fraud detection

Amex Ventures Backs Anti-Money Laundering Startup EverCompliant

Amex Ventures Backs Anti-Money Laundering Startup EverCompliant
Amex Ventures Backs Anti-Money Laundering Startup EverCompliant
March 14, 2018  |  B2B Payments

Anti-money laundering startup EverCompliant has announced an investment from American Express Ventures. Get the Full Story Complete the form to unlock this article and enjoy...

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PayPal Launches Marketplaces And Marketing Solutions
PayPal Launches Marketplaces And Marketing Solutions
October 24, 2017  |  Mobile Commerce

While retail has never been an easy business, the shift from analog to digital retail over the last decade or so has made it incredibly...

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Inside Mastercard’s Journey To Predicting Card Fraud
Inside Mastercard’s Journey To Predicting Card Fraud
October 04, 2017  |  Cybersecurity

In an age ever swelling with data breaches, reacting to fraud is not enough. Mastercard is rolling out its Early Detection System geared toward giving...

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Next Caller Brings In $5 Million During Funding Round
Next Caller Brings In $5 Million During Funding Round
August 29, 2017  |  Fraud Prevention

As phone spoofing begins to infiltrate the consumer retail arena, some firms are fighting back against this new type of fraud. One of them, New...

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Data Enabler Zooz Leverages Data To Drive Revenue
Data Enabler Zooz Leverages Data To Drive Revenue
June 12, 2017  |  Retail

When 90 percent of Chinese customers are abandoning online purchases at the payment phase, that should tell merchants something. But to learn from the data,...

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Data Enablers: SigOpt’s Machine Learning Tools Help Businesses Optimize Operations
Data Enablers: SigOpt’s Machine Learning Tools Help Businesses Optimize Operations
June 06, 2017  |  Innovation

From some guy’s garage in San Francisco, a group of math nerds has grown into one of the world’s finest-tuned machine learning operations. SigOpt now...

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NICE Actimize Targets Faster Payments Fraud
NICE Actimize Targets Faster Payments Fraud
April 21, 2017  |  B2B Payments

Financial security software firm NICE Actimize is launching a new solution to combat financial fraud using cloud technology. Get the Full Story Complete the form...

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Banks Blind To Many Cyberattacks, Research Says
Banks Blind To Many Cyberattacks, Research Says
February 01, 2017  |  B2B Payments

Many financial institutions are unable to detect a cyberattack, according to new research from Kaspersky Lab and B2B International. Get the Full Story Complete the...

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