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Featured News: Industry: Fraud / identity Theft

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Quartic.ai Announces Partnership with Sparta Systems to Connect Real-Time Manufacturing Insights to QMS

July 14, 2020Quartic.ai partners with Sparta Systems to bring forward next-level AI capabilities for early risk detection during the manufacturing process

COVID-19 Relief: Mercury Insurance Extends Identity Fraud Resolution Services Coverage to Include Relatives Outside of the Insured Residence

July 08, 2020The ‘Identity Fraud Expense and Resolution Services’ insurance enhancement helps homeowners and renters proactively protect against fraud, and provides recovery and repair services if it's detected. The extension of Resolution Services coverage to relatives outside of the household is valid until August 31, 2020.

Grasshopper Bank Selects Alessa for End-to-End AML Compliance

July 08, 2020Digital bank chooses Alessa with Thomson Reuters CLEAR ID Confirm and Refinitiv World-Check for complete anti-money laundering compliance in the Microsoft Azure cloud.

QuantaVerse Offers AI-Powered Country Code Derivation to Enable Financial Institutions to Experience the Potential of Automated Entity Resolution

July 01, 2020Jurisdiction identification, one capability of the QuantaVerse Pre-TMS Entity Resolution & Risk Scoring solution, is now...

Identity Theft Resource Center Announces Changes to Board of Directors

June 23, 2020Ralph Linares, John Breyault and Brooke Fortson added to the Board of Directors

Nexum, Inc. Named to CRN’s 2020 Solution Provider 500 List

June 19, 2020Nexum continues to rise in the Solution Provider 500 List. Providing world-class solutions from best-of-breed manufacturer...

Former Boscom International Director, David Bosley, Leads the Formation of Adjusteck LLC, an International Loss Adjusting and Claims Management Business

June 16, 2020Adjusteck LLC, a technology-oriented loss adjusting and claims management firm, serves the global insurance and reinsurance...

MADE SAFE® and the Plastic Pollution Coalition Announce New Healthy Pregnancy Guide, Sponsored in part by Naturepedic®

June 15, 2020Leading organic, nontoxic mattress company Naturepedic, a sponsor of the latest report, urges parents to learn more about the...

CMITech Company, Ltd. Launches NovaFace™ Face Recognition System

June 03, 2020Fully contactless face recognition at up to 1.6 meters with advanced AI-based matching algorithm, targeting access control and time & attendance applications

Chargebacks911 Wins Best Chargeback Management Solution for FIFTH Consecutive Year

June 03, 2020Global chargeback management and dispute resolution company earns the "Customer Choice Award for Best Chargeback Management Solution" at the 2020 CNP Awards

A Bread Baking Revolution is on the Horizon - Will it Last?

May 29, 2020Many aspects of how our daily lives will continue to be transformed post COVID-19 are unclear, but as KAMUT® brand...

PayCertify launches new merchant services system to reduce chargeback losses and maximize online revenue – powered by Chargebacks911

May 26, 2020Working with the industry leader in dispute mitigation, PayCertify’s platform protects online merchants from pre- to post-transaction

FinLocker and Get Credit Healthy partnership combines financial recovery and credit success

May 19, 2020Serving the breadth of financial services, FinLocker and Get Credit Healthy deliver a powerful combination of innovative...

Evalueserve Partners With Encompass to Provide Modular Automation in KYC

May 11, 2020This partnership will augment Evalueserve’s KYC services with automated data discovery and process automation, which makes...

Bluefin’s Decryption Management P2PE Component Receives Version 3.0 Validation

May 07, 2020Bluefin becomes the first company in the world to receive component validation for decryption and key management under PCI’s new version 3.0

Quality Mortgage Services introduces SBA PPP loan file reviews

May 06, 2020QMS, as a veteran-owned small business (VOSB), is proud to lead the industry in preventing fraud and misrepresentation in PPP...

ClearConnect Solutions, LLC and Matrix Telematics Partner To Offer the Transportation and Insurance Industries Proactive Risk Mitigation Technology

May 05, 2020ClearConnect Solutions Group, LLC, partners with Matrix Telematics to provide a unique risk mitigation technology that will...

Rapid Refill Partners with TROY Group to Offer Secure Check and Document Printing Solutions

May 05, 2020With document fraud growing at epidemic proportions, an immense amount of check fraud, identity theft, revenue loss, and even national security threats are occurring worldwide. Rapid Refill can now help New York...

Splunk and AnChain.AI Partner to Crack Down on Financial Crime

April 21, 2020The AnChain.AI team is excited to announce an official partnership with Splunk, provider of the Data-to-Everything™...

Kyle Aldridge to Lead New Atlanta Office as Vice President for Lowers Forensics International

April 20, 2020Financial forensics firm, Lowers Forensics International, announces its new office opening in Atlanta, naming Kyle Aldridge,...

Leading UK technology companies join forces to deliver a ground-breaking real-time digital ID & eKYC risk assessment solution for the banking industry

April 18, 2020Two leading UK based technology companies, Synectics Solutions and Yoti, who specialise in delivering digital identity and financial crime risk management solutions today announced a strategic partnership. This will...

Pest Control Expert Projects Uptick in Tick Season

April 13, 2020Kari Warberg Block, CEO/Founder of EarthKind®, provides proactive tips, warning that ticks should still be top of mind...

QuantaVerse Expands Capabilities of AI-Powered Financial Crime Platform with New Enhancements

April 08, 2020New QuantaVerse Features Help Financial Institutions Curtail AML Compliance Costs

FraudScope Announces Upgrades to its Proprietary Case Management and Reporting Technology

April 07, 2020FraudScope Adds New Capabilities to Case Management Offering to Address Expanding Customer Needs

Avasant’s RadarView™ Heralds the Rapid Proliferation of AI-Led Business Transformation

April 07, 2020With the rapid evolution of cognitive technologies and compatible AI & Advanced Analytics solutions, enterprises are...

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