Fintech Finance

MAY 1, 2025

Built-in fraud controls – Real-time in-line transaction and OFAC monitoring, fraud detection, and risk scoring are available within the FIS Money Movement Hub, helping to make payments processing more secure and efficient.

Payment APIs and Integration 59

Payment APIs and Integration OFAC Payments Fraud Detection 59

Fintech Finance

SEPTEMBER 27, 2024

Real-Time Fraud Detection: Monitors multiple data points to detect and prevent fraudulent activities. Enhanced Vendor Management: Simplifies vendor onboarding with automated tax and bank account validation, OFAC checks and secure payment processing.

AI 97

AI Accounts OFAC Fraud Detection 97

Finovate

SEPTEMBER 18, 2024

“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.

Fraud Detection 65

Fraud Detection Verification Payment APIs and Integration OFAC 65

Finovate

AUGUST 22, 2024

ID-Pal ID-Pal uses 100% AI-powered technology for real-time identity verification and OFAC screening, ensuring seamless customer onboarding, compliance, and zero access to customer data.

Credit Union 52

Credit Union OFAC Payment APIs and Integration UCC 52

Finovate

MAY 16, 2024

“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.

Authorization 59

Authorization Verification OFAC Fincen 59

Exact Payments

SEPTEMBER 25, 2023

It consists of: Compliance with Financial Regulations In addition to complying with PCI DSS, you’ll need to ensure that your systems, technology, and underwriting guidelines comply with anti-money laundering (AML) laws and the Office of Foreign Assets Control’s (OFAC) regulations.

PCI DSS 52

PCI DSS OFAC Facilitators Payment Gateways 52

FICO

MARCH 6, 2020

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.)

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81