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17 JANUARY 2019
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Monday, 30 July 2018

IBM and  banks work on blockchain marketplace for compliance
Applications available would include KYC processes, sanctions screening, collateral management, derivatives post-trade processing and reconciliation and market data Read more ...

 
     

Latest feature
     
 
Analysing behaviour with deep learning is key to stopping fraud

Taking an early approach to risk-management
PSD2 (Revised Payment Services Directive) is driving many organisations to completely overhaul their authentication processes, with the requirement of a second authentication method. But verifying a user is only part of the story; crucial to a business’s longevity and bottom line is detecting, isolating and preventing fraud, from before the user profile is created. Article by Antony Bream, Global Head of Enterprise and New Business, AimBrain.
Read more ...
 
     
 
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 Latest news 
 
Month's news
 
   Most read  
 
     
 
News - TechnologyThursday, 24 May 2018

Bank chats with customers to stop fraud
Challenger enables two-way 'conversation’ feature on app Read more ...

News - TechnologyThursday, 05 October 2017

Featurespace raises £16.5m to drive international growth
Worldpay and Invoke Capital are investors Read more ...

News - TechnologyWednesday, 13 September 2017

Is bitcoin “a fraud”?
Bank CEO says he would dismiss any trader dealing in it Read more ...

News - TechnologyWednesday, 16 August 2017

Payments fraud outsourcing model from ai
Tech firm will be fully liable for any fraud losses
Read more ...

News - TechnologyThursday, 10 August 2017

Partnership to tackle application fraud
Companies link technologies to fight ‘escalating’ problem Read more ...

News - TechnologyWednesday, 09 August 2017

Predictive analytics ID verification firm raises US$13.9m
Platform uses AI and machine learning techniques Read more ...

News - TechnologyTuesday, 08 August 2017

Value of AIM listed tech continues to grow
21.3% increase from start of year despite Brexit Read more ...

article thumbnail News - TechnologyWednesday, 02 August 2017

Privitar gets major Series A funding
Cybersecurity and data privacy provider plans expansion to US
Read more ...

News - TechnologyWednesday, 02 August 2017

Nasdaq buys RegTech startup
Stock exchange buys tech to catch rogue traders Read more ...

News - TechnologyTuesday, 01 August 2017

MIT deploys machine learning to fight fraud
Processor tackles sophisticated forms of attack Read more ...

News - TechnologyThursday, 24 May 2018

Bank chats with customers to stop fraud
Challenger enables two-way 'conversation’ feature on app Read more ...

News - TechnologyThursday, 05 October 2017

Featurespace raises £16.5m to drive international growth
Worldpay and Invoke Capital are investors Read more ...

News - TechnologyWednesday, 13 September 2017

Is bitcoin “a fraud”?
Bank CEO says he would dismiss any trader dealing in it Read more ...

News - TechnologyWednesday, 16 August 2017

Payments fraud outsourcing model from ai
Tech firm will be fully liable for any fraud losses
Read more ...

News - TechnologyThursday, 10 August 2017

Partnership to tackle application fraud
Companies link technologies to fight ‘escalating’ problem Read more ...

 
     
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