TruNarrative, Nethone partnerships extend behavioral biometric verification to AML and crypto | #fraudprevention | #corporatefraud | ceo

[ad_1] TruNarrative is partnering up with business verification data firm kompany on anti-money laundering (AML) compliance to combine fast registry checking with its biometrics, liveness, and other online fraud prevention technologies. As part of the new collaboration, TruNarrative’s decisioning and orchestration platform will be updated to include kompany’s register network…

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Global Fraud Detection and Prevention Solution Market 2020 Key Players, Share, Trend, Segmentation and Forecast to 2026 | #fraudprevention | #corporatefraud | ceo

[ad_1] New Study Reports “Fraud Detection and Prevention Solution Market 2020 Global Market Opportunities, Challenges, Strategies and Forecasts 2026” has been Added. PUNE, MAHARASHTRA, INDIA, November 28, 2020 /EINPresswire.com/ — Fraud Detection and Prevention Solution Market 2020-2026 New Study Reports “Fraud Detection and Prevention Solution Market 2020 Global Market Opportunities,…

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Fraud Detection & Prevention Market Global Growth, Opportunities, Industry Analysis & Forecast to 2025 | #fraudprevention | #corporatefraud | ceo

[ad_1] Market Study Report, LLC offers a latest study on ‘ Fraud Detection & Prevention market’ featuring a holistic view of the market size, industry share, profit estimates, SWOT analysis and the regional landscape of the business. The report precisely expounds key challenges and future growth prospects of the market,…

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Nasdaq’s Buy of Verafin Is Boost for ML in Banking Industry | #fraudprevention | #corporatefraud | ceo

[ad_1] Newfoundland isn’t the first place that comes to mind when one ponders the banking industry, but the recent announcement of Verafin’s purchase by Nasdaq for $2.75 billion USD is an example of not only the global nature of that industry but of the increasing importance of machine learning within…

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Royal Bank warns of increased scam threat ahead of Black Friday | #fraudprevention | #corporatefraud | ceo

[ad_1] Royal Bank of Scotland is predicting a 40 per cent increase in the number of scams reported this Black Friday compared to the same time last year as online shopping fraud rapidly rises. During lockdown criminals are taking advantage of more customers shopping online. Be careful if buying online…

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Identity fraud reaches ‘tipping point’, as Brits flock to digital services – PCR | #fraudprevention | #corporatefraud | ceo

[ad_1]  The impact of identity fraud could be reaching a ‘tipping point’, according to a new report from GBG. The comprehensive study, GBG State of Digital Identity: 2020, found that a ‘trust gap’ may be widening between businesses and consumers, as identity theft becomes prevalent and businesses become overconfident. The report…

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Synthetic ID fraud is growing. Can detection keep up? | #fraudprevention | #corporatefraud | ceo

[ad_1] Banks struggle over detection, definitions Synthetic identity fraud, one of the fastest-growing financial crimes in the United States, has become an increasing concern for regulators, as banks struggle to find common ways of tackling the innovative theft technique that combines real and fictitious data about individuals. Estimates over the scale…

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Cashfree and Logisy announce partnership to increase pre-paid orders for online retailers while reducing losses from returns | #fraudprevention | #corporatefraud | ceo

[ad_1] (Eds: Disclaimer: The following content is a press release. PTI takes no editorial responsibility for the same.)• Will convert cash on delivery orders to pre-paid orders and reduce losses on CoD orders for online retailers by up to 35%• Also allows online retailers to automate Cash on Delivery refunds…

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