Remove Audit Remove Fraud Detection Remove OFAC
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ID-Pal Forges Strategic Partnership with CLOWD9

Finovate

“This strategic partnership will allow CLOWD9 clients to access both a compelling end-to-end identity solution and an AML screening solution with advanced AI-fraud detection capabilities,” CLOWD9 CEO and Co-Founder Suresh Vaghjiani said.

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How to Become a PayFac: A Roadmap for Software Developers

Exact Payments

Complying with PCI standards involves many steps, such as establishing a secure network, encrypting data, developing an information security policy, and undergoing an on-site audit. Be sure to use fraud detection tools that can help automate this process for you.

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Financial Crime: Technology can Transform Compliance

FICO

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. For most of the public lists (EU, OFAC, UN, HMT, etc.) A strong culture starts at the top.