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Anti Fraud software
Software for meeting regulatory requirements on money laundering
Anti Fraud software : 07 August, 2014
The NetReveal Anti-Money Laundering software from BAE Systems Applied Intelligence provides organizations with a means of keeping up with increasingly rigorous regulatory requirements
 
Partnership to fight fraud in Central America
Anti Fraud software : 01 August, 2014
Equifax and iovation will be targeting the Central American region to distribute fraud prevention systems to combat escalating fraud-related crime
 
Fraud management for travel operators
Anti Fraud software : 19 June, 2014
The travel industry is now able to manage fraud more effectively due to partnership agreement between CyberSource and Amadeus
 
Fraud detection market research
Anti Fraud software : 27 March, 2014
Report forecasts the market for fraud detection and prevention products worldwide until 2018
 
Card fraud detection software research report
Anti Fraud software : 17 March, 2014
Report from Research and Markets examines the card fraud detection software industry
 
Nearly half of online bankers believe banks will refund fraud losses
Anti Fraud software : 10 March, 2014
Research from Kaspersky Lab shows the extent to which people rely on bank security and a perceived willingness of the banks to compensate fraud losses
 
Fraud prevention system for online payments
Anti Fraud software : 27 February, 2014
The fraud prevention platform from Kaspersky Lab provides protection from fraud for online payments from either computers or mobile devices
 
Forecast and analysis of fraud detection and prevention systems
Anti Fraud software : 21 January, 2014
The market for the next four years in fraud detection and prevention systems is examined in a new research report available from Research and Markets
 
Analytical service to detect insurance claim fraud
Anti Fraud software : 16 January, 2014
BAE Systems Detica is working with the Canadian National Insurance Crime Services to provide analytical services for the detection of suspicious insurance claims
 
Digital degree certificates prevent counterfeiting
Anti Fraud software : 11 December, 2013
The University of Malaya is counteracting fraud and the counterfeiting of degree certificates with the use of Thales hardware security modules and time stamp servers
 
Busy season fraud prevention tips for retailers
Anti Fraud software : 29 November, 2013
Cybersource is offering advice to the retail trade on how to prepare themselves for dealing with fraud as the busy shopping season approaches
 
Companies collaborate on fraud prevention
Anti Fraud software : 02 October, 2013
Iovation and Equifax has got together on the development of a portfolio of products aimed at providing multi-layered fraud protection
 
Fraud protection on anonymous internet transactions
Anti Fraud software : 18 September, 2013
Iovation releases add-on for reputationManager to reduce fraud on anonymous proxy servers which have shown to be 30 times risker than transactions that are not performed anonymously
 
Compound business rules increase fraud identification reliability
Anti Fraud software : 02 August, 2013
ReputationManager 360 from iovation now has additional features for improving the fight against fraud using compound business rules
 
Online escrow scams expected to grow in summer
Anti Fraud software : 10 May, 2013
BitDefender discusses the escalation of escrow scams with a growth expected in June with the start of summer
 
Africa at the top of the online fraud table
Anti Fraud software : 22 February, 2013
Iovation lists the top continents involved in online fraud with Africa and Asia topping the league table
 
European Identity Fraud Risk Greatest in the UK
Anti Fraud software : 02 October, 2012
Identity Fraud Prevention Month aimed at preventing residents of the UK from becoming victims of identity theft and other related fraud
 
Device Transaction Behaviour Analysis By Platform
Anti Fraud software : 12 September, 2012
With over a billion devices tracked, iovation reveals Linux based equipment is the source of the largest number of fraudulent transactions
 
Assessment Results of Online Reputation of US Universities
Anti Fraud software : 06 June, 2012
Anti-fraud vendor iovation lists the top Universities in America for online transaction security
 
Mobile Anti Fraud Solution For Smartphones and Tablets
Anti Fraud software : 01 May, 2012
Trusteer extends its banking security products to mobile markets with Mobile service being offered for smartphone and tablet users
 
Report Focuses On Increase In Financial Service Company Attacks
Anti Fraud software : 12 April, 2012
Global DDoS Attack Report From Prolexic provides insight into the growing trend for malicious packet attacks on the financial services industry
 
Fake Page Injection Targets Facebook Users
Anti Fraud software : 04 April, 2012
Ice IX Malware exploits the popularity of Facebook to redirect users to a fake page for performing credit card fraud
 
Cybercrime Most Prevalent in Financial Services Industry
Anti Fraud software : 30 March, 2012
Logrhythm to attend InfoSecurity Europe With Speaker Sessions on cyber crime in financial services
 
Device Association Brings Down Retail Fraud Ring
Anti Fraud software : 26 March, 2012
Fraudulent charges come to a halt at 20 retailers targetted by fraud ring foiled by iovation
 
Low Cost Fraud Detection Through Effective Planning
Anti Fraud software : 12 January, 2012
BAE Systems Detica comments on rising fraud levels in the UK and provides the means to deal with it effectively
 
Economic Fraud Reporting Starts With Awareness Of Fraud Taking Place
Anti Fraud software : 05 December, 2011
Varonic comments on the global economic crime survey published by ProceWaterhouseCooper
 
ThreatRadar Fraud Prevention Available From Imperva
Anti Fraud software : 02 November, 2011
Latest Web Security Architecture from Imperva includes a new release of the SecureSphere product and a fraud prevention service
 
Fully Certified Fraud Detection And Prevention Software
Anti Fraud software : 31 August, 2011
Self-learning detection capability features in the latest release of Alaric's Fractals fraud detection and prevention software
 
Secure Payment With Fraud Detection For Australian Payments Provider
Anti Fraud software : 15 August, 2011
A payment service provider to the Australian banking industry is using Authentic and Fractal from Alaric for advanced payment processing and anti-fraud capabilities
 
Real-Time Activity Monitoring Meets US Financial Regulations
Anti Fraud software : 15 July, 2011
Product for detection of fraud through monitoring web activity and detecting anomoloies gains compliance with US FFIEC regulations
 
Real-Time Online Fraud Detection System
Anti Fraud software : 14 July, 2011
Anomolous Behaviour monitoring on web-sites brings real-time analysis and detection of fraudulent activities
 
Detica Calls For Private Sector Involvement In Counteracting Fraud Against Public Sector
Anti Fraud software : 09 June, 2011
In response to an interim report from the Counter Fraud Taskforce, Detica is advising the UK Government to seek greater levels of involvement from the private sector
 
Printec To Distribute Fraud Prevention Software in South East Asia
Anti Fraud software : 08 June, 2011
Alaric has appointed a local distributor, Printec, to sell and support payment solutions and fraud prevention technology for the South East Asian market
 
Libyan Crisis Causes Knock-On Problems In Compliance Screening
Anti Fraud software : 05 April, 2011
Risk management and compliance screening to prevent money laundering and financial fraud takes a battering during Libyan crisis due to the variants of anglicised spellings of transliterated Arabic names
 
E-Banking Malware Gains DDoS Enhancement
Anti Fraud software : 15 March, 2011
Idappcom comments on the role of hacktivists in the evolution of SpyEye banking system malware with distributed denial of service capability
 
Patent Approval Received On Fraud Detection Improvement Method
Anti Fraud software : 09 March, 2011
Methods of generating computer-implemented predictive models is a patent issued by SAS to provide improved performance in fraud detection
 
Data Screening Application On Show At TDWI World Conference
Anti Fraud software : 08 February, 2011
Datanomic is going to Las Vegas for the TDWI World Conference to bring dn:director to attendees
 
Greater Sophistication In Malware Leading To Higher Levels Of UK Fraud
Anti Fraud software : 31 January, 2011
SentryBay comments on the revelations from the NFA that the UK is falling prey to 38 billion pounds worth of fraud annually
 
Device Reputation Service Brings Success For iovation in 2010
Anti Fraud software : 27 January, 2011
Real time queries conducting using the real time device reputation service of iovation have been instrumental in stopping up to 35 million fraud attempts globally during the past year
 
AdCheck Prevents Promotional Campaign Fraud For Retailers
Anti Fraud software : 27 January, 2011
Real-time monitoring of promotions and coupons at the point of sale with AdCheck from Agilence enables retailers to reduce related fraud
 
Compliance Screening Suite Covers Different Markets
Anti Fraud software : 26 January, 2011
Datanomic replaces dn:Director with dn:Sentry for Sanctions and PEP Screening with flexibility to serve different market sectors
 
Semafone Partnership Delivers Fraud Prevention To Call Centre Industry
Anti Fraud software : 26 January, 2011
nuBridges and Semafone reach partnership deal to bring payment security technology and tokenisation to the call centre industry for the detection and prevention of fraud
 
Canadian Supplier To Handle iovation Fraud Prevention Solutions
Anti Fraud software : 13 January, 2011
Iovation has entered a partnership agreement with TWS of Canada for the supply of fraud prevention services to the travel and leisure industry in the country
 
Sanction Screening For Friendly Society
Anti Fraud software : 11 January, 2011
Engage Mutual Assurance has taken dn:Director from Datanomic for screening customer records for politically exposed persons and fraud prevention
 
Partnership Brings dn:Director To HR Applications
Anti Fraud software : 07 January, 2011
Datanomic joins forces with Hong Kong based IT company to bring fraud prevention and data management to Human Resource management systems
 
Datanomic Enters Partnership With Accuity
Anti Fraud software : 09 December, 2010
Joint efforts from partners companies brings improved screening capabilities in anti-money laundering applications
 
Fraud Prevention Expansion Into Japanese Market
Anti Fraud software : 30 November, 2010
Iovation has joined up with Innovation Japan to extend the company's suite of anti-fraud services into the Japanese region
 
E-Commerce Version of dn:Director Now Available
Anti Fraud software : 24 November, 2010
Multiple Channel Retailers can now have greater control of their data enabling de-duplication, trend analysis and opportunities management with dn:Director for eCommerce from Datanomic
 
Compliance Screening For Japanese and Chinese Markets
Anti Fraud software : 11 November, 2010
Text matching for Japanese and Chinese characters is the aim of Datanomic for bringing compliance screening to these markets
 
Insurance Industry Compliance Examined At Forthcoming Seminar
Anti Fraud software : 10 November, 2010
Datanomic is joining Lloyd's and Deloitte to examine the issues of money laundering in the insurance industry during the London seminar later this month
 
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