Remove Database 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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Socure and Proof Partner to Fight Fraud in Authorizations, Contracts, and Forms

Finovate

“Adding Socure’s digital identity verification capabilities to Defend, our fraud detection and prevention product, allows customers to secure transactions at every stage, quickly and accurately,” Proof CEO Pat Kinsel said. ” Founded in 2012, Socure made its Finovate debut at FinovateFall a year later.

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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.)