companies are now operating in an environment in which they have to assume t... | Read

The Sydney Morning Herald has reported that the National Australia Bank is discussing how to leverag... | Read

TigerGraph has introduced its latest release TigerGraph 2.4 designed for fraud and money laundering ... | Read

Mastercard has showed concerns of India’s strict data localisation rules that could compromise... | Read

CSG has launched a software as a service (SaaS) solution aimed at detecting and notifying telecommun... | Read

Huobi Korea plans to strengthen AML protections
22 Feb 2019 | Republic of Korea | News

Huobi Korea, the South Korea-based crypto exchange, has recently strengthened its anti-money launder... | Read

With the rapidly-increasing application fraud, DataVisor’s machine learning solution enables a... | Read

Perseuss has announced the launch of Reputation Score, aiming to not only help companies preven... | Read

TypingDNA has raised USD 1.5 mln in seed round funding to boost their technology and presence in the... | Read

Codewise has enriched its Voluum ad tracking platform with an Anti-Fraud Kit, thus including a compr... | Read

Zaggle offers expense management solution
18 Jan 2019 | World | News

Digital payments company Zaggle has launched its expense management solution, allowing companies to ... | Read

FISCAL Technologies has announced the launch of NXG Forensics, a Purchase-to-Pay (P2P) risk manageme... | Read