The 29th annual report examines the year’s crisis news, analysis and trends, and identifies industries at highest risk. Aviation, banks and financial services, technology, pharmaceuticals and education among most crisis-prone in 2019.
OpenCorporates’ Company Data Now Available Through the IdentityMind Platform for Automated KYB
ClearSale (www.clear.sale), an international fraud protection organization, announced it has moved the hosting of its anti-fraud application to Microsoft Azure. This move ensures customers will receive consistent and high-quality fraud protection as ClearSale continues to innovate and grow, helping e-commerce businesses stay secure even during online shopping spikes.Security Understanding the importance of its fraud prevention services to clients in a time when e-commerce sales continue to skyrocket, ClearSale wanted to ensure that its high-demand merchant...
Abrigo, a leading provider of compliance, credit risk, lending, and asset/liability management solutions, today announced upgrades to BAM+, its financial crimes detection software, including the addition of five transparent artificial intelligence/machine learning (AI/ML) anti-money laundering (AML) scenarios and the ability to direct file Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) batches to FinCEN. Abrigo developed each enhancement to enable users to work more efficiently while handling fewer false positives so they can focus...
Intellicheck Offers Free Fraud Protection to Financial Institutions and Retailers
April 30, 20204 min
Intellicheck, Inc. (Nasdaq: IDN) is offering its leading fraud fighting technology solution Retail ID Web to banks, credit card issuers, payment providers and retailers at no cost for 90 days in response to the explosion in online fraud during the nationwide COVID-19 stay-at-home and limited reopening environment. Multiple financial institutions and retailers are using this tool to stop fraudulent account takeovers, new account openings and purchases in this increasingly person-not-present environment. Intellicheck CEO Bryan Lewis...
PASLA, RMA and EquiLend Release Asia Pacific Securities Lending Markets User Guide
April 29, 20205 min
The Pan Asia Securities Lending Association (PASLA), the Risk Management Association (RMA) and EquiLend, the global technology company for the securities finance, collateral and swaps industries, have joined forces with domestic and international market participants to produce the first annual Asia Pacific Securities Lending Markets User Guide. The complimentary user guide provides a detailed overview of the securities lending markets in Australia, China, the China/Hong Kong Stock Connect, Hong Kong, India, Indonesia, Japan, Malaysia, New Zealand, Philippines, Singapore, South Korea, Taiwan and Thailand.Fintech News The user guide covers the current...
Abrigo Gives Community Financial Institutions a Strategic Advantage
April 24, 20204 min
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions (CFIs), announced the launch of Abrigo Connect — a reporting and data visualization application that gives CFIs unparalleled access to risk and performance information across their organizations. Abrigo Connect puts the power of data in the hands of CFI executives by providing users with dashboards, reporting, and custom analytics optimized for CFIs. Pulling in data from Abrigo’s credit and...
eBrevia, a DFIN Company, Helps Clients Prepare for Fast-approaching LIBOR Transition
April 23, 20204 min
eBrevia, a Donnelley Financial Solutions (NYSE: DFIN) company, today announced its latest software release focused on helping financial institutions transition from the London Inter-Bank Offered Rate (LIBOR), a globally recognized base rate for financial services. LIBOR has been in use since the 1970s and today it is a reference for an estimated $350 trillion of loans, securities, and derivatives worldwide. The challenge facing many financial institutions is that LIBOR is expected to cease publication or...
FRISS Fraud Detection Add-on for ClaimCenter
April 22, 20205 min
Automated risk assessment enables insurers to detect and investigate suspicious claims and fight fraud
Petronella Technology Group Taps InFront Compliance
April 22, 20204 min
New partnership to help defense contractors identify compliance gaps, pass CMMC audit